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STONEAGE EUROPE LIMITED

Company number 03413004

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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)
06 Jan 2025	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
04 Dec 2024	CS01	Confirmation statement made on 4 December 2024 with no updates	View PDF Confirmation statement made on 4 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2024	TM01	Termination of appointment of Matthew Pagano as a director on 30 November 2024	View PDF Termination of appointment of Matthew Pagano as a director on 30 November 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with no updates	View PDF Confirmation statement made on 4 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
19 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	View PDF Confirmation statement made on 14 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	AP01	Appointment of Matthew Pagano as a director on 12 December 2022	View PDF Appointment of Matthew Pagano as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	AP01	Appointment of Stephen Ellis as a director on 12 December 2022	View PDF Appointment of Stephen Ellis as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
15 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with no updates	View PDF Confirmation statement made on 14 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
07 Apr 2021	PSC07	Cessation of Stoneage Inc. as a person with significant control on 30 March 2021	View PDF Cessation of Stoneage Inc. as a person with significant control on 30 March 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	PSC02	Notification of Stoneage Europe Group Limited as a person with significant control on 30 March 2021	View PDF Notification of Stoneage Europe Group Limited as a person with significant control on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
14 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with no updates	View PDF Confirmation statement made on 14 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
04 Aug 2019	AD01	Registered office address changed from Unit 2 Britania Business Centre Britannia Way Malvern WR14 1GZ England to Unit 3 Crucible Business Park Woodbury Lane Norton Worcester WR5 2DQ on 4 August 2019	View PDF Registered office address changed from Unit 2 Britania Business Centre Britannia Way Malvern WR14 1GZ England to Unit 3 Crucible Business Park Woodbury Lane Norton Worcester WR5 2DQ on 4 August 2019 - link opens in a new window - 1 page (1 page)
23 Jan 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
02 Aug 2018	CS01	Confirmation statement made on 31 December 2017 with updates	View PDF Confirmation statement made on 31 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2018	AA01	Previous accounting period extended from 31 July 2017 to 31 December 2017	View PDF Previous accounting period extended from 31 July 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
14 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	View PDF Confirmation statement made on 31 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2017	PSC02	Notification of Stoneage Inc. as a person with significant control on 21 February 2017	View PDF Notification of Stoneage Inc. as a person with significant control on 21 February 2017 - link opens in a new window - 2 pages (2 pages)

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STONEAGE EUROPE LIMITED

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