STONEHATCH LTD

Company number NI001108 · Monitor this company

Active

201 filings

Date	Filing
10 Jun 2026	Accounts for a dormant company made up to 2025-12-31 · 2 pages	View document
26 Mar 2026	Confirmation statement made on 2026-03-16 with no updates · 3 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
26 Sep 2025	Accounts for a dormant company made up to 2024-12-31 · 2 pages	View document
15 Apr 2025	Confirmation statement made on 2025-03-16 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
31 Jul 2024	Total exemption full accounts made up to 2023-12-31 · 6 pages	View document
29 Apr 2024	Notification of Stonehatch Holdings Limited as a person with significant control on 2024-01-01 · 2 pages	View document
22 Apr 2024	Cessation of Terence Samuel Mcdonagh as a person with significant control on 2022-11-30 · 1 page	View document
22 Apr 2024	Confirmation statement made on 2024-03-16 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
27 Sep 2023	Total exemption full accounts made up to 2022-12-31 · 6 pages	View document
28 Mar 2023	Confirmation statement made on 2023-03-16 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
6 Dec 2022	Termination of appointment of Terence Samuel Mcdonagh as a director on 2022-11-30 · 1 page	View document
25 Mar 2022	Confirmation statement made on 2022-03-16 with updates · 4 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
27 Oct 2021	Statement of capital on 2021-10-19 · 5 pages	View document
27 Oct 2021	SH20 · 2 pages	View document
19 Oct 2021	CAP-SS · 2 pages	View document
19 Oct 2021	Resolutions · 2 pages	View document
19 Oct 2021	Resolutions · 1 page	View document
19 Oct 2021	Resolutions	View document
19 Oct 2021	Resolutions	View document
19 Oct 2021	CAP-SS · 2 pages	View document
15 Oct 2021	Resolutions	View document
15 Oct 2021	Resolutions · 3 pages	View document
2 Jun 2021	31/12/20 TOTAL EXEMPTION FULL	View document
23 Mar 2021	CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
28 Sep 2020	31/12/19 TOTAL EXEMPTION FULL	View document
29 May 2020	SECOND FILING OF CONFIRMATION STATEMENT DATED 16/03/2020	View document
26 Mar 2020	CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
14 Oct 2019	TRANSFER OF SHARES 26/09/2019	View document
30 Sep 2019	31/12/18 TOTAL EXEMPTION FULL	View document
24 Apr 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
20 Mar 2019	CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES	View document
4 Jun 2018	31/12/17 TOTAL EXEMPTION FULL	View document
27 Mar 2018	CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES	View document
20 Jun 2017	31/12/16 UNAUDITED ABRIDGED	View document
29 Mar 2017	CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES	View document
22 Aug 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
7 Apr 2016	Annual return made up to 16 March 2016 with full list of shareholders	View document
20 Aug 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
13 Apr 2015	Annual return made up to 16 March 2015 with full list of shareholders	View document
26 Jun 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
8 Apr 2014	Annual return made up to 16 March 2014 with full list of shareholders	View document
27 Sep 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
26 Mar 2013	Annual return made up to 16 March 2013 with full list of shareholders	View document
25 Sep 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
11 Apr 2012	Annual return made up to 16 March 2012 with full list of shareholders	View document
4 Oct 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
31 Mar 2011	Annual return made up to 16 March 2011 with full list of shareholders	View document
1 Oct 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
