Stonehaus Limited. Head office in Northants. Check Director.

Stonehaus Limited, Northants

Stonehaus Limited is a private limited company. Situated at Old Brick Yard, Orton Road, Rothwell, Northants NN14 6AA, the above-mentioned 17 years old business was incorporated on 2006-06-09 and is officially classified as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999).
2 directors can be found in this company: David J. (appointed on 09 June 2006), James B. (appointed on 09 June 2006). When it comes to the secretaries (1 in total), we can name: James B. (appointed on 09 June 2006).

About
Name: Stonehaus Limited
Number: 05842220
Incorporation date: 2006-06-09
End of financial year: 31 December


Address:	Old Brick Yard, Orton Road Rothwell Northants NN14 6AA
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Midland Stone Centre Ltd

6 April 2016

Address	Old Brick Yard Orton Road, Rothwell, Northants, NN14 6AA, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	5341649
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	-	-	-	-	-	-

The target date for Stonehaus Limited confirmation statement filing is 2024-06-19. The previous one was submitted on 2023-06-05. The due date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary corporation Midland Stone Centre Ltd who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Orton Road, NN14 6AA Rothwell, Northants.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 5th June 2023 filed on: 6th, June 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 5th June 2023 filed on: 6th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 13th, April 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 5th June 2022 filed on: 28th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 2nd, March 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 5th June 2021 filed on: 7th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 26th, April 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 30th, July 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 5th June 2020 filed on: 10th, June 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 5th June 2019 filed on: 5th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 17th, May 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 21st, September 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 9th June 2018 filed on: 13th, June 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 9th June 2017 filed on: 19th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 4th, June 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 9th, July 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 9th June 2016 with full list of members filed on: 27th, June 2016 \| annual return	Free Download (5 pages)
CH01	On 16th November 2015 director's details were changed filed on: 6th, January 2016 \| officers	Free Download (2 pages)
CH03	On 16th November 2015 secretary's details were changed filed on: 6th, January 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 9th June 2015 with full list of members filed on: 2nd, July 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2nd July 2015: 100.00 GBP capital
TM01	1st June 2015 - the day director's appointment was terminated filed on: 1st, July 2015 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 28th, April 2015 \| accounts	Free Download
AR01	Annual return drawn up to 9th June 2014 with full list of members filed on: 9th, June 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 9th June 2014: 100.00 GBP capital
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 11th, February 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 9th June 2013 with full list of members filed on: 14th, June 2013 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 15th, May 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 9th June 2012 with full list of members filed on: 29th, June 2012 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 26th, April 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 9th June 2011 with full list of members filed on: 23rd, June 2011 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 9th, March 2011 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 9th June 2010 with full list of members filed on: 7th, July 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 1st, March 2010 \| accounts	Free Download (3 pages)
363a	Annual return up to 11th June 2009 with shareholders record filed on: 11th, June 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 25th, February 2009 \| accounts	Free Download (1 page)
363a	Annual return up to 9th July 2008 with shareholders record filed on: 9th, July 2008 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 18th, April 2008 \| accounts	Free Download (2 pages)
288b	On 10th April 2008 Appointment terminated director filed on: 10th, April 2008 \| officers	Free Download (1 page)
363a	Annual return up to 26th July 2007 with shareholders record filed on: 26th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 26th July 2007 with shareholders record filed on: 26th, July 2007 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 26th, July 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 26th, July 2007 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 22nd, May 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 22nd, May 2007 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 15th, June 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 15th, June 2006 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, June 2006 \| incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 9th, June 2006 \| incorporation	Free Download (20 pages)

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