STONECUTTER NOMINEES LIMITED

Company number 00543265

Date	Type	Description	View / Download
19 Jan 2024	AA	Accounts for a dormant company made up to 31 May 2023	(8 pages)
19 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with no updates	(3 pages)
10 Jul 2023	PSC05	Change of details for Deloitte & Touche Holdings Limited as a person with significant control on 5 September 2022	(2 pages)
07 Jul 2023	TM01	Termination of appointment of Glyn Bunting as a director on 1 June 2023	(1 page)
04 Jul 2023	TM01	Termination of appointment of Stephen Griggs as a director on 1 June 2023	(1 page)
03 Jul 2023	TM01	Termination of appointment of Donna Louise Ward as a director on 1 June 2023	(1 page)
03 Jul 2023	AP01	Appointment of Mr Stephen George Weston as a director on 1 June 2023	(2 pages)
03 Jul 2023	AP01	Appointment of Mr Philip David Mills as a director on 1 June 2023	(2 pages)
29 Jun 2023	AP01	Appointment of Heather Alison Bygrave as a director on 1 June 2023	(2 pages)
20 Feb 2023	TM02	Termination of appointment of James William Wade Stevens as a secretary on 17 February 2023	(1 page)
15 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with no updates	(3 pages)
09 Nov 2022	AA	Accounts for a dormant company made up to 31 May 2022	(7 pages)
20 May 2022	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 1 New Street Square London EC4A 3HQ on 20 May 2022	(1 page)
07 Feb 2022	AA	Accounts for a dormant company made up to 31 May 2021	(7 pages)
14 Jan 2022	TM01	Termination of appointment of Nicola Jane Roberts as a director on 13 December 2021	(1 page)
23 Dec 2021	AP01	Appointment of Stephen Griggs as a director on 13 December 2021	(2 pages)
23 Dec 2021	AP01	Appointment of Ms Donna Louise Ward as a director on 13 December 2021	(2 pages)
23 Dec 2021	AP01	Appointment of Glyn Bunting as a director on 13 December 2021	(2 pages)
23 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with no updates	(3 pages)
23 Dec 2021	TM01	Termination of appointment of Claire Alison Webster as a director on 31 May 2021	(1 page)
18 Mar 2021	AA	Accounts for a dormant company made up to 31 May 2020	(7 pages)
26 Jan 2021	CS01	Confirmation statement made on 15 December 2020 with no updates	(3 pages)
14 Jun 2020	TM01	Termination of appointment of Kirsten Tassell as a director on 31 May 2020	(1 page)
14 Jun 2020	TM01	Termination of appointment of Paula Frances Higgleton as a director on 31 May 2020	(1 page)
02 Jan 2020	AA	Accounts for a dormant company made up to 31 May 2019	(7 pages)