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STONEWOOD DESIGN LTD

Company number 12222871

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jul 2024	CS01	Confirmation statement made on 8 July 2024 with no updates	View PDF Confirmation statement made on 8 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
29 Feb 2024	TM01	Termination of appointment of Ross William Mcdonald as a director on 29 February 2024	View PDF Termination of appointment of Ross William Mcdonald as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	TM01	Termination of appointment of Benjamin Mackay Lang as a director on 13 February 2024	View PDF Termination of appointment of Benjamin Mackay Lang as a director on 13 February 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	TM01	Termination of appointment of Richard Stephen Cherry as a director on 13 February 2024	View PDF Termination of appointment of Richard Stephen Cherry as a director on 13 February 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	TM01	Termination of appointment of Matthew Aitkenhead as a director on 13 February 2024	View PDF Termination of appointment of Matthew Aitkenhead as a director on 13 February 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with no updates	View PDF Confirmation statement made on 15 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
28 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	View PDF Confirmation statement made on 15 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 11 pages (11 pages)
10 Sep 2021	MR01	Registration of charge 122228710001, created on 9 September 2021	View PDF Registration of charge 122228710001, created on 9 September 2021 - link opens in a new window - 30 pages (30 pages)
15 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with updates	View PDF Confirmation statement made on 15 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Jul 2021	PSC02	Notification of Stonewood Design Holdings Limited as a person with significant control on 28 June 2021	View PDF Notification of Stonewood Design Holdings Limited as a person with significant control on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	PSC09	Withdrawal of a person with significant control statement on 15 July 2021	View PDF Withdrawal of a person with significant control statement on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 12 pages (12 pages)
06 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	AP01	Appointment of Mr Ross William Mcdonald as a director on 1 January 2021	View PDF Appointment of Mr Ross William Mcdonald as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	CS01	Confirmation statement made on 22 September 2020 with updates	View PDF Confirmation statement made on 22 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Documents / change of name 11/10/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Documents / change of name 11/10/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
21 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-01 - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	CH01	Director's details changed for Mrs Nicola Du Pisane on 23 September 2019	View PDF Director's details changed for Mrs Nicola Du Pisane on 23 September 2019 - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-23 GBP 100	View PDF Incorporation Statement of capital on 2019-09-23 GBP 100 - link opens in a new window - 38 pages (38 pages)

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STONEWOOD DESIGN LTD

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