| Name: |
STONEHEALTH LIMITED
STONEHEALTH LTD |
| Address: | FLEMING COURT LEIGH ROAD, EASTLEIGH, SOUTHAMPTON, HAMPSHIRE, UNITED KINGDOM, SO50 9PD |
| Incorporation Date: | 1989-08-24 |
| date | name | form type |
| 2022-06-21 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-04-29 | CONFIRMATION STATEMENT MADE ON 27/04/22, NO UPDATES | CS01 |
| 2021-05-10 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES | CS01 |
| 2021-01-13 | APPOINTMENT TERMINATED, DIRECTOR EILEEN CROWE | TM01 |
| 2021-01-12 | CORPORATE SECRETARY APPOINTED SOUTHERN CORPORATE SERVICES LIMITED | AP04 |
| 2021-01-13 | APPOINTMENT TERMINATED, SECRETARY EILEEN CROWE | TM02 |
| 2021-01-13 | CESSATION OF EILEEN SYLVIA ANN CROWE AS A PSC | PSC07 |
| 2021-06-02 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-05-11 | PSC'S CHANGE OF PARTICULARS / MR BRIAN JOHN CROWE / 01/12/2020 | PSC04 |
| 2021-05-11 | PSC'S CHANGE OF PARTICULARS / MR BRIAN JOHN CROWE / 01/12/2020 | PSC04 |
| 2021-05-10 | REGISTERED OFFICE CHANGED ON 10/05/2021 FROM73 LONDON RDMARLBOROUGHWILTSSN8 2AN | AD01 |
| 2021-04-27 | CESSATION OF EILEEN SYLVIA ANN CROWE AS A PSC | PSC07 |
| 2021-05-10 | CESSATION OF BRIAN JOHN CROWE AS A PSC | PSC07 |
| 2020-04-27 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES | CS01 |
| 2020-03-04 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ELLIS | TM01 |
| 2020-10-27 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-05-01 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES | CS01 |
| 2019-08-23 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-09-27 | SECOND FILED SH01 - 20/07/17 STATEMENT OF CAPITAL GBP 100.00 | RP04SH01 |
| 2018-09-26 | SECOND FILED SH01 - 10/02/17 STATEMENT OF CAPITAL GBP 75.00 | RP04SH01 |
| 2018-05-02 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES | CS01 |
| 2018-09-27 | CORRECTION OF ALLOTMENT DETAILS OF FORM SH01 REGISTERED ON 27/09/18. SHARES ALLOTTED ON 20/07/17. BARCODE A7E9ZM0H | ALLOTCORR |
| 2018-09-05 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-02-03 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2017-02-02 | SUB-DIVISION23/12/16 | SH02 |
| 2017-02-03 | 23/12/16 STATEMENT OF CAPITAL GBP 50.00 | SH01 |
| 2017-09-26 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-02-02 | ADOPT ARTICLES 23/12/2016 | RES01 |
| 2017-05-15 | SECOND FILED SH01 - 31/03/17 STATEMENT OF CAPITAL GBP 100.00 | RP04SH01 |
| 2017-09-01 | 20/07/17 STATEMENT OF CAPITAL GBP 100.00 | SH01 |
| 2017-06-18 | 10/02/17 STATEMENT OF CAPITAL GBP 75.00 | SH01 |
| 2017-05-31 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | CS01 |
| 2017-03-28 | 13/03/17 STATEMENT OF CAPITAL GBP 75.00 | SH01 |
| 2016-07-01 | APPOINTMENT TERMINATED, DIRECTOR HANNAH CROWE | TM01 |
| 2016-08-30 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | CS01 |
| 2016-06-07 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-07 | 24/08/15 FULL LIST | AR01 |
| 2015-03-21 | REGISTRATION OF A CHARGE / CHARGE CODE 024166470001 | MR01 |
| 2015-03-27 | REGISTRATION OF A CHARGE / CHARGE CODE 024166470002 | MR01 |
| 2015-03-11 | DIRECTOR APPOINTED MR PHILIP ELLIS | AP01 |
| 2015-06-03 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-03-11 | DIRECTOR APPOINTED MR TIMOTHY ALLEN CROWE | AP01 |
| 2015-03-11 | DIRECTOR APPOINTED MR JAMES ROBERT THOMAS DIAMOND | AP01 |
| 2015-03-11 | DIRECTOR APPOINTED MRS HANNAH CROWE | AP01 |
| 2014-05-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-28 | 24/08/14 FULL LIST | AR01 |
| 2013-10-01 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-03 | 24/08/13 FULL LIST | AR01 |
| 2012-09-26 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-04 | 24/08/12 FULL LIST | AR01 |
| 2011-08-25 | 24/08/11 FULL LIST | AR01 |
| 2011-09-27 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-24 | 24/08/10 FULL LIST | AR01 |
| 2010-08-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN CROWE / 24/08/2010 | CH01 |
| 2010-08-24 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN SYLVIA ANN CROWE / 24/08/2010 | CH01 |
| 2010-08-11 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-05 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-08-24 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-10-06 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-10-09 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | 363a |
Last update: 2024-02-16 18:01:14