Stonehaven Campaigns Ltd

About

Registered Number: 09296338

Date of Incorporation: 05/11/2014 (9 years and 5 months ago)

Company Status: Active

Registered Address: First Floor Thavies Inn House / 3-4, Holborn Circus, London, EC1N 2HA,

Based in London, Stonehaven Campaigns Ltd was setup in 2014, it has a status of "Active". There are 3 directors listed as Friedner, Marshall Anthony Barry, Hallett, Richard James, Lyburn, Rosemary Jane for the company. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
LYBURN, Rosemary Jane	21 March 2016	22 March 2016	1

Secretary Name	Appointed	Resigned	Total Appointments
FRIEDNER, Marshall Anthony Barry	05 November 2014	28 September 2015	1
HALLETT, Richard James	30 September 2015	22 August 2017	1

Filing History

Document Type	Date
AD01 - Change of registered office address	11 June 2020
CS01 - N/A	26 November 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares	18 October 2019
AA - Annual Accounts	18 September 2019
SH06 - Notice of cancellation of shares	08 July 2019
SH03 - Return of purchase of own shares	08 July 2019
RESOLUTIONS - N/A	20 June 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares	19 June 2019
TM01 - Termination of appointment of director	01 May 2019
CS01 - N/A	13 November 2018
AA - Annual Accounts	17 September 2018
CH01 - Change of particulars for director	06 September 2018
AD01 - Change of registered office address	06 September 2018
CH01 - Change of particulars for director	24 January 2018
CS01 - N/A	17 November 2017
AA - Annual Accounts	31 August 2017
TM02 - Termination of appointment of secretary	22 August 2017
AD01 - Change of registered office address	31 January 2017
CS01 - N/A	10 November 2016
AA - Annual Accounts	02 August 2016
TM01 - Termination of appointment of director	08 April 2016
AP01 - Appointment of director	21 March 2016
AD01 - Change of registered office address	20 January 2016
AR01 - Annual Return	16 November 2015
AP03 - Appointment of secretary	10 November 2015
TM02 - Termination of appointment of secretary	10 November 2015
AA01 - Change of accounting reference date	16 September 2015
AD01 - Change of registered office address	02 September 2015
NEWINC - New incorporation documents	05 November 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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