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STONEHAVEN ADVISORS LIMITED

Company number 13265362

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with no updates	View PDF Confirmation statement made on 14 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jan 2024	CH01	Director's details changed for Mr Matthias Manuel Hofer on 30 January 2024	View PDF Director's details changed for Mr Matthias Manuel Hofer on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with no updates	View PDF Confirmation statement made on 14 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	PSC04	Change of details for Mr George William Gunn as a person with significant control on 27 March 2023	View PDF Change of details for Mr George William Gunn as a person with significant control on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jun 2022	CH01	Director's details changed for Mr Matthias Manuel Hofer on 31 May 2022	View PDF Director's details changed for Mr Matthias Manuel Hofer on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 May 2022	CS01	Confirmation statement made on 14 March 2022 with no updates	View PDF Confirmation statement made on 14 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 May 2022	TM01	Termination of appointment of Ross Fraser Mulford as a director on 31 December 2021	View PDF Termination of appointment of Ross Fraser Mulford as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	AP01	Appointment of Mr Matthias Manuel Hofer as a director on 9 April 2021	View PDF Appointment of Mr Matthias Manuel Hofer as a director on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-03-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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