STONEHALL INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
STONEHALL INVESTMENTS LIMITED
COMPANY NUMBER
04562348
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
14/10/2002
(22years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BISHOP'S STORTFORD
CM23 3XB
Suite 4A, 1st Floor, Glen House
Palmers Lane
Bishop's Stortford
CM23 3XB
CM23 3XB
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 |
|---|---|---|
| HASTINGWOOD ESTATES LIMITED | In Liquidation | View Report |
| STONEHALL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about STONEHALL INVESTMENTS 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 STONEHALL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about STONEHALL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/07/2016 - Present (8 years and 3 months) Born in Mar 1945 (age: 79) |
Active | Director |
Current: 7 Past: 43 |
View Report |
|
18/07/2016 - Present (8 years and 3 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 7 Past: 49 |
View Report |
|
14/10/2002 - Present (22years) Born in N/A |
Resigned | Director |
Current: 0 Past: 1346 |
View Report |
|
14/10/2002 - Present (22years) Born in Aug 1948 |
Resigned | Secretary |
Current: 0 Past: 438 |
View Report |
|
14/10/2002 - Present (22years) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 1367 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HASTINGWOOD ESTATES LIMITED | In Liquidation | View Report |
| STONEHALL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| STONEHALL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 22/10/2019 | New Confirmation Statement filed |
| 17/09/2019 | New Accounts filed |
| 23/10/2018 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 28/07/2016 | Philip Grant Roberts (921051129) has left the board |
| 28/07/2016 | New Board Member Philip Grant Roberts (900985102) Appointed |
| 21/07/2016 | Simon McClure (917202037) has left the board |
| 21/07/2016 | Rachael Saillart (918136944) has left the board |
| 21/07/2016 | Simon Guy McClure (910504356) has left the board |
| 21/07/2016 | New Board Member Philip Grant Roberts (921051129) Appointed |
| 21/07/2016 | New Board Member Martin Arthur Roat (900830082) Appointed |
| 21/07/2016 | Change in Reg. Office |
| 13/11/2015 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 13/12/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 21/10/2013 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 19/09/2013 | Kailayapillai Ranjan (909917149) has left the board |
| 19/09/2013 | New Board Member Rachael Saillart (918136944) Appointed |
| 12/04/2013 | Change in Reg. Office |
| 10/11/2012 | New Annual Return filed |
| 20/10/2012 | New Accounts filed |
| 14/09/2012 | New Company Secretary Simon McClure Appointed |
| 14/09/2012 | Change in Reg. Office |
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