STONEWEG CORPORATE SECRETARIAL LIMITED
Company number SC219311
- Company Overview for STONEWEG CORPORATE SECRETARIAL LIMITED (SC219311)
- Filing history for STONEWEG CORPORATE SECRETARIAL LIMITED (SC219311)
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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) |
|---|---|---|---|
| 17 Feb 2025 | AA01 | Current accounting period extended from 30 June 2025 to 31 December 2025 | |
| 05 Feb 2025 | TM01 | Termination of appointment of Robin Giles Macpherson as a director on 29 January 2025 | |
| 04 Feb 2025 | CERTNM |
Company name changed cromwell corporate secretarial LIMITED\certificate issued on 04/02/25
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| 04 Feb 2025 | AD01 | Registered office address changed from Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA United Kingdom to 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA on 4 February 2025 | |
| 04 Feb 2025 | PSC05 | Change of details for Cromwell Holdings Europe Limited as a person with significant control on 14 January 2025 | |
| 16 Jan 2025 | AA | Audit exemption subsidiary accounts made up to 30 June 2024 | |
| 16 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 | |
| 15 May 2024 | CS01 | Confirmation statement made on 15 May 2024 with no updates | |
| 13 Feb 2024 | AA | Audit exemption subsidiary accounts made up to 30 June 2023 | |
| 19 Jan 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | |
| 19 Jan 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/23 | |
| 19 Jan 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | |
| 25 May 2023 | CS01 | Confirmation statement made on 17 May 2023 with no updates | |
| 25 May 2023 | PSC05 | Change of details for Cromwell Holdings Europe Limited as a person with significant control on 10 May 2023 | |
| 25 May 2023 | CH01 | Director's details changed for Mr Timothy William Sewell on 10 May 2023 | |
| 25 May 2023 | CH01 | Director's details changed for Mr Robin Giles Macpherson on 10 May 2023 | |
| 25 May 2023 | CH03 | Secretary's details changed for Miss Heather Ranner 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 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | |
| 13 Feb 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/22 | |
| 20 May 2022 | CS01 | Confirmation statement made on 17 May 2022 with no updates | |
| 09 Feb 2022 | AP03 | Appointment of Miss Heather Ranner as a secretary on 8 February 2022 |