STON EASTON HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
STON EASTON HOLDINGS LIMITED
COMPANY NUMBER
08019430
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
04/04/2012
(12 years and 7 months old)
WEBSITE
www.stoneaston.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/04/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
04/04/2012
21/01/2013
MERIDIAN HOTELS 1 LTD
LONDON
EC4V 5EQ
5th Floor
10 St Bride Street
London
EC4A 4AD
69 Carter Lane
LONDON
EC4V 5EQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STON EASTON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| STON EASTON LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/03/2023 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about STON EASTON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STON EASTON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STON EASTON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2012 - Present (12 years and 3 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
04/04/2012 - Present (12 years and 7 months) Born in Aug 1977 |
Resigned | Director |
Current: 18 Past: 107 |
View Report |
|
04/04/2012 - Present (12 years and 7 months) Born in Jan 1951 |
Resigned | Director |
Current: 0 Past: 191 |
View Report |
|
04/04/2012 - 27/09/2012 (5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STON EASTON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| STON EASTON LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/03/2023 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 12/05/2020 | Change in Reg. Office |
| 09/05/2020 | New Confirmation Statement filed |
| 19/04/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 04/07/2017 | New Accounts filed |
| 23/05/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 17/05/2016 | New Annual Return filed |
| 26/06/2015 | New Annual Return filed |
| 10/06/2015 | New Accounts filed |
| 17/05/2014 | New Annual Return filed |
| 14/01/2014 | New Accounts filed |
| 08/05/2013 | New Annual Return filed |
| 02/05/2013 | Change in Reg. Office |
| 28/01/2013 | Change in Reg. Office |
| 23/10/2012 | Janet Treacy Paterson (916810987) has left the board |
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