STONEWEG DEVELOPMENT HOLDINGS UK LIMITED

Company number 05337387

Date	Type	Description	View / Download
20 Jan 2020	CS01	Confirmation statement made on 19 January 2020 with updates	(3 pages)
15 Feb 2019	TM01	Termination of appointment of Claire Treacy as a director on 15 February 2019	(1 page)
15 Feb 2019	AP01	Appointment of Mr Robert James Cotterell as a director on 15 February 2019	(2 pages)
22 Jan 2019	CS01	Confirmation statement made on 19 January 2019 with no updates	(3 pages)
10 Jan 2019	AA	Full accounts made up to 30 June 2018	(25 pages)
23 Jan 2018	CS01	Confirmation statement made on 19 January 2018 with updates	(4 pages)
09 Nov 2017	AA	Full accounts made up to 30 June 2017	(25 pages)
30 Aug 2017	PSC05	Change of details for Valad Holdings (Uk) Limited as a person with significant control on 6 April 2016	(2 pages)
01 Mar 2017	CH02	Director's details changed for Valsec Director Limited on 24 February 2017	(1 page)
01 Mar 2017	CH04	Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017	(1 page)
24 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-22	(3 pages)
27 Jan 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(5 pages)
29 Nov 2016	AA	Full accounts made up to 30 June 2016	(19 pages)
28 Jan 2016	AA	Full accounts made up to 30 June 2015	(21 pages)
22 Jan 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 1	(5 pages)
14 Aug 2015	AP01	Appointment of Mrs Claire Treacy as a director on 14 August 2015	(2 pages)
14 Aug 2015	TM01	Termination of appointment of Fraser James Kennedy as a director on 14 August 2015	(1 page)
23 Jan 2015	AA	Full accounts made up to 30 June 2014	(21 pages)
23 Jan 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 1	(5 pages)
24 Jan 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 1	(5 pages)
08 Jan 2014	AA	Accounts for a dormant company made up to 30 June 2013	(18 pages)
03 Jul 2013	CH02	Director's details changed for Valsec Director Limited on 1 July 2013	(2 pages)
03 Jul 2013	CH01	Director's details changed for Mr Fraser James Kennedy on 1 July 2013	(2 pages)
02 Jul 2013	AD01	Registered office address changed from Europa House 20 Esplanade Scarborough YO11 2AQ on 2 July 2013	(1 page)
11 Feb 2013	AA	Accounts for a dormant company made up to 30 June 2012	(17 pages)

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