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STONEHATCH LTD

Company number NI001108

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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)
31 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Apr 2024	PSC02	Notification of Stonehatch Holdings Limited as a person with significant control on 1 January 2024	View PDF Notification of Stonehatch Holdings Limited as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	CS01	Confirmation statement made on 16 March 2024 with no updates	View PDF Confirmation statement made on 16 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	PSC07	Cessation of Terence Samuel Mcdonagh as a person with significant control on 30 November 2022	View PDF Cessation of Terence Samuel Mcdonagh as a person with significant control on 30 November 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with no updates	View PDF Confirmation statement made on 16 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	TM01	Termination of appointment of Terence Samuel Mcdonagh as a director on 30 November 2022	View PDF Termination of appointment of Terence Samuel Mcdonagh as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Mar 2022	CS01	Confirmation statement made on 16 March 2022 with updates	View PDF Confirmation statement made on 16 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2021	SH19	Statement of capital on 19 October 2021 GBP 1.00	View PDF Statement of capital on 19 October 2021 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
27 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	CAP-SS	Solvency Statement dated 20/09/21	View PDF Solvency Statement dated 20/09/21 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 20/09/2021	View PDF Resolutions RES13 ‐ Company business 20/09/2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	CAP-SS	Solvency Statement dated 20/09/21	View PDF Solvency Statement dated 20/09/21 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 20/09/2021	View PDF Resolutions RES13 ‐ Company business 20/09/2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	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
23 Mar 2021	CS01	Confirmation statement made on 16 March 2021 with no updates	View PDF Confirmation statement made on 16 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 May 2020	RP04CS01	Second filing of Confirmation Statement dated 16/03/2020	View PDF Second filing of Confirmation Statement dated 16/03/2020 - link opens in a new window - 5 pages (5 pages)
26 Mar 2020	CS01	Confirmation statement made on 16 March 2020 with no updates ANNOTATION Clarification a second filed CS01 was registered on 29/05/2020	View PDF Confirmation statement made on 16 March 2020 with no updates ANNOTATION Clarification a second filed CS01 was registered on 29/05/2020 - link opens in a new window - 4 pages (4 pages)
14 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 26/09/2019	View PDF Resolutions RES13 ‐ Transfer of shares 26/09/2019 - link opens in a new window - 1 page (1 page)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Apr 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
20 Mar 2019	CS01	Confirmation statement made on 16 March 2019 with no updates	View PDF Confirmation statement made on 16 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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STONEHATCH LTD

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