STONEHAVEN (EWHURST) LTD
Company is dissolved
General Information
NAME
STONEHAVEN (EWHURST) LTD
COMPANY NUMBER
08181024
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
15/08/2012
(12 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/10/2018
ACCOUNTS MADE UP TO
31/08/2017
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PREVIOUS NAMES
22/08/2012
13/11/2015
STONEHAVEN HOMES (WEST ROAD) LIMITED
View all previous names
THATCHAM
RG19 3JG
1 High Street
THATCHAM
RG19 3JG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Company Secretary WHITE HOUSE SECRETARIES LTD (917145758) Appointed |
| 18/07/2024 | New Board Member Stephen James Shaw (912377688) Appointed |
| 18/07/2024 | New Board Member Phillip Cecil Christian (909250409) Appointed |
Credit Risk Overview
Want to learn more about STONEHAVEN (EWHURST) LTD?
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 STONEHAVEN (EWHURST) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STONEHAVEN (EWHURST) LTD?
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 |
|---|---|---|---|---|
|
Born in Aug 1952 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
|
15/08/2012 - 01/02/2014 (1 years and 5 months) Born in May 1981 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Oct 1970 |
Resigned | Director |
Current: 0 Past: 42036 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 3 Past: 10 |
View Report |
|
Born in Nov 1975 |
Resigned | Director |
Current: 3 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Company Secretary WHITE HOUSE SECRETARIES LTD (917145758) Appointed |
| 18/07/2024 | New Board Member Stephen James Shaw (912377688) Appointed |
| 18/07/2024 | New Board Member Phillip Cecil Christian (909250409) Appointed |
| 22/09/2023 | New Company Secretary WHITE HOUSE SECRETARIES LTD (917145758) Appointed |
| 22/09/2023 | New Board Member Stephen James Shaw (912377688) Appointed |
| 22/09/2023 | New Board Member Phillip Cecil Christian (909250409) Appointed |
| 06/04/2023 | New Company Secretary WHITE HOUSE SECRETARIES LTD (917145758) Appointed |
| 06/04/2023 | New Board Member Stephen James Shaw (912377688) Appointed |
| 02/04/2019 | Change in Reg. Office |
| 21/03/2019 | New Confirmation Statement filed |
| 13/03/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 25/11/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Confirmation Statement filed |
| 07/12/2016 | New Accounts filed |
| 18/11/2015 | New Accounts filed |
| 18/11/2015 | New Annual Return filed |
| 17/11/2015 | New Board Member Stephen James Shaw (912377688) Appointed |
| 30/08/2015 | New Annual Return filed |
| 05/05/2015 | New Accounts filed |
| 22/08/2014 | New Annual Return filed |
| 17/03/2014 | New Accounts filed |
| 21/02/2014 | Stephen James Shaw (912377688) has left the board |
| 21/02/2014 | Dariush Ziatabari (916769721) has left the board |
| 23/08/2013 | New Annual Return filed |
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