STONEWEG UK DIRECTOR LIMITED: Filings
Overview
| Company Name | STONEWEG UK DIRECTOR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05307786 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for STONEWEG UK DIRECTOR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Timothy William Sewell as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 08, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Yvan Mermod as a director on Feb 03, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Timothy William Sewell on Dec 20, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Timothy William Sewell on Dec 20, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Cromwell Corporate Secretarial Limited as a person with significant control on Feb 04, 2025 | 2 pages | PSC05 | ||||||||||
Secretary's details changed for Cromwell Corporate Secretarial Limited on Feb 04, 2025 | 1 pages | CH04 | ||||||||||
Current accounting period extended from Jun 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Appointment of Patrick Michael Stephen Lowe as a director on Feb 03, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Pertti Mikael Vanhanen as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed cromwell director LIMITED\certificate issued on 14/01/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Dec 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 6 pages | AA | ||||||||||
Termination of appointment of Susan Kathleen White as a director on Jun 07, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Pertti Mikael Vanhanen on May 10, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Timothy William Sewell on May 10, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Edward Maddy on May 10, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Susan Kathleen White as a director on May 17, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nigel Ian Batters as a director on May 17, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to 5th Floor Minerva House 29 East Parade Leeds LS1 5PS on May 10, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robert James Cotterell as a director on Jun 10, 2022 | 1 pages | TM01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0