STONEWEG INVESTMENT HOLDINGS UK LIMITED
Company number 04311414
- Company Overview for STONEWEG INVESTMENT HOLDINGS UK LIMITED (04311414)
- Filing history for STONEWEG INVESTMENT HOLDINGS UK LIMITED (04311414)
- People for STONEWEG INVESTMENT HOLDINGS UK LIMITED (04311414)
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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) |
|---|---|---|---|
| 01 Feb 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for 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 Nov 2021 | CS01 | Confirmation statement made on 25 October 2021 with no updates | |
| 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 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/20 | |
| 21 Jan 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/20 | |
| 02 Nov 2020 | CS01 | Confirmation statement made on 25 October 2020 with no updates | |
| 07 Sep 2020 | CH04 | Secretary's details changed for Cromwell Corporate Secretarial Limited on 7 September 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 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/19 | |
| 24 Feb 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/19 | |
| 25 Oct 2019 | CS01 | Confirmation statement made on 25 October 2019 with no updates | |
| 15 Feb 2019 | AP01 | Appointment of Mr Timothy William Sewell as a director on 15 February 2019 | |
| 15 Feb 2019 | TM01 | Termination of appointment of Claire Treacy as a director on 15 February 2019 | |
| 04 Feb 2019 | AA | Full accounts made up to 30 June 2018 | |
| 26 Oct 2018 | CS01 | Confirmation statement made on 25 October 2018 with no updates | |
| 19 Apr 2018 | MR04 | Satisfaction of charge 4 in full | |
| 14 Dec 2017 | AA | Full accounts made up to 30 June 2017 | |
| 31 Oct 2017 | CS01 | Confirmation statement made on 25 October 2017 with updates | |
| 19 Oct 2017 | TM01 | Termination of appointment of David John Kirkby as a director on 18 October 2017 | |
| 01 Sep 2017 | PSC05 | Change of details for Cromwell Holdings Europe Limited as a person with significant control on 6 April 2016 | |
| 31 Aug 2017 | PSC05 | Change of details for Valad Holdings (Uk) Limited as a person with significant control on 6 April 2016 | |
| 01 Mar 2017 | CH02 | Director's details changed for Valsec Director Limited on 24 February 2017 |