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STONEHAVEN CD LIMITED

Company number 11049467

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Jan 2024	CS01	Confirmation statement made on 11 December 2023 with no updates	View PDF Confirmation statement made on 11 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Jan 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with no updates	View PDF Confirmation statement made on 11 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with no updates	View PDF Confirmation statement made on 11 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2021	TM01	Termination of appointment of Raymond Alexander Patrick De Fazio as a director on 18 July 2021	View PDF Termination of appointment of Raymond Alexander Patrick De Fazio as a director on 18 July 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with no updates	View PDF Confirmation statement made on 11 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2020	AP01	Appointment of Mrs Susan Margarete De Fazio as a director on 28 August 2020	View PDF Appointment of Mrs Susan Margarete De Fazio as a director on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	CS01	Confirmation statement made on 13 November 2019 with no updates	View PDF Confirmation statement made on 13 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2019	AA01	Current accounting period extended from 30 November 2019 to 31 March 2020	View PDF Current accounting period extended from 30 November 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with updates	View PDF Confirmation statement made on 13 November 2018 with updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with no updates	View PDF Confirmation statement made on 7 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	CS01	Confirmation statement made on 31 October 2018 with updates	View PDF Confirmation statement made on 31 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2018	PSC07	Cessation of Lindsay Elizabeth Stewart as a person with significant control on 22 October 2018	View PDF Cessation of Lindsay Elizabeth Stewart as a person with significant control on 22 October 2018 - link opens in a new window - 1 page (1 page)
31 Oct 2018	PSC01	Notification of Raymond Alexander Patrick De Fazio as a person with significant control on 22 October 2018	View PDF Notification of Raymond Alexander Patrick De Fazio as a person with significant control on 22 October 2018 - link opens in a new window - 2 pages (2 pages)
31 Oct 2018	TM01	Termination of appointment of Lindsay Elizabeth Stewart as a director on 22 October 2018	View PDF Termination of appointment of Lindsay Elizabeth Stewart as a director on 22 October 2018 - link opens in a new window - 1 page (1 page)
31 Oct 2018	AP01	Appointment of Mr Raymond Alexander Patrick De Fazio as a director on 22 October 2018	View PDF Appointment of Mr Raymond Alexander Patrick De Fazio as a director on 22 October 2018 - link opens in a new window - 2 pages (2 pages)
31 Oct 2018	SH01	Statement of capital following an allotment of shares on 22 October 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 22 October 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

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STONEHAVEN CD LIMITED

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