STONEWEG CEE DEVELOPMENT HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-27 with updates |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 25/02/2525 February 2025 | Secretary's details changed for Cromwell Corporate Secretarial Limited on 2025-02-04 |
| 17/02/2517 February 2025 | Current accounting period extended from 2025-06-30 to 2025-12-31 |
| 20/01/2520 January 2025 | Change of details for Cromwell Holdings Europe Limited as a person with significant control on 2025-01-14 |
| 20/01/2520 January 2025 | Director's details changed for Cromwell Director Limited on 2025-01-14 |
| 13/01/2513 January 2025 | Certificate of change of name |
| 06/01/256 January 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 06/01/256 January 2025 | |
| 06/01/256 January 2025 | |
| 10/12/2410 December 2024 | |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 02/02/242 February 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 02/02/242 February 2024 | |
| 02/02/242 February 2024 | |
| 02/02/242 February 2024 | |
| 30/05/2330 May 2023 | Director's details changed for Cromwell Director Limited on 2023-05-10 |
| 30/05/2330 May 2023 | Change of details for Cromwell Holdings Europe Limited as a person with significant control on 2023-05-10 |
| 10/05/2310 May 2023 | 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 2023-05-10 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 13/02/2313 February 2023 | |
| 13/02/2313 February 2023 | |
| 13/02/2313 February 2023 | |
| 13/02/2313 February 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 01/02/221 February 2022 | Audit exemption subsidiary accounts made up to 2021-06-30 |
| 01/02/221 February 2022 | |
| 01/02/221 February 2022 | |
| 01/02/221 February 2022 | |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 25/02/2025 February 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 |
| 25/02/2025 February 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 |
| 25/02/2025 February 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
| 25/02/2025 February 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 |
| 01/07/191 July 2019 | DIRECTOR APPOINTED MR JAMES EDWARD CHARLES SAYER |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDSON |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES |
| 15/02/1915 February 2019 | DIRECTOR APPOINTED MR ANDREW PAUL RICHARDSON |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE TREACY |
| 09/01/199 January 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 09/03/189 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CROMWELL HOLDINGS EUROPE LIMITED |
| 09/03/189 March 2018 | COMPANY NAME CHANGED EHI CARRIED INTEREST PARTNER LIMITED CERTIFICATE ISSUED ON 09/03/18 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
| 09/03/189 March 2018 | CESSATION OF THE IO GROUP LIMITED AS A PSC |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 30/11/1730 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 01/03/171 March 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VALSEC DIRECTOR LIMITED / 24/02/2017 |
| 01/03/171 March 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 24/02/2017 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 22/09/1622 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 30/03/1630 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 15/01/1615 January 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID KIRKBY |
| 11/08/1511 August 2015 | DIRECTOR APPOINTED MRS CLAIRE TREACY |
| 23/01/1523 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 09/01/159 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 10/01/1410 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 08/01/148 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 03/07/133 July 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VALSEC DIRECTOR LIMITED / 01/07/2013 |
| 02/07/132 July 2013 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM EUROPA HOUSE 20 ESPLANADE SCARBOROUGH NORTH YORKSHIRE YO11 2AQ |
| 02/07/132 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN KIRKBY / 02/07/2013 |
| 11/02/1311 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 08/01/138 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 23/02/1223 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 10/01/1210 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 14/01/1114 January 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 29/12/1029 December 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 09/12/2010 |
| 08/11/108 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 21/09/1021 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 16/09/2010 |
| 16/03/1016 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 18/01/1018 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 06/01/2010 |
| 18/01/1018 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VALSEC DIRECTOR LIMITED / 06/01/2010 |
| 18/01/1018 January 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN KIRKBY / 07/10/2009 |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 05/02/095 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS VALSEC DIRECTOR LIMITED LOGGED FORM |
| 03/02/093 February 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / TEESLAND SECRETARIAL SERVICES LIMITED / 18/02/2008 |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED DAVID JOHN KIRKBY |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED TEESSEC DIRECTOR LIMITED |
| 26/01/0926 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 12/03/2008 |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARCUS SHEPHERD |
| 03/06/083 June 2008 | AUDITOR'S RESIGNATION |
| 17/01/0817 January 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 22/10/0722 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0726 January 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 17/03/0517 March 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 |
| 17/03/0517 March 2005 | SECRETARY RESIGNED |
| 17/03/0517 March 2005 | DIRECTOR RESIGNED |
| 17/03/0517 March 2005 | NEW SECRETARY APPOINTED |
| 17/03/0517 March 2005 | NEW SECRETARY APPOINTED |
| 17/03/0517 March 2005 | REGISTERED OFFICE CHANGED ON 17/03/05 FROM: BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
| 22/02/0522 February 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0427 March 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0413 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 20/01/0420 January 2004 | NEW DIRECTOR APPOINTED |
| 14/01/0414 January 2004 | SECRETARY RESIGNED |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 06/01/046 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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