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STONEWEG MANAGEMENT EU HOLDINGS LIMITED

Company number 02986841

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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)
17 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
01 Feb 2022 AA Audit exemption subsidiary accounts made up to 30 June 2021
01 Feb 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/21
01 Feb 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/21
01 Feb 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/21
18 Nov 2021 CH01 Director's details changed for Mr Nigel Ian Batters on 1 October 2021
17 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
02 Jun 2021 CH01 Director's details changed for Mr Nigel Ian Batters on 1 June 2021
21 Jan 2021 AA Audit exemption subsidiary accounts made up to 30 June 2020
21 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/20
21 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/20
21 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/20
03 Dec 2020 CH01 Director's details changed for Mr Nigel Ian Batters on 3 December 2020
08 Sep 2020 PSC05 Change of details for Cromwell Europe Limited as a person with significant control on 7 September 2020
07 Sep 2020 CH04 Secretary's details changed for Cromwell Corporate Secretarial Limited on 7 September 2020
23 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
14 May 2020 AP01 Appointment of Mr Nigel Ian Batters as a director on 12 May 2020
24 Feb 2020 AA Audit exemption subsidiary accounts made up to 30 June 2019
24 Feb 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/19
24 Feb 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/19
24 Feb 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/19
18 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with updates
17 Jun 2019 PSC05 Change of details for Cromwell Europe Limited as a person with significant control on 17 June 2019
17 Jun 2019 PSC07 Cessation of Cromwell Poland Retail Uk Limited as a person with significant control on 17 June 2019
26 Apr 2019 CS01 Confirmation statement made on 26 April 2019 with updates