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STONEHAVEN INTERNATIONAL HOLDINGS LIMITED

Company number 12373876

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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)
03 Jan 2025	AP04	Appointment of Tayler Bradshaw Limited as a secretary on 3 January 2025	View PDF Appointment of Tayler Bradshaw Limited as a secretary on 3 January 2025 - link opens in a new window - 2 pages (2 pages)
28 May 2024	CS01	Confirmation statement made on 19 December 2023 with no updates	View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Apr 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Sep 2023	CH01	Director's details changed for Mr Simon John Hall on 25 September 2023	View PDF Director's details changed for Mr Simon John Hall on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	AD01	Registered office address changed from First Floor 5 Fleet Place London EC4M 7rd United Kingdom to 22a St James Square London SW1Y 4JH on 25 September 2023	View PDF Registered office address changed from First Floor 5 Fleet Place London EC4M 7rd United Kingdom to 22a St James Square London SW1Y 4JH on 25 September 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	CH01	Director's details changed for Mr Simon John Hall on 1 February 2023	View PDF Director's details changed for Mr Simon John Hall on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	PSC04	Change of details for Mr Simon John Hall as a person with significant control on 1 February 2023	View PDF Change of details for Mr Simon John Hall as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
06 Jan 2023	MR01	Registration of charge 123738760004, created on 28 December 2022	View PDF Registration of charge 123738760004, created on 28 December 2022 - link opens in a new window - 58 pages (58 pages)
31 Dec 2022	AA	Total exemption full accounts made up to 7 January 2022	View PDF Total exemption full accounts made up to 7 January 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with no updates	View PDF Confirmation statement made on 19 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	MR04	Satisfaction of charge 123738760002 in full	View PDF Satisfaction of charge 123738760002 in full - link opens in a new window - 1 page (1 page)
25 May 2022	MR04	Satisfaction of charge 123738760003 in full	View PDF Satisfaction of charge 123738760003 in full - link opens in a new window - 1 page (1 page)
10 Mar 2022	AD01	Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to First Floor 5 Fleet Place London EC4M 7rd on 10 March 2022	View PDF Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to First Floor 5 Fleet Place London EC4M 7rd on 10 March 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Jan 2022	CS01	Confirmation statement made on 19 December 2021 with no updates	View PDF Confirmation statement made on 19 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	MR04	Satisfaction of charge 123738760001 in full	View PDF Satisfaction of charge 123738760001 in full - link opens in a new window - 1 page (1 page)
30 Jun 2021	MR01	Registration of charge 123738760003, created on 16 June 2021	View PDF Registration of charge 123738760003, created on 16 June 2021 - link opens in a new window - 30 pages (30 pages)
21 Dec 2020	CS01	Confirmation statement made on 19 December 2020 with no updates	View PDF Confirmation statement made on 19 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	MR01	Registration of charge 123738760002, created on 20 November 2020	View PDF Registration of charge 123738760002, created on 20 November 2020 - link opens in a new window - 28 pages (28 pages)
04 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Company documents/company business 20/11/2020 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company documents/company business 20/11/2020 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)

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STONEHAVEN INTERNATIONAL HOLDINGS LIMITED

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