STONEHAVEN PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2325 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 25/07/2325 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 09/05/239 May 2023 | First Gazette notice for voluntary strike-off |
| 09/05/239 May 2023 | First Gazette notice for voluntary strike-off |
| 01/05/231 May 2023 | Application to strike the company off the register |
| 28/10/2228 October 2022 | Micro company accounts made up to 2022-06-30 |
| 27/10/2227 October 2022 | Previous accounting period extended from 2022-04-30 to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 08/11/218 November 2021 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 20/01/2120 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 03/12/193 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 14/12/1814 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 30/01/1830 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 08/04/168 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 13/11/1513 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / JOAN MCLELLAN / 13/11/2015 |
| 13/11/1513 November 2015 | REGISTERED OFFICE CHANGED ON 13/11/2015 FROM LEITH COTTAGE BURNSIDE FETTERCAIRN LAURENCEKIRK KINCARDINESHIRE AB30 1DB |
| 13/11/1513 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MCLELLAN / 13/11/2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 06/04/156 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 21/04/1421 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 05/12/135 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 19/04/1319 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 24/01/1324 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 16/04/1216 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 20/05/1120 May 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 09/03/119 March 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 24/05/1024 May 2010 | REGISTERED OFFICE CHANGED ON 24/05/2010 FROM 3 INKBOTTLE WALK STONEHAVEN AB39 2PE |
| 24/05/1024 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOAN MCLELLAN / 24/05/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MCLELLAN / 24/05/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MCLELLAN / 05/04/2010 |
| 14/05/1014 May 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 10/04/0910 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | SECRETARY RESIGNED |
| 23/04/0723 April 2007 | NEW SECRETARY APPOINTED |
| 05/04/075 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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