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STONEHAVEN CENTRAL LTD

Company number 09308107

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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)
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
  • GBP 2,000
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
  • GBP 2,000
28 Jan 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2,000
15 Jan 2015 SH01 Statement of capital following an allotment of shares on 15 January 2015
  • GBP 2,000
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
  • GBP 100
14 Nov 2014 SH01 Statement of capital following an allotment of shares on 12 November 2014
  • GBP 100
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
  • GBP 1