STONEHATCH HOLDINGS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/09/2529 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 24/07/2424 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/01/2416 January 2024 | Second filing of Confirmation Statement dated 2023-11-09 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/11/239 November 2023 | Change of details for Mrs Daphne Lorraine Mcdonagh as a person with significant control on 2023-10-13 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-09 with updates |
| 09/11/239 November 2023 | Notification of John Ross Mcdonagh as a person with significant control on 2023-10-13 |
| 09/11/239 November 2023 | Cessation of Terence Samuel Mcdonagh as a person with significant control on 2022-09-15 |
| 25/10/2325 October 2023 | Second filing of Confirmation Statement dated 2023-06-14 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/08/2330 August 2023 | Change of share class name or designation |
| 30/08/2330 August 2023 | Resolutions |
| 30/08/2330 August 2023 | Resolutions |
| 30/08/2330 August 2023 | Particulars of variation of rights attached to shares |
| 30/08/2330 August 2023 | Memorandum and Articles of Association |
| 30/08/2330 August 2023 | Resolutions |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 15/06/2315 June 2023 | Notification of Daphne Lorraine Mcdonagh as a person with significant control on 2021-05-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/12/226 December 2022 | Termination of appointment of Terence Samuel Mcdonagh as a director on 2022-11-30 |
| 14/06/2214 June 2022 | 14/06/22 Statement of Capital gbp 74001 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-03-30 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/06/212 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 28/04/2128 April 2021 | CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES |
| 01/04/211 April 2021 | DIRECTOR APPOINTED MR JOHN MCDONAGH |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/09/2029 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 30/07/2030 July 2020 | PREVSHO FROM 30/04/2020 TO 31/12/2019 |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/09/1919 September 2019 | 08/08/19 STATEMENT OF CAPITAL GBP 74001 |
| 19/09/1919 September 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/09/1919 September 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/08/197 August 2019 | 07/08/19 STATEMENT OF CAPITAL GBP 1 |
| 26/07/1926 July 2019 | OTHER COMPANY BUSINESS 27/06/2019 |
| 10/07/1910 July 2019 | SOLVENCY STATEMENT DATED 27/06/19 |
| 10/07/1910 July 2019 | REDUCE ISSUED CAPITAL 27/06/2019 |
| 18/04/1918 April 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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