21 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROSS MCDONAGH / 16/03/2010	View document
21 Apr 2010	SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ROSS MCDONAGH / 16/03/2010	View document
21 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE LORRAINE MCDONAGH / 16/03/2010	View document
21 Apr 2010	Annual return made up to 16 March 2010 with full list of shareholders	View document
21 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE SAMUEL MCDONAGH / 16/03/2010	View document
7 Nov 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
1 May 2009	16/03/09 ANNUAL RETURN SHUTTLE	View document
31 Oct 2008	31/12/07 ANNUAL ACCTS	View document
4 Apr 2008	16/03/08 ANNUAL RETURN SHUTTLE	View document
21 Nov 2007	31/12/06 ANNUAL ACCTS	View document
8 May 2007	16/03/07 ANNUAL RETURN SHUTTLE	View document
8 Nov 2006	31/12/05 ANNUAL ACCTS	View document
28 Apr 2006	16/03/06 ANNUAL RETURN SHUTTLE	View document
25 Nov 2005	31/12/04 ANNUAL ACCTS	View document
4 Nov 2004	31/12/03 ANNUAL ACCTS	View document
7 May 2004	16/03/04 ANNUAL RETURN SHUTTLE	View document
4 Nov 2003	31/12/02 ANNUAL ACCTS	View document
12 Apr 2003	16/03/03 ANNUAL RETURN SHUTTLE	View document
31 Oct 2002	31/12/01 ANNUAL ACCTS	View document
14 Apr 2002	16/03/02 ANNUAL RETURN SHUTTLE	View document
28 Dec 2001	MORTGAGE SATISFACTION	View document
27 Dec 2001	MORTGAGE SATISFACTION	View document
16 Dec 2001	CHANGE OF DIRS/SEC	View document
15 Nov 2001	31/12/00 ANNUAL ACCTS	View document
14 Aug 2001	CHANGE OF DIRS/SEC	View document
27 Apr 2001	UPDATED MEM AND ARTS	View document
24 Apr 2001	16/03/01 ANNUAL RETURN SHUTTLE	View document
3 Apr 2001	RESOLUTION TO CHANGE NAME	View document
30 Oct 2000	31/12/99 ANNUAL ACCTS	View document
15 Apr 2000	16/03/00 ANNUAL RETURN SHUTTLE	View document
5 Nov 1999	31/12/98 ANNUAL ACCTS	View document
3 Jul 1999	CHANGE OF DIRS/SEC	View document
29 Mar 1999	16/03/99 ANNUAL RETURN SHUTTLE	View document
5 Jan 1999	CHANGE OF DIRS/SEC	View document
3 Nov 1998	31/12/97 ANNUAL ACCTS	View document
24 Mar 1998	16/03/98 ANNUAL RETURN SHUTTLE	View document
30 Oct 1997	31/12/96 ANNUAL ACCTS	View document
26 Mar 1997	16/03/97 ANNUAL RETURN SHUTTLE	View document
13 Nov 1996	31/12/95 ANNUAL ACCTS	View document
22 Aug 1996	RET BY CO PURCH OWN SHARS	View document
21 Aug 1996	RETURN OF ALLOT OF SHARES	View document
17 Apr 1996	16/03/96 ANNUAL RETURN SHUTTLE	View document
17 Apr 1996	CHANGE OF DIRS/SEC	View document
26 Oct 1995	31/12/94 ANNUAL ACCTS	View document
23 Mar 1995	16/03/95 ANNUAL RETURN SHUTTLE	View document
21 Oct 1994	31/12/93 ANNUAL ACCTS	View document
18 Apr 1994	16/03/94 ANNUAL RETURN SHUTTLE	View document
6 Dec 1993	31/12/92 ANNUAL ACCTS	View document
12 Aug 1993	CHANGE OF DIRS/SEC	View document
12 Aug 1993	CHANGE OF DIRS/SEC	View document
29 Apr 1993	16/03/93 ANNUAL RETURN SHUTTLE	View document
31 Dec 1992	31/12/91 ANNUAL ACCTS	View document
27 May 1992	SPECIAL/EXTRA RESOLUTION	View document
1 Apr 1992	15/03/92 ANNUAL RETURN FORM	View document
5 Nov 1991	31/12/90 ANNUAL ACCTS	View document
3 Oct 1991	16/03/91 ANNUAL RETURN	View document
2 Feb 1991	16/03/90 ANNUAL RETURN	View document
11 Sep 1990	31/12/89 ANNUAL ACCTS	View document
13 Feb 1990	16/03/89 ANNUAL RETURN	View document
21 Dec 1989	31/12/88 ANNUAL ACCTS	View document
4 Feb 1989	16/03/88 ANNUAL RETURN	View document
11 Jan 1989	UPDATED MEM AND ARTS	View document
11 Jan 1989	31/12/87 ANNUAL ACCTS	View document
21 Dec 1988	SPECIAL/EXTRA RESOLUTION	View document
21 Dec 1988	NOT OF INCR IN NOM CAP	View document
29 Mar 1988	UPDATED MEM AND ARTS	View document
15 Mar 1988	SPECIAL/EXTRA RESOLUTION	View document
15 Mar 1988	RET BY CO PURCH OWN SHARS	View document
13 Feb 1988	CHANGE OF DIRS/SEC	View document
