STONEWEG CEE DEVELOPMENT HOLDINGS LIMITED

Company number 05007426

Date	Type	Description	View / Download
09 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with no updates	(3 pages)
24 Feb 2021	CH01	Director's details changed for Mr James Edward Charles Sayer on 26 June 2019	(2 pages)
22 Jan 2021	AA	Audit exemption subsidiary accounts made up to 30 June 2020	(21 pages)
22 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20	(57 pages)
22 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20	(3 pages)
22 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20	(2 pages)
07 Sep 2020	CH04	Secretary's details changed for Cromwell Corporate Secretarial Limited on 7 September 2020	(1 page)
11 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with no updates	(3 pages)
25 Feb 2020	AA	Audit exemption subsidiary accounts made up to 30 June 2019	(22 pages)
25 Feb 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19	(58 pages)
25 Feb 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19	(3 pages)
25 Feb 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19	(2 pages)
01 Jul 2019	AP01	Appointment of Mr James Edward Charles Sayer as a director on 26 June 2019	(2 pages)
28 Jun 2019	TM01	Termination of appointment of Andrew Paul Richardson as a director on 26 June 2019	(1 page)
11 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with updates	(3 pages)
15 Feb 2019	AP01	Appointment of Mr Andrew Paul Richardson as a director on 15 February 2019	(2 pages)
15 Feb 2019	TM01	Termination of appointment of Claire Treacy as a director on 15 February 2019	(1 page)
09 Jan 2019	AA	Full accounts made up to 30 June 2018	(24 pages)
09 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with updates	(4 pages)
09 Mar 2018	PSC02	Notification of Cromwell Holdings Europe Limited as a person with significant control on 9 March 2018	(2 pages)
09 Mar 2018	PSC07	Cessation of The Io Group Limited as a person with significant control on 9 March 2018	(1 page)
09 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-09	(3 pages)
08 Jan 2018	CS01	Confirmation statement made on 6 January 2018 with no updates	(3 pages)
30 Nov 2017	AA	Accounts for a dormant company made up to 30 June 2017	(6 pages)
01 Mar 2017	CH02	Director's details changed for Valsec Director Limited on 24 February 2017	(1 page)

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