STONEWEG UK GP: Filings

  • Overview

    Company NameSTONEWEG UK GP
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number SC460534
    JurisdictionScotland
    Date of Creation

    What are the latest filings for STONEWEG UK GP?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Timothy William Sewell on Dec 20, 2024

    2 pagesCH01

    Secretary's details changed for Cromwell Corporate Secretarial Limited on Feb 04, 2025

    1 pagesCH04

    Current accounting period extended from Jun 30, 2025 to Dec 31, 2025

    1 pagesAA01

    Director's details changed for Cromwell Director Limited on Jan 14, 2025

    1 pagesCH02

    Change of details for Cromwell Holdings Europe Limited as a person with significant control on Jan 14, 2025

    2 pagesPSC05

    Certificate of change of name

    Company name changed cromwell gp\certificate issued on 15/01/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 15, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 14, 2025

    RES15

    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 Jan 14, 2025

    1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2024

    56 pagesAA

    Confirmation statement made on Oct 02, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    13 pagesAA

    Confirmation statement made on Oct 02, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Timothy William Sewell on May 10, 2023

    2 pagesCH01

    Director's details changed for Cromwell Director Limited on May 10, 2023

    1 pagesCH02

    Change of details for Cromwell Holdings Europe Limited as a person with significant control on May 10, 2023

    2 pagesPSC05

    Total exemption full accounts made up to Jun 30, 2022

    13 pagesAA

    Confirmation statement made on Oct 02, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    13 pagesAA

    Confirmation statement made on Oct 02, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    13 pagesAA

    Confirmation statement made on Oct 02, 2020 with no updates

    3 pagesCS01

    Secretary's details changed for Cromwell Corporate Secretarial Limited on Sep 07, 2020

    1 pagesCH04

    Registered office address changed from 1st Floor Exchange Place 3 3 Semple Street Edinburgh EH3 8BL to Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA on Sep 07, 2020

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2019

    14 pagesAA

    Confirmation statement made on Oct 02, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Claire Treacy as a director on Feb 15, 2019

    1 pagesTM01

    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