About

Registered Number: 02742378
Date of Incorporation: 24/08/1992 (31 years and 8 months ago)
Company Status: Active
Registered Address: Tower Hall Hotel, Solsbro Road, Torquay, Devon, TQ2 6PF

 

Tonehaven Ltd was registered on 24 August 1992, it's status at Companies House is "Active". There are 3 directors listed as Butler, Olika, Butler, John Lionel, Butler, Lionel Derek for Tonehaven Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTLER, John Lionel 02 September 1992 - 1
Secretary Name Appointed Resigned Total Appointments
BUTLER, Olika 01 June 1998 - 1
BUTLER, Lionel Derek 02 September 1992 15 August 1998 1

Filing History

Document Type Date
CS01 - N/A 25 August 2020
AA - Annual Accounts 02 October 2019
CS01 - N/A 24 August 2019
AA - Annual Accounts 03 October 2018
CS01 - N/A 24 August 2018
AA - Annual Accounts 02 November 2017
CS01 - N/A 24 August 2017
AA - Annual Accounts 15 November 2016
CS01 - N/A 24 August 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 24 August 2015
AA - Annual Accounts 21 November 2014
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 07 November 2013
AR01 - Annual Return 26 August 2013
AA - Annual Accounts 21 March 2013
AR01 - Annual Return 27 August 2012
AA - Annual Accounts 09 February 2012
AR01 - Annual Return 25 August 2011
AA - Annual Accounts 06 June 2011
AR01 - Annual Return 25 August 2010
CH01 - Change of particulars for director 25 August 2010
AA - Annual Accounts 17 June 2010
363a - Annual Return 25 August 2009
AA - Annual Accounts 15 July 2009
363s - Annual Return 03 September 2008
AA - Annual Accounts 15 July 2008
363s - Annual Return 10 September 2007
AA - Annual Accounts 10 July 2007
363s - Annual Return 14 September 2006
AA - Annual Accounts 12 June 2006
363s - Annual Return 02 September 2005
AA - Annual Accounts 17 May 2005
363s - Annual Return 02 September 2004
AA - Annual Accounts 08 June 2004
363s - Annual Return 03 September 2003
AA - Annual Accounts 13 April 2003
363s - Annual Return 02 September 2002
AA - Annual Accounts 05 June 2002
363s - Annual Return 03 September 2001
AA - Annual Accounts 28 July 2001
363s - Annual Return 31 August 2000
AA - Annual Accounts 18 May 2000
363s - Annual Return 07 September 1999
AA - Annual Accounts 06 June 1999
363s - Annual Return 14 September 1998
288a - Notice of appointment of directors or secretaries 10 June 1998
AA - Annual Accounts 30 May 1998
363s - Annual Return 27 August 1997
AA - Annual Accounts 07 July 1997
363s - Annual Return 28 August 1996
AA - Annual Accounts 09 June 1996
287 - Change in situation or address of Registered Office 13 December 1995
363s - Annual Return 23 August 1995
AA - Annual Accounts 06 July 1995
363s - Annual Return 03 September 1994
AA - Annual Accounts 10 May 1994
363s - Annual Return 26 August 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 1993
287 - Change in situation or address of Registered Office 10 January 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 October 1992
RESOLUTIONS - N/A 24 September 1992
288 - N/A 24 September 1992
287 - Change in situation or address of Registered Office 21 September 1992
NEWINC - New incorporation documents 24 August 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.