STONEWEG EUROPEAN MANAGEMENT SERVICES LIMITED
Company number 03112917
- Company Overview for STONEWEG EUROPEAN MANAGEMENT SERVICES LIMITED (03112917)
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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) |
|---|---|---|---|
| 16 Jan 2025 | PSC05 | Change of details for Cromwell Holdings Europe Limited as a person with significant control on 14 January 2025 | |
| 14 Jan 2025 | CERTNM |
Company name changed cromwell european management services LIMITED\certificate issued on 14/01/25
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| 13 Jan 2025 | AP01 | Appointment of Mr Yvan Mermod as a director on 7 January 2025 | |
| 09 Jan 2025 | AP01 | Appointment of Mr Rui Inacio as a director on 7 January 2025 | |
| 09 Jan 2025 | AA | Audit exemption subsidiary accounts made up to 30 June 2024 | |
| 09 Jan 2025 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/24 | |
| 09 Jan 2025 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/24 | |
| 10 Dec 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/24 | |
| 22 Oct 2024 | CS01 | Confirmation statement made on 12 October 2024 with no updates | |
| 02 Feb 2024 | AA | Audit exemption subsidiary accounts made up to 30 June 2023 | |
| 02 Feb 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | |
| 02 Feb 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | |
| 02 Feb 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/23 | |
| 16 Oct 2023 | CS01 | Confirmation statement made on 12 October 2023 with no updates | |
| 31 May 2023 | CH01 | Director's details changed for Mr Pertti Mikael Vanhanen on 10 May 2023 | |
| 31 May 2023 | CH01 | Director's details changed for Mr Timothy William Sewell on 10 May 2023 | |
| 31 May 2023 | PSC05 | Change of details for Cromwell Holdings Europe Limited as a person with significant control on 10 May 2023 | |
| 10 May 2023 | AD01 | Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to 5th Floor Minerva House 29 East Parade Leeds LS1 5PS on 10 May 2023 | |
| 28 Feb 2023 | AA | Audit exemption subsidiary accounts made up to 30 June 2022 | |
| 13 Feb 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | |
| 13 Feb 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/22 | |
| 13 Feb 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | |
| 12 Oct 2022 | CS01 | Confirmation statement made on 12 October 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 |