STONEWEG DEVELOPMENT MANAGEMENT UK LIMITED
Company number 04864743
- Company Overview for STONEWEG DEVELOPMENT MANAGEMENT UK LIMITED (04864743)
- Filing history for STONEWEG DEVELOPMENT MANAGEMENT UK LIMITED (04864743)
- People for STONEWEG DEVELOPMENT MANAGEMENT UK LIMITED (04864743)
- More for STONEWEG DEVELOPMENT MANAGEMENT UK LIMITED (04864743)
| 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) |
|---|---|---|---|
| 20 Feb 2025 | PSC05 | Change of details for Cromwell Holdings Europe Limited as a person with significant control on 14 January 2025 | |
| 17 Feb 2025 | AA01 | Current accounting period extended from 30 June 2025 to 31 December 2025 | |
| 12 Feb 2025 | CERTNM |
Company name changed cromwell development management uk LIMITED\certificate issued on 12/02/25
|
|
| 27 Jan 2025 | TM01 | Termination of appointment of Florian Hoyndorf as a director on 23 January 2025 | |
| 06 Jan 2025 | AA | Audit exemption subsidiary accounts made up to 30 June 2024 | |
| 06 Jan 2025 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/24 | |
| 06 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 | |
| 10 Dec 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/24 | |
| 21 Aug 2024 | CS01 | Confirmation statement made on 13 August 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 | |
| 22 Aug 2023 | CS01 | Confirmation statement made on 13 August 2023 with no updates | |
| 30 May 2023 | CH01 | Director's details changed for Mr David Lawrence on 10 May 2023 | |
| 30 May 2023 | CH01 | Director's details changed for Mr Florian Hoyndorf on 10 May 2023 | |
| 30 May 2023 | CH02 | Director's details changed for Cromwell Director Limited on 10 May 2023 | |
| 30 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 | |
| 13 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 | |
| 23 Aug 2022 | CS01 | Confirmation statement made on 13 August 2022 with no updates |