4 Feb 1988	31/12/86 ANNUAL ACCTS	View document
3 Feb 1988	16/03/87 ANNUAL RETURN	View document
24 Apr 1987	15/03/86 ANNUAL RETURN	View document
1 Dec 1986	31/12/85 ANNUAL ACCTS	View document
2 Jan 1986	31/12/84 ANNUAL ACCTS	View document
2 Jan 1986	21/03/85 ANNUAL RETURN	View document
4 Jun 1985	15/03/84 ANNUAL RETURN	View document
6 Nov 1984	01/03/83 ANNUAL RETURN	View document
6 Nov 1984	31/12/83 ANNUAL ACCTS	View document
1 Nov 1983	PARS RE MORTAGE	View document
1 Nov 1983	PARS RE MORTAGE	View document
5 Aug 1983	PARTICULARS RE DIRECTORS	View document
21 Jan 1983	31/12/82 ANNUAL RETURN	View document
21 Jan 1983	NOTICE OF ARD	View document
15 Apr 1982	PARTICULARS RE DIRECTORS	View document
22 Mar 1982	31/12/81 ANNUAL RETURN	View document
9 Apr 1981	31/12/80 ANNUAL RETURN	View document
27 Feb 1980	31/12/79 ANNUAL RETURN	View document
6 Feb 1979	31/12/78 ANNUAL RETURN	View document
2 Feb 1978	31/12/77 ANNUAL RETURN	View document
1 Feb 1977	31/12/76 ANNUAL RETURN	View document
21 Apr 1975	31/12/75 ANNUAL RETURN	View document
8 Apr 1974	31/12/74 ANNUAL RETURN	View document
9 Apr 1973	SIT OF REG DEB HOLDERS	View document
4 Apr 1973	31/12/73 ANNUAL RETURN	View document
27 Mar 1972	31/12/72 ANNUAL RETURN	View document
15 Apr 1971	31/12/71 ANNUAL RETURN	View document
30 Apr 1970	31/12/70 ANNUAL RETURN	View document
29 Apr 1969	31/12/69 ANNUAL RETURN	View document
8 Apr 1968	31/12/67 ANNUAL RETURN	View document
8 Apr 1968	31/12/68 ANNUAL RETURN	View document
17 May 1967	31/12/67 ANNUAL RETURN	View document
25 Mar 1966	31/12/66 ANNUAL RETURN	View document
20 May 1965	31/12/65 ANNUAL RETURN	View document
26 May 1964	31/12/64 ANNUAL RETURN	View document
7 May 1963	31/12/63 ANNUAL RETURN	View document
21 May 1962	SIT OF REGISTER OF MEMS	View document
3 May 1962	31/12/62 ANNUAL RETURN	View document
12 Apr 1961	31/12/61 ANNUAL RETURN	View document
11 Apr 1960	31/12/60 ANNUAL RETURN	View document
9 Apr 1959	31/12/59 ANNUAL RETURN	View document
23 Apr 1958	31/12/58 ANNUAL RETURN	View document
17 Apr 1957	31/12/57 ANNUAL RETURN	View document
10 Apr 1956	31/12/56 ANNUAL RETURN	View document
22 Apr 1955	31/12/55 ANNUAL RETURN	View document
26 May 1954	31/12/54 ANNUAL RETURN	View document
17 Apr 1953	31/12/53 ANNUAL RETURN	View document
7 May 1952	31/12/52 ANNUAL RETURN	View document
21 May 1951	31/12/51 ANNUAL RETURN	View document
24 May 1950	31/12/50 ANNUAL RETURN	View document
22 Dec 1949	RETURN OF ALLOTS (CASH)	View document
11 Oct 1949	NOT OF INCR IN NOM CAP	View document
11 Oct 1949	SPECIAL/EXTRA RESOLUTION	View document
11 Oct 1949	STAT INC IN NOMINAL CAP	View document
5 May 1949	31/12/49 ANNUAL RETURN	View document
4 May 1948	31/12/48 ANNUAL RETURN	View document
27 Jun 1947	31/12/47 ANNUAL RETURN	View document
3 May 1946	RETURN OF ALLOTS (CASH)	View document
30 Mar 1946	31/12/46 ANNUAL RETURN	View document
29 May 1945	SPECIAL/EXTRA RESOLUTION	View document
16 Mar 1945	31/12/45 ANNUAL RETURN	View document
5 May 1944	31/12/44 ANNUAL RETURN	View document
23 Mar 1943	31/12/43 ANNUAL RETURN	View document
11 Mar 1942	31/12/42 ANNUAL RETURN	View document
15 Dec 1941	PARTICULARS RE DIRECTORS	View document
28 Apr 1941	31/12/41 ANNUAL RETURN	View document
30 Mar 1940	31/12/40 ANNUAL RETURN	View document
24 Apr 1939	31/12/39 ANNUAL RETURN	View document
25 May 1938	31/12/38 ANNUAL RETURN	View document
22 Nov 1937	31/12/37 ANNUAL RETURN	View document
20 Mar 1937	PARTICULARS RE DIRECTORS	View document
20 Mar 1937	RETURN OF ALLOTS (CASH)	View document
31 Dec 1936	STATEMENT OF NOMINAL CAP	View document
31 Dec 1936	MEMORANDUM	View document
31 Dec 1936	DECL ON COMPL ON INCORP	View document
31 Dec 1936	SITUATION OF REG OFFICE	View document
31 Dec 1936	ARTICLES	View document