(MR04) Satisfaction of charge 079841120003 in full
filed on: 20th, December 2023
| mortgage
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to 2022-08-31
filed on: 30th, August 2023
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with no updates 2023-03-09
filed on: 14th, March 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a small company made up to 2021-08-31
filed on: 15th, July 2022
| accounts
|
Free Download
(12 pages)
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(CS01) Confirmation statement with no updates 2022-03-09
filed on: 11th, March 2022
| confirmation statement
|
Free Download
(3 pages)
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(MR01) Registration of charge 079841120003, created on 2021-10-27
filed on: 9th, November 2021
| mortgage
|
Free Download
(6 pages)
|
(AA01) Previous accounting period shortened from 2021-12-31 to 2021-08-31
filed on: 6th, October 2021
| accounts
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2021-10-06
filed on: 6th, October 2021
| officers
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to 2020-12-31
filed on: 16th, June 2021
| accounts
|
Free Download
(12 pages)
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(CH01) On 2016-08-01 director's details were changed
filed on: 7th, May 2021
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2021-03-09
filed on: 9th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to 2019-12-31
filed on: 5th, November 2020
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates 2020-03-09
filed on: 17th, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a small company made up to 2018-12-31
filed on: 8th, August 2019
| accounts
|
Free Download
(10 pages)
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(SH06) Cancellation of shares. Statement of Capital on 2019-04-24: 1.84 GBP
filed on: 16th, July 2019
| capital
|
Free Download
(4 pages)
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(PSC04) Change to a person with significant control 2019-03-09
filed on: 9th, July 2019
| persons with significant control
|
Free Download
(2 pages)
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(SH03) Purchase of own shares
filed on: 9th, July 2019
| capital
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Free Download
(3 pages)
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(PSC04) Change to a person with significant control 2019-03-09
filed on: 9th, July 2019
| persons with significant control
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 2017-03-09
filed on: 9th, July 2019
| persons with significant control
|
Free Download
(2 pages)
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(MR04) Satisfaction of charge 079841120002 in full
filed on: 19th, June 2019
| mortgage
|
Free Download
(1 page)
|
(SH02) Sub-division of shares on 2019-03-20
filed on: 10th, June 2019
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2019-03-09
filed on: 12th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to 2017-12-31
filed on: 2nd, October 2018
| accounts
|
Free Download
(9 pages)
|
(MR01) Registration of charge 079841120002, created on 2018-03-21
filed on: 21st, March 2018
| mortgage
|
Free Download
(59 pages)
|
(AA01) Previous accounting period extended from 2017-08-31 to 2017-12-31
filed on: 12th, March 2018
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2018-03-09
filed on: 12th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Satisfaction of charge 079841120001 in full
filed on: 27th, November 2017
| mortgage
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to 2016-08-31
filed on: 14th, June 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2017-03-09
filed on: 21st, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
(MR01) Registration of charge 079841120001, created on 2016-12-23
filed on: 5th, January 2017
| mortgage
|
Free Download
(31 pages)
|
(AP01) New director was appointed on 2016-08-01
filed on: 30th, August 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2015-08-31
filed on: 28th, July 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2016-03-09 with full list of members
filed on: 17th, March 2016
| annual return
|
Free Download
(3 pages)
|
(CERTNM) Company name changed stonehaven development partners LIMITEDcertificate issued on 23/06/15
filed on: 23rd, June 2015
| change of name
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2014-08-31
filed on: 29th, May 2015
| accounts
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened from 2015-03-31 to 2014-08-31
filed on: 18th, May 2015
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2015-03-09 with full list of members
filed on: 10th, March 2015
| annual return
|
Free Download
(3 pages)
|
(CH01) On 2015-02-01 director's details were changed
filed on: 10th, March 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from C/O Begbies 9 Bonhill Street London EC2A 4DJ United Kingdom to 9 Bonhill Street London EC2A 4DJ on 2015-03-09
filed on: 9th, March 2015
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2015-02-01
filed on: 26th, February 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2015-02-01
filed on: 24th, February 2015
| officers
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on 2015-02-01
filed on: 24th, February 2015
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 2014-11-21
filed on: 21st, November 2014
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 11th, July 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2014-03-09 with full list of members
filed on: 10th, March 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2014-03-10: 2.00 GBP
capital
|
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(AA) Accounts for a dormant company made up to 2013-03-31
filed on: 17th, July 2013
| accounts
|
Free Download
(4 pages)
|
(CH03) On 2013-01-01 secretary's details were changed
filed on: 17th, April 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2013-03-09 with full list of members
filed on: 17th, April 2013
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2013-01-01 director's details were changed
filed on: 16th, April 2013
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed ofcpm LIMITEDcertificate issued on 08/03/13
filed on: 8th, March 2013
| change of name
|
Free Download
(2 pages)
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(CONNOT) Change of name notice
filed on: 21st, February 2013
| change of name
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Accounts House 16 Dalling Road Hammersmith London W6 0JB United Kingdom on 2012-06-08
filed on: 8th, June 2012
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 9th, March 2012
| incorporation
|
Free Download
(23 pages)
|