STONEHAVEN PROPERTY LTD

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Company Documents

DateDescription
04/10/224 October 2022 Final Gazette dissolved via compulsory strike-off

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04/10/224 October 2022 Final Gazette dissolved via compulsory strike-off

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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28/09/2128 September 2021 Registered office address changed from 15 Southbridge House Southbridge Place Croydon CR0 4HA United Kingdom to Marco Polo House 3-5 Lansdowne Road Croydon CR0 2BX on 2021-09-28

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25/06/2125 June 2021 Statement of capital on 2021-06-25

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25/06/2125 June 2021 Resolutions

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25/06/2125 June 2021

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25/06/2125 June 2021

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25/06/2125 June 2021 Resolutions

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18/06/2118 June 2021 Confirmation statement made on 2021-05-01 with updates

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14/06/2114 June 2021 Director's details changed for Shane Miller Bourke on 2021-06-14

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 31/12/19 TOTAL EXEMPTION FULL

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES

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02/07/202 July 2020 REGISTERED OFFICE CHANGED ON 02/07/2020 FROM 2C SOUTHBRIDGE HOUSE SOUTHBRIDGE PLACE CROYDON CR0 4HA UNITED KINGDOM

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02/07/202 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / SHANE MILLER BOURKE / 02/07/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES

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02/07/192 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / SHANE MILLER BOURKE / 02/07/2019

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02/07/192 July 2019 REGISTERED OFFICE CHANGED ON 02/07/2019 FROM STEPHENSON HOUSE 2 CHERRY ORCHARD ROAD CROYDON CR0 6BA

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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04/08/184 August 2018 DISS40 (DISS40(SOAD))

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES

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24/07/1824 July 2018 FIRST GAZETTE

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/12/1722 December 2017 PREVSHO FROM 30/03/2017 TO 31/12/2016

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25/07/1725 July 2017 01/06/15 STATEMENT OF CAPITAL GBP 3340729

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14/07/1714 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANE MILLER-BOURKE

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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12/07/1712 July 2017 01/04/14 STATEMENT OF CAPITAL GBP 1103149

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12/07/1712 July 2017 01/01/15 STATEMENT OF CAPITAL GBP 3327249

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12/07/1712 July 2017 01/10/14 STATEMENT OF CAPITAL GBP 3170249

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12/07/1712 July 2017 01/04/15 STATEMENT OF CAPITAL GBP 3530729

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 31 March 2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/12/1629 December 2016 PREVSHO FROM 31/03/2016 TO 30/03/2016

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29/05/1629 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/01/1621 January 2016 APPOINTMENT TERMINATED, DIRECTOR SAPPHIRE CAPITAL PARTNERS LLP

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08/01/168 January 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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26/05/1526 May 2015 REGISTERED OFFICE CHANGED ON 26/05/2015 FROM 3 LEEWARD HOUSE SQUARE RIGGER ROW LONDON SW11 3TX

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26/05/1526 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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22/05/1522 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / SHANE MILLER BOURKE / 01/07/2014

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02/05/152 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 086564540001

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27/12/1427 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/09/1423 September 2014 CORPORATE DIRECTOR APPOINTED SAPPHIRE CAPITAL PARTNERS LLP

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23/09/1423 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / SHANE MILLER BOURKE / 17/09/2014

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23/09/1423 September 2014 Annual return made up to 19 August 2014 with full list of shareholders

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03/08/143 August 2014 PREVSHO FROM 31/08/2014 TO 31/03/2014

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13/06/1413 June 2014 11/11/13 STATEMENT OF CAPITAL GBP 1310000

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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01/11/131 November 2013 REGISTERED OFFICE CHANGED ON 01/11/2013 FROM C/O NATIONAL PROPERTY TRADE 3 LEEWARD HOUSE PLANTATION WHARF LONDON SW11 3TX UNITED KINGDOM

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19/08/1319 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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