- Company Overview for STONEHAVEN CENTRAL LTD (09308107)
- Filing history for STONEHAVEN CENTRAL LTD (09308107)
- People for STONEHAVEN CENTRAL LTD (09308107)
- Charges for STONEHAVEN CENTRAL LTD (09308107)
- More for STONEHAVEN CENTRAL LTD (09308107)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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21 Mar 2018 | TM02 | Termination of appointment of White House Secretaries Limited as a secretary on 21 March 2018 | |
21 Mar 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
13 Sep 2017 | CS01 | Confirmation statement made on 13 September 2017 with updates | |
29 Mar 2017 | MR01 | Registration of charge 093081070005, created on 28 March 2017 | |
21 Dec 2016 | AA | Total exemption small company accounts made up to 30 November 2016 | |
27 Sep 2016 | MR01 | Registration of charge 093081070004, created on 21 September 2016 | |
26 Sep 2016 | MR01 | Registration of charge 093081070003, created on 21 September 2016 | |
15 Sep 2016 | CS01 | Confirmation statement made on 15 September 2016 with updates | |
07 Sep 2016 | CS01 | Confirmation statement made on 1 July 2016 with updates | |
28 Apr 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
16 Mar 2016 | AR01 |
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
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11 Mar 2015 | MR01 | Registration of charge 093081070002, created on 5 March 2015 | |
07 Mar 2015 | MR01 | Registration of charge 093081070001, created on 5 March 2015 | |
03 Mar 2015 | AR01 |
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
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28 Jan 2015 | AR01 |
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
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15 Jan 2015 | SH01 |
Statement of capital following an allotment of shares on 15 January 2015
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18 Nov 2014 | TM02 | Termination of appointment of John Peter Raymond Prevost as a secretary on 18 November 2014 | |
18 Nov 2014 | AP04 | Appointment of White House Secretaries Limited as a secretary on 14 November 2014 | |
14 Nov 2014 | AR01 |
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
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14 Nov 2014 | SH01 |
Statement of capital following an allotment of shares on 12 November 2014
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14 Nov 2014 | AP03 | Appointment of Mr John Peter Raymond Prevost as a secretary on 12 November 2014 | |
14 Nov 2014 | AP01 | Appointment of Mr Stephen James Shaw as a director on 12 November 2014 | |
14 Nov 2014 | AP01 | Appointment of Mr Phillip Cecil Christian as a director on 12 November 2014 | |
12 Nov 2014 | TM01 | Termination of appointment of Osker Heiman as a director on 12 November 2014 | |
12 Nov 2014 | NEWINC |
Incorporation
Statement of capital on 2014-11-12
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