STONEHAM CONSTRUCTION LIMITED
Company number 02528618 · Monitor this company
179 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Total exemption full accounts made up to 2025-09-30 · 7 pages | View document |
| 21 Oct 2025 | Confirmation statement made on 2025-10-02 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 23 Sep 2025 | Director's details changed for Lisa Corbin on 2025-09-23 · 2 pages | View document |
| 23 Sep 2025 | Registered office address changed from 9 st Johns Place Newport Isle of Wight PO30 1LH to C/O Stoneham Construction Limited Station Road Havenstreet Isle of Wight PO33 4DT on 2025-09-23 · 1 page | View document |
| 14 May 2025 | Total exemption full accounts made up to 2024-09-30 · 11 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 25 Sep 2024 | Confirmation statement made on 2024-09-18 with no updates · 3 pages | View document |
| 25 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 12 pages | View document |
| 22 Nov 2023 | Notification of David Alan Harris as a person with significant control on 2023-09-18 · 2 pages | View document |
| 22 Nov 2023 | Confirmation statement made on 2023-09-18 with updates · 13 pages | View document |
| 22 Nov 2023 | Withdrawal of a person with significant control statement on 2023-11-22 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 18 Aug 2023 | Confirmation statement made on 2023-08-04 with no updates · 3 pages | View document |
| 27 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 12 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 5 Apr 2022 | Total exemption full accounts made up to 2021-09-30 · 13 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 9 Aug 2021 | Confirmation statement made on 2021-08-04 with updates · 13 pages | View document |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 13 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 20 Aug 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES | View document |
| 24 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 15 Aug 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES | View document |
| 21 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 22 Aug 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES | View document |
| 9 Mar 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 17 Aug 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | View document |
| 21 Apr 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 11 Aug 2015 | Annual return made up to 4 August 2015 with full list of shareholders | View document |
| 4 Feb 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 22 Aug 2014 | Annual return made up to 4 August 2014 with full list of shareholders | View document |
| 18 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 4 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN GROVES | View document |
| 4 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MUNNS | View document |
| 22 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR MARCIA MUNNS | View document |
| 22 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR LISA GREENING | View document |
| 2 Sep 2013 | Annual return made up to 4 August 2013 with full list of shareholders | View document |
| 4 Jul 2013 | 07/10/12 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2012 | Annual return made up to 4 August 2012 with full list of shareholders | View document |
| 5 Jul 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 | View document |
| 2 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MUNNS | View document |
| 2 Jul 2012 | SECRETARY APPOINTED MR DAVID HARRIS | View document |
| 8 Mar 2012 | DIRECTOR APPOINTED ANGIE HARRIS | View document |
| 8 Mar 2012 | DIRECTOR APPOINTED LISA CORBIN | View document |
| 25 Jan 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 25 Jan 2012 | RE SECTION 175 16/01/2012 | View document |
| 18 Aug 2011 | Annual return made up to 4 August 2011 with full list of shareholders | View document |
| 18 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ARTHUR GROVES / 04/08/2011 | View document |
| 18 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN CORBIN / 04/08/2011 | View document |
| 18 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARCIA ELIZABETH MUNNS / 04/08/2011 · 2 pages | View document |
| 18 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROY CHARLES MUNNS / 04/08/2011 | View document |
| 18 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN HARRIS / 04/08/2011 · 2 pages | View document |
| 18 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA GREENING / 04/08/2011 | View document |
| 18 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ROY CHARLES MUNNS / 04/08/2011 | View document |
| 7 Jun 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 | View document |
| 18 Aug 2010 | Annual return made up to 4 August 2010 with full list of shareholders | View document |
| 17 Aug 2010 | DIRECTOR APPOINTED MRS MARCIA MUNNS | View document |
| 16 Aug 2010 | DIRECTOR APPOINTED MISS LISA GREENING · 2 pages | View document |
| 4 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN LOARING | View document |
| 4 Aug 2010 | DIRECTOR APPOINTED DAVID ALAN HARRIS · 3 pages | View document |
| 4 Aug 2010 | DIRECTOR APPOINTED ANDREW CORBIN | View document |
| 29 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 2 Sep 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | View document |
| 24 Mar 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 | View document |
| 29 Aug 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | View document |
| 11 Jun 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 | View document |
