STONEWEG DEVELOPMENT MANAGEMENT UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Confirmation statement made on 2025-08-13 with updates |
| 27/02/2527 February 2025 | Director's details changed for Cromwell Director Limited on 2025-01-14 |
| 25/02/2525 February 2025 | Secretary's details changed for Cromwell Corporate Secretarial Limited on 2025-02-04 |
| 20/02/2520 February 2025 | Change of details for Cromwell Holdings Europe Limited as a person with significant control on 2025-01-14 |
| 17/02/2517 February 2025 | Current accounting period extended from 2025-06-30 to 2025-12-31 |
| 12/02/2512 February 2025 | Certificate of change of name |
| 27/01/2527 January 2025 | Termination of appointment of Florian Hoyndorf as a director on 2025-01-23 |
| 06/01/256 January 2025 | |
| 06/01/256 January 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 06/01/256 January 2025 | |
| 10/12/2410 December 2024 | |
| 10/12/2410 December 2024 | |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-13 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 | |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-13 with no updates |
| 30/05/2330 May 2023 | Director's details changed for Cromwell Director Limited on 2023-05-10 |
| 30/05/2330 May 2023 | Director's details changed for Mr David Lawrence on 2023-05-10 |
| 30/05/2330 May 2023 | Director's details changed for Mr Florian Hoyndorf 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 |
| 13/02/2313 February 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 13/02/2313 February 2023 | |
| 13/02/2313 February 2023 | |
| 13/02/2313 February 2023 | |
| 31/01/2231 January 2022 | |
| 31/01/2231 January 2022 | |
| 31/01/2231 January 2022 | |
| 31/01/2231 January 2022 | Audit exemption subsidiary accounts made up to 2021-06-30 |
| 11/01/2211 January 2022 | Appointment of Mr Florian Hoyndorf as a director on 2021-12-01 |
| 15/12/2115 December 2021 | Termination of appointment of Matthew Jonathan Bird as a director on 2021-12-01 |
| 07/09/207 September 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROMWELL CORPORATE SECRETARIAL LIMITED / 07/09/2020 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 24/02/2024 February 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 |
| 24/02/2024 February 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 |
| 24/02/2024 February 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
| 24/02/2024 February 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDSON |
| 28/06/1928 June 2019 | DIRECTOR APPOINTED MR MATTHEW JONATHAN BIRD |
| 15/02/1915 February 2019 | DIRECTOR APPOINTED MR ANDREW PAUL RICHARDSON |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE TREACY |
| 11/01/1911 January 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 10/11/1710 November 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 23/08/1723 August 2017 | PSC'S CHANGE OF PARTICULARS / VALAD HOLDINGS (UK) LIMITED / 24/02/2017 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES |
| 01/03/171 March 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 24/02/2017 |
| 01/03/171 March 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VALSEC DIRECTOR LIMITED / 24/02/2017 |
| 24/02/1724 February 2017 | COMPANY NAME CHANGED VALAD DEVELOPMENT MANAGEMENT (UK) LIMITED CERTIFICATE ISSUED ON 24/02/17 |
| 29/11/1629 November 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 28/01/1628 January 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 21/08/1521 August 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED MRS CLAIRE TREACY |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, DIRECTOR FRASER KENNEDY |
| 23/01/1523 January 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 15/08/1415 August 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 14/11/1314 November 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 28/08/1328 August 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 03/07/133 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWRENCE / 01/07/2013 |
| 03/07/133 July 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VALSEC DIRECTOR LIMITED / 01/07/2013 |
| 02/07/132 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JAMES KENNEDY / 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 |
| 18/03/1318 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 26/11/1226 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JAMES KENNEDY / 05/11/2012 |
| 20/08/1220 August 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 07/11/117 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 30/08/1130 August 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 21/12/1021 December 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 09/12/2010 |
| 15/10/1015 October 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 21/09/1021 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 16/09/2010 |
| 24/08/1024 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VALSEC DIRECTOR LIMITED / 13/08/2010 |
| 18/08/1018 August 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWRENCE / 13/08/2010 |
| 17/08/1017 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 13/08/2010 |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ABAYOMI OKUNOLA |
| 08/04/108 April 2010 | DIRECTOR APPOINTED MR FRASER JAMES KENNEDY |
| 15/01/1015 January 2010 | CORPORATE DIRECTOR APPOINTED VALSEC DIRECTOR LIMITED |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DIDIER TANDY |
| 09/01/109 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIDIER MICHEL TANDY / 22/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIDIER MICHEL TANDY / 07/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ABAYOMI ABIODUN OKUNOLA / 07/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWRENCE / 07/10/2009 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 16/01/0916 January 2009 | DIRECTOR APPOINTED ABAYOMI ABIODUN OKUNOLA |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARCUS SHEPHERD |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL OLIVER |
| 08/01/098 January 2009 | DIRECTOR APPOINTED DIDIER MICHEL TANDY |
| 19/08/0819 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / TEESLAND SECRETARIAL SERVICES LIMITED / 29/02/2008 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | AUDITOR'S RESIGNATION |
| 16/04/0816 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 20/02/0820 February 2008 | COMPANY NAME CHANGED TEESLAND DEVELOPMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 20/02/08 |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 22/10/0722 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0729 August 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/072 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 27/04/0627 April 2006 | NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | DIRECTOR RESIGNED |
| 25/08/0525 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 25/08/0525 August 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 31/03/0531 March 2005 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 04/10/044 October 2004 | NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | DIRECTOR RESIGNED |
| 04/10/044 October 2004 | NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | DIRECTOR RESIGNED |
| 04/10/044 October 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | DIRECTOR RESIGNED |
| 04/10/044 October 2004 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | COMPANY NAME CHANGED SCARLOCH (WATFORD 1) LIMITED CERTIFICATE ISSUED ON 04/08/04 |
| 24/03/0424 March 2004 | NEW SECRETARY APPOINTED |
| 24/03/0424 March 2004 | SECRETARY RESIGNED |
| 12/09/0312 September 2003 | REGISTERED OFFICE CHANGED ON 12/09/03 FROM: FIVE CHANCERY LANE CLIFFORDS INN LONDON EC4A 1BU |
| 12/09/0312 September 2003 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 30/06/04 |
| 12/09/0312 September 2003 | NEW DIRECTOR APPOINTED |
| 12/09/0312 September 2003 | SECRETARY RESIGNED |
| 12/09/0312 September 2003 | DIRECTOR RESIGNED |
| 10/09/0310 September 2003 | NEW DIRECTOR APPOINTED |
| 10/09/0310 September 2003 | NEW DIRECTOR APPOINTED |
| 10/09/0310 September 2003 | NEW SECRETARY APPOINTED |
| 21/08/0321 August 2003 | COMPANY NAME CHANGED DWSCO 2435 LIMITED CERTIFICATE ISSUED ON 21/08/03 |
| 13/08/0313 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company