STONEHAVEN UK LTD: Filings
Overview
| Company Name | STONEHAVEN UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05487702 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for STONEHAVEN UK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital following an allotment of shares on Jun 10, 2026
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2025 | 39 pages | AA | ||
Registered office address changed from Canada Life Place High Street Potters Bar EN6 5BA England to Level 37 22 Bishopsgate London EC2N 4BQ on Mar 18, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Peter Maddern as a director on May 30, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 37 pages | AA | ||
Termination of appointment of Thomas Iain Evans as a director on Jan 17, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Joseph Priestley as a director on Dec 18, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Keily Anne Vanstone as a director on Dec 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Lindsey Claire Rix-Broom as a director on Dec 18, 2024 | 1 pages | TM01 | ||
Termination of appointment of Vitor Manuel Almeida Ferreira as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 40 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with updates | 4 pages | CS01 | ||
Change of details for Mgm Advantage Holdings Limited as a person with significant control on May 11, 2023 | 2 pages | PSC05 | ||
Change of details for Mgm Advantage Holdings Limited as a person with significant control on Oct 16, 2020 | 2 pages | PSC05 | ||
Appointment of Ms Olutoyin Oduyemi as a secretary on Oct 19, 2023 | 2 pages | AP03 | ||
Termination of appointment of Lisa Annette Rodriguez as a secretary on Oct 19, 2023 | 1 pages | TM02 | ||
Appointment of Mr Vitor Manuel Almeida Ferreira as a director on Aug 31, 2023 | 2 pages | AP01 | ||
Appointment of Ms Bindi Maisuria as a director on Aug 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Nathan Moss as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Christopher David Maund Evans as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Director's details changed for Ms Lindsey Claire Rix on Jul 22, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 40 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0