STONEHAVEN DEVELOPMENTS LIMITED
Company number 02857981 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 2 Oct 2014 | Annual return made up to 29 September 2014 with full list of shareholders | View document |
| 23 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 4 Oct 2013 | Annual return made up to 29 September 2013 with full list of shareholders | View document |
| 19 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 23 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 23 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 1 Oct 2012 | Annual return made up to 29 September 2012 with full list of shareholders | View document |
| 11 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 5 Oct 2011 | Annual return made up to 29 September 2011 with full list of shareholders | View document |
| 5 Oct 2011 | REGISTERED OFFICE CHANGED ON 05/10/2011 FROM · CALLS WHARF 2 THE CALLS · LEEDS · WEST YORKSHIRE · LS2 7JU | View document |
| 20 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD PICKERING CLARK / 29/09/2010 | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN CLARK / 29/09/2010 | View document |
| 30 Sep 2010 | Annual return made up to 29 September 2010 with full list of shareholders | View document |
| 7 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 14 Oct 2009 | Annual return made up to 29 September 2009 with full list of shareholders | View document |
| 7 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 1 Oct 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | View document |
| 13 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 29 Mar 2008 | REGISTERED OFFICE CHANGED ON 29/03/2008 FROM · BRACKEN HOUSE · 9 KERRY STREET HORSFORTH · LEEDS · WEST YORKS · LS18 4AW | View document |
| 22 Oct 2007 | RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS | View document |
| 21 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 27 Nov 2006 | SECRETARY RESIGNED | View document |
| 27 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 10 Oct 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | View document |
| 30 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 29 Jun 2006 | REGISTERED OFFICE CHANGED ON 29/06/06 FROM: · 34 PARK CROSS STREET · LEEDS · LS1 2QH | View document |
| 13 Oct 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 21 Apr 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 | View document |
| 25 Oct 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS | View document |
| 8 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 24 Nov 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS | View document |
| 20 Jan 2003 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS | View document |
| 7 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 5 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 22 Jan 2002 | COMPANY NAME CHANGED · STONEHAVEN ESTATES LIMITED · CERTIFICATE ISSUED ON 22/01/02 | View document |
| 17 Jan 2002 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/06/01 | View document |
| 5 Nov 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS | View document |
| 1 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 16 Oct 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS | View document |
| 21 Aug 2000 | REGISTERED OFFICE CHANGED ON 21/08/00 FROM: · STONEHAVEN HOUSE · 30 DENTON ROAD · MIDDLETON · ILKLEY W. YORKSHIRE LS29 OAA | View document |
| 2 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 22 Mar 2000 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS | View document |
| 24 Feb 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 19 Feb 1999 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 9 Oct 1998 | RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS | View document |
| 30 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 17 Oct 1997 | RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS | View document |
| 14 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 4 Oct 1996 | RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 28 Feb 1996 | REGISTRATION OF SHARES 17/02/96 | View document |
| 28 Feb 1996 | ALTER MEM AND ARTS 17/02/96 | View document |
| 4 Oct 1995 | RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS | View document |
| 12 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 6 Oct 1994 | RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS | View document |
| 6 Oct 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jun 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Nov 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 7 Oct 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1993 | REGISTERED OFFICE CHANGED ON 07/10/93 FROM: · TEMPLE HOUSE · 20 HOLYWELL ROW · LONDON · EC2A 4JB | View document |
| 7 Oct 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1993 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |