STONEHAVEN DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/10/142 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 23/09/1423 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 04/10/134 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 19/07/1319 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 23/04/1323 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/04/1323 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/10/121 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 11/09/1211 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 05/10/115 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 05/10/115 October 2011 | REGISTERED OFFICE CHANGED ON 05/10/2011 FROM CALLS WHARF 2 THE CALLS LEEDS WEST YORKSHIRE LS2 7JU |
| 20/09/1120 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD PICKERING CLARK / 29/09/2010 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN CLARK / 29/09/2010 |
| 30/09/1030 September 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 07/09/107 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 14/10/0914 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 07/08/097 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 01/10/081 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 29/03/0829 March 2008 | REGISTERED OFFICE CHANGED ON 29/03/2008 FROM BRACKEN HOUSE 9 KERRY STREET HORSFORTH LEEDS WEST YORKS LS18 4AW |
| 22/10/0722 October 2007 | RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS |
| 21/06/0721 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 27/11/0627 November 2006 | SECRETARY RESIGNED |
| 27/11/0627 November 2006 | NEW SECRETARY APPOINTED |
| 10/10/0610 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 29/06/0629 June 2006 | REGISTERED OFFICE CHANGED ON 29/06/06 FROM: 34 PARK CROSS STREET LEEDS LS1 2QH |
| 13/10/0513 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 21/04/0521 April 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 08/02/048 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 05/05/025 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 22/01/0222 January 2002 | COMPANY NAME CHANGED STONEHAVEN ESTATES LIMITED CERTIFICATE ISSUED ON 22/01/02 |
| 17/01/0217 January 2002 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/06/01 |
| 05/11/015 November 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 16/10/0016 October 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | REGISTERED OFFICE CHANGED ON 21/08/00 FROM: STONEHAVEN HOUSE 30 DENTON ROAD MIDDLETON ILKLEY W. YORKSHIRE LS29 OAA |
| 02/08/002 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 22/03/0022 March 2000 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 24/02/0024 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/9911 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/992 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 19/02/9919 February 1999 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 09/10/989 October 1998 | RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS |
| 30/07/9830 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 17/10/9717 October 1997 | RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS |
| 14/03/9714 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 04/10/964 October 1996 | RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS |
| 04/03/964 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 28/02/9628 February 1996 | REGISTRATION OF SHARES 17/02/96 |
| 28/02/9628 February 1996 | ALTER MEM AND ARTS 17/02/96 |
| 04/10/954 October 1995 | RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS |
| 12/06/9512 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 06/10/946 October 1994 | RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS |
| 06/10/946 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/9414 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/11/9329 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 07/10/937 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/10/937 October 1993 | REGISTERED OFFICE CHANGED ON 07/10/93 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 07/10/937 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/10/937 October 1993 | NEW DIRECTOR APPOINTED |
| 07/10/937 October 1993 | NEW DIRECTOR APPOINTED |
| 29/09/9329 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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