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- STONEHAVEN HOLDINGS LIMITED
STONEHAVEN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
STONEHAVEN HOLDINGS LIMITED
COMPANY NUMBER
07722298
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43210 -
Electrical installation
INCORPORATION DATE
29/07/2011
(13 years and 4 months old)
WEBSITE
www.stonehavenholdings.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/07/2011
05/04/2018
BEALES FIRE SERVICES LTD
Previous Names
29/07/2011 05/04/2018 BEALES FIRE SERVICES LTD
BOURNEMOUTH
BH4 8DT
7 Stratfield Saye
20-22 Wellington Road
Bournemouth
Dorset
BH8 8JN
Telephone: 209262
Suite 2B : 2nd Floor Hamilton Co
1 3 Alum Chine Road
Bournemouth
BH4 8DT
BH4 8DT
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 |
---|---|
Date: 06/11/2024 | Event: New Accounts filed |
Date: 28/06/2024 | Event: New Confirmation Statement filed |
Date: 23/06/2023 | Event: Belinda Dolores Hailes (924556205) has left the board |
Credit Risk Overview
Want to learn more about STONEHAVEN 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 STONEHAVEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STONEHAVEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/04/2018 - Present (6 years and 8 months) Born in Jul 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 11 |
View Report |
29/07/2011 - 06/04/2018 (6 years and 8 months) Born in Apr 1981 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
06/04/2018 - Present (6 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
15/01/2019 - 01/08/2019 (6 months) Born in Apr 1981 |
Status: Resigned | Position: Director | Appointments:
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 06/11/2024 | Event: New Accounts filed |
Date: 28/06/2024 | Event: New Confirmation Statement filed |
Date: 23/06/2023 | Event: Belinda Dolores Hailes (924556205) has left the board |
Date: 23/06/2023 | Event: Belinda Dolores Hailes (924556205) has left the board |
Date: 13/05/2023 | Event: New Confirmation Statement filed |
Date: 03/05/2023 | Event: New Accounts filed |
Date: 07/05/2022 | Event: New Accounts filed |
Date: 01/05/2022 | Event: New Confirmation Statement filed |
Date: 09/05/2021 | Event: New Accounts filed |
Date: 05/05/2021 | Event: New Confirmation Statement filed |
Date: 10/06/2020 | Event: New Accounts filed |
Date: 02/05/2020 | Event: New Confirmation Statement filed |
Date: 09/08/2019 | Event: Rebecca Helen Beales (921226221) has left the board |
Date: 02/05/2019 | Event: New Accounts filed |
Date: 26/04/2019 | Event: New Confirmation Statement filed |
Date: 30/01/2019 | Event: New Board Member Rebecca Helen Beales (921226221) Appointed |
Date: 25/04/2018 | Event: New Confirmation Statement filed |
Date: 24/04/2018 | Event: Rebecca Helen Beales (913182292) has left the board |
Date: 24/04/2018 | Event: New Company Secretary Belinda Dolores Hailes (924556205) Appointed |
Date: 24/04/2018 | Event: New Board Member Steven Wayne Beales (922325737) Appointed |
Date: 30/01/2018 | Event: New Accounts filed |
Date: 17/11/2017 | Event: New Confirmation Statement filed |
Date: 15/11/2017 | Event: Change in Reg. Office |
Date: 02/05/2017 | Event: New Accounts filed |
Date: 19/08/2016 | Event: New Annual Return filed |
Date: 01/06/2016 | Event: New Accounts filed |
Date: 30/08/2015 | Event: New Annual Return filed |
Date: 05/05/2015 | Event: New Accounts filed |
Date: 03/09/2014 | Event: New Annual Return filed |
Date: 03/05/2014 | Event: New Accounts filed |
Date: 02/09/2013 | Event: New Annual Return filed |
Date: 30/04/2013 | Event: New Accounts filed |
Date: 29/04/2013 | Event: Change in Reg. Office |
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