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STONEAGE EUROPE GROUP LIMITED

Company number 10510407

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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 - 6 pages (6 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 - 6 pages (6 pages)
19 Dec 2022	CS01	Confirmation statement made on 4 December 2022 with no updates	View PDF Confirmation statement made on 4 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 - 6 pages (6 pages)
21 Dec 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	CS01	Confirmation statement made on 4 December 2021 with no updates	View PDF Confirmation statement made on 4 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	PSC07	Cessation of Stoneage Inc as a person with significant control on 15 December 2021	View PDF Cessation of Stoneage Inc as a person with significant control on 15 December 2021 - link opens in a new window - 1 page (1 page)
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 - 6 pages (6 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 - 7 pages (7 pages)
14 Dec 2020	CS01	Confirmation statement made on 4 December 2020 with no updates	View PDF Confirmation statement made on 4 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with no updates	View PDF Confirmation statement made on 4 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 - 7 pages (7 pages)
04 Aug 2019	AD01	Registered office address changed from Unit 2 Britannia 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 Britannia 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 4 December 2018 with no updates	View PDF Confirmation statement made on 4 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 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 - 6 pages (6 pages)
21 Dec 2017	AD01	Registered office address changed from Hill Dickinson Llp 50 Fountain Street Manchester M2 2AS to Unit 2 Britannia Business Centre Britannia Way Malvern WR14 1GZ on 21 December 2017	View PDF Registered office address changed from Hill Dickinson Llp 50 Fountain Street Manchester M2 2AS to Unit 2 Britannia Business Centre Britannia Way Malvern WR14 1GZ on 21 December 2017 - link opens in a new window - 1 page (1 page)
21 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with no updates	View PDF Confirmation statement made on 4 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-03-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-03-01 - link opens in a new window - 3 pages (3 pages)
03 Mar 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)

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STONEAGE EUROPE GROUP LIMITED

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