STONEHAVEN RESIDENTIAL PROPERTY DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 17/11/1517 November 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/11/154 November 2015 | APPLICATION FOR STRIKING-OFF |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 10/07/1510 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 28/04/1528 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM THE PIG BARN SHIRRALL DRIVE DRAYTON BASSETT TAMWORTH STAFFORDSHIRE B78 3EG |
| 20/08/1420 August 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 20/08/1420 August 2014 | REGISTERED OFFICE CHANGED ON 20/08/2014 FROM 14 MILL END LANE MILL END LANE ALREWAS BURTON-ON-TRENT STAFFORDSHIRE DE13 7BX ENGLAND |
| 19/08/1419 August 2014 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROM THE PIG BARN SHIRRALL DRIVE DRAYTON BASSETT TAMWORTH STAFFS B78 3EG |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, SECRETARY ROYSTON SWANN |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ROYSTON SWANN |
| 28/07/1428 July 2014 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2014 |
| 28/07/1428 July 2014 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003193,PR003245 |
| 14/10/1314 October 2013 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003245,PR003193 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 02/09/132 September 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 16/07/1316 July 2013 | REGISTERED OFFICE CHANGED ON 16/07/2013 FROM CENTURY HOUSE 31 GATE LANE BOLDMERE SUTTON COLDFIELD WEST MIDLANDS B73 5TR |
| 03/07/123 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 19/04/1219 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 23/03/1223 March 2012 | Annual return made up to 6 April 2011 with full list of shareholders |
| 15/02/1215 February 2012 | REGISTERED OFFICE CHANGED ON 15/02/2012 FROM 39/40 CALTHORPE ROAD, EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1TS |
| 07/11/117 November 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 08/10/118 October 2011 | DISS40 (DISS40(SOAD)) |
| 09/08/119 August 2011 | FIRST GAZETTE |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 12/07/1012 July 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 22/09/0922 September 2009 | CURREXT FROM 30/04/2009 TO 30/09/2009 |
| 06/06/096 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 24/04/0924 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/04/098 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 10/10/0810 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/05/0812 May 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 08/05/088 May 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/077 June 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 01/12/051 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0528 July 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/07/0416 July 2004 | NEW DIRECTOR APPOINTED |
| 16/07/0416 July 2004 | DIRECTOR RESIGNED |
| 16/07/0416 July 2004 | SECRETARY RESIGNED |
| 06/04/046 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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