STONEWEG INVESTMENT HOLDINGS UK LIMITED
ActiveCompany no. 04311414 · Private limited company · Incorporated 25 Oct 2001
Company no. 04311414 · Private limited company · Incorporated 25 Oct 2001
Original documents filed with Companies House · 147 filings
19 Oct 2026
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2025
Filed on paper · 14 pages
5 Jan 2026
Officers
Termination of appointment of Timothy William Sewell as a director on 31 Dec 2025
PDF · 1 page
5 Jan 2026
Officers
Appointment of Mr Robert James Cotterell as a director on 31 Dec 2025
PDF · 2 pages
17 Nov 2025
Confirmation
Confirmation statement made on 4 Nov 2025 with updates
PDF · 4 pages
26 Feb 2025
Officers
Director's details changed for Mr Timothy William Sewell on 20 Dec 2024
PDF · 2 pages
25 Feb 2025
Officers
Secretary's details changed for Cromwell Corporate Secretarial Limited on 4 Feb 2025
PDF · 1 page
4 Nov 2024
Confirmation
Confirmation statement made on 4 Nov 2024 with no updates
PDF · 3 pages
24 Oct 2024
25 Oct 2023
Confirmation
Confirmation statement made on 25 Oct 2023 with no updates
PDF · 3 pages
14 Jun 2023
Ownership
Change of details for Cromwell Holdings Europe Limited as a person with significant control on 10 May 2023
PDF · 2 pages
Showing 1–25 of 147 filings. Documents open on Companies House in a new tab.
17 Feb 2025
Accounts
Current accounting period extended from 30 Jun 2025 to 31 Dec 2025
PDF · 1 page
20 Jan 2025
Officers
Director's details changed for Cromwell Director Limited on 14 Jan 2025
PDF · 1 page
20 Jan 2025
Ownership
Change of details for Cromwell Holdings Europe Limited as a person with significant control on 14 Jan 2025
PDF · 2 pages
15 Jan 2025
Accounts
Audit exemption subsidiary accounts made up to 30 Jun 2024
Filed on paper · 22 pages
Confirmation
Confirmation statement made on 24 Oct 2024 with no updates
PDF · 3 pages
30 Jan 2024
Accounts
Audit exemption subsidiary accounts made up to 30 Jun 2023
Filed on paper · 19 pages