About

Registered Number: 03998713
Date of Incorporation: 22/05/2000 (23 years and 11 months ago)
Company Status: Active
Registered Address: Unit C4 Linhay Business Park, Eastern Road, Ashburton, Newton Abbot, Devon, TQ13 7UP,

 

Founded in 2000, Stonehaven (Investments) Ltd has its registered office in Devon, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. Stone, Dawn Sandra, Stone, Stephen Ray are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STONE, Dawn Sandra 22 May 2000 - 1
STONE, Stephen Ray 22 May 2000 - 1

Filing History

Document Type Date
CS01 - N/A 02 June 2020
AA - Annual Accounts 07 January 2020
CS01 - N/A 31 May 2019
AA - Annual Accounts 22 January 2019
CS01 - N/A 04 June 2018
AA - Annual Accounts 09 August 2017
CS01 - N/A 30 May 2017
AD01 - Change of registered office address 30 May 2017
AA - Annual Accounts 09 January 2017
AR01 - Annual Return 06 June 2016
AA - Annual Accounts 04 January 2016
AR01 - Annual Return 28 June 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 21 January 2014
AR01 - Annual Return 11 June 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 29 May 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 28 June 2011
AA - Annual Accounts 21 October 2010
AR01 - Annual Return 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
AA01 - Change of accounting reference date 22 February 2010
363a - Annual Return 26 May 2009
AA - Annual Accounts 16 April 2009
AA - Annual Accounts 01 October 2008
363a - Annual Return 05 August 2008
AA - Annual Accounts 02 October 2007
287 - Change in situation or address of Registered Office 31 August 2007
363a - Annual Return 23 August 2007
287 - Change in situation or address of Registered Office 23 August 2007
AA - Annual Accounts 03 October 2006
363a - Annual Return 28 June 2006
AA - Annual Accounts 06 October 2005
363s - Annual Return 25 May 2005
AA - Annual Accounts 05 October 2004
363s - Annual Return 29 June 2004
AA - Annual Accounts 18 July 2003
363s - Annual Return 19 June 2003
AA - Annual Accounts 01 October 2002
363s - Annual Return 13 June 2002
AA - Annual Accounts 16 July 2001
363s - Annual Return 21 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 June 2001
225 - Change of Accounting Reference Date 14 November 2000
288b - Notice of resignation of directors or secretaries 26 May 2000
288b - Notice of resignation of directors or secretaries 26 May 2000
288a - Notice of appointment of directors or secretaries 26 May 2000
288a - Notice of appointment of directors or secretaries 26 May 2000
287 - Change in situation or address of Registered Office 24 May 2000
NEWINC - New incorporation documents 22 May 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.