| 13 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Aug 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS | View document |
| 26 Jul 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 | View document |
| 30 Aug 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS | View document |
| 13 Mar 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 18 Aug 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS | View document |
| 25 Jun 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 25 Aug 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS | View document |
| 25 Aug 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 12 Aug 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS | View document |
| 17 Jan 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 1 Aug 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS | View document |
| 7 Jan 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 9 Aug 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS | View document |
| 9 Aug 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Dec 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 11 Aug 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS | View document |
| 9 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 12 Aug 1999 | RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS | View document |
| 25 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Dec 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 11 Aug 1998 | RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS | View document |
| 22 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 19 Aug 1997 | RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS | View document |
| 22 Dec 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 9 Aug 1996 | RETURN MADE UP TO 07/08/96; NO CHANGE OF MEMBERS | View document |
| 8 Dec 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 15 Nov 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Aug 1995 | RETURN MADE UP TO 07/08/95; NO CHANGE OF MEMBERS | View document |
| 15 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 32 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 13 Dec 1994 | AUDITOR'S RESIGNATION | View document |
| 30 Nov 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 1994 | RETURN MADE UP TO 07/08/94; FULL LIST OF MEMBERS | View document |
| 10 Aug 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 10 Aug 1994 | DIRECTOR RESIGNED | View document |
| 18 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 May 1994 | ADOPT MEM AND ARTS 10/05/94 | View document |
| 18 May 1994 | ADOPT MEM AND ARTS 10/05/94 | View document |
| 18 May 1994 | CONSENT TO SHORT NOTICE 10/05/94 | View document |
| 28 Apr 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 3 Mar 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 21 Feb 1994 | RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS; AMEND | View document |
| 1 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 2 Dec 1993 | DIRECTOR RESIGNED | View document |
| 26 Nov 1993 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/09 | View document |
| 13 Nov 1993 | DIRECTOR RESIGNED | View document |
| 13 Nov 1993 | REGISTERED OFFICE CHANGED ON 13/11/93 FROM: THE MILL HOUSE 20-22 SOUTHAMPTON STREET SOUTHAMPTON HANTS SO1 2ED | View document |
| 13 Nov 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 1993 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 2 Nov 1993 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 2 Nov 1993 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 21 Sep 1993 | RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS | View document |
| 22 Aug 1993 | £ NC 1000/250000 23/07/93 | View document |
| 22 Aug 1993 | NC INC ALREADY ADJUSTED 23/07/93 | View document |
| 15 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1993 | DIRECTOR RESIGNED | View document |
| 11 May 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 1992 | NEW SECRETARY APPOINTED | View document |
| 8 Dec 1992 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 1992 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 1992 | COMPANY NAME CHANGED JOHN LELLIOTT SOUTHERN LIMITED CERTIFICATE ISSUED ON 08/12/92 | View document |
| 23 Nov 1992 | DIRECTOR RESIGNED | View document |
| 23 Nov 1992 | DIRECTOR RESIGNED | View document |
| 23 Nov 1992 | DIRECTOR RESIGNED | View document |
| 23 Nov 1992 | REGISTERED OFFICE CHANGED ON 23/11/92 FROM: 80 SOUTH AUDLEY STREET LONDON W1Y 5TA | View document |
| 23 Nov 1992 | SECRETARY RESIGNED | View document |
| 14 Sep 1992 | RETURN MADE UP TO 07/08/92; NO CHANGE OF MEMBERS | View document |
| 23 Jul 1992 | DIRECTOR RESIGNED | View document |
| 30 Jun 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 29 Jan 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 1991 | RETURN MADE UP TO 08/05/91; FULL LIST OF MEMBERS | View document |
| 29 Nov 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Nov 1990 | ALTER MEM AND ARTS 30/10/90 | View document |
| 22 Nov 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Nov 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Nov 1990 | ADOPT MEM AND ARTS 08/10/90 | View document |
| 8 Nov 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Nov 1990 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 1 Nov 1990 | REGISTERED OFFICE CHANGED ON 01/11/90 FROM: GRAPES HOUSE HIGH STREET ESHER SURREY KT10 9QA | View document |
| 1 Nov 1990 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1990 | ALTER MEM AND ARTS 25/09/90 | View document |
| 4 Oct 1990 | COMPANY NAME CHANGED FRESHNAME NO. 126 LIMITED CERTIFICATE ISSUED ON 05/10/90 | View document |
| 7 Aug 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |