STONEHAVEN (LONDON) LIMITED

08709078
1 HIGH STREET THATCHAM ENGLAND RG19 3JG

Documents

Documents
Date Category Description Pages
27 Oct 2020 gazette Gazette Dissolved Compulsory 1 Buy now
18 Feb 2020 gazette Gazette Notice Compulsory 1 Buy now
12 Aug 2019 accounts Annual Accounts 6 Buy now
04 Apr 2019 officers Change of particulars for corporate secretary (White House Secretaries Limited) 1 Buy now
04 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2018 officers Termination of appointment of director (Stephen James Shaw) 1 Buy now
06 Mar 2018 accounts Annual Accounts 6 Buy now
05 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2017 accounts Annual Accounts 7 Buy now
30 Nov 2016 accounts Annual Accounts 6 Buy now
28 Nov 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Nov 2016 officers Termination of appointment of director (Dariush Ziatabari) 1 Buy now
27 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jun 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
05 Oct 2015 annual-return Annual Return 4 Buy now
17 Aug 2015 accounts Annual Accounts 6 Buy now
18 Nov 2014 mortgage Statement of satisfaction of a charge 1 Buy now
18 Nov 2014 mortgage Statement of satisfaction of a charge 1 Buy now
15 Oct 2014 annual-return Annual Return 4 Buy now
14 Feb 2014 mortgage Registration of a charge 46 Buy now
14 Feb 2014 mortgage Registration of a charge 33 Buy now
01 Oct 2013 annual-return Annual Return 4 Buy now
30 Sep 2013 capital Return of Allotment of shares 3 Buy now
30 Sep 2013 officers Appointment of director (Mr Dariush Ziatabari) 2 Buy now
30 Sep 2013 officers Appointment of director (Mr Stephen James Shaw) 2 Buy now
30 Sep 2013 officers Appointment of director (Mr Phillip Christian) 2 Buy now
30 Sep 2013 officers Appointment of corporate secretary (White House Secretaries Limited) 2 Buy now
27 Sep 2013 officers Termination of appointment of director (Osker Heiman) 1 Buy now
27 Sep 2013 incorporation Incorporation Company 20 Buy now