STONEWEG CAPITAL VENTURES UK LIMITED
ActiveCompany no. 04329031 · Private limited company · Incorporated 26 Nov 2001
Company no. 04329031 · Private limited company · Incorporated 26 Nov 2001
Original documents filed with Companies House · 167 filings
26 Nov 2024
Confirmation
Confirmation statement made on 26 Nov 2024 with no updates
PDF · 3 pages
7 Jun 2024
Officers
Termination of appointment of Susan Kathleen White as a director on 7 Jun 2024
PDF · 1 page
7 Jun 2024
Officers
Appointment of Mr Timothy William Sewell as a director on 7 Jun 2024
PDF · 2 pages
2 Feb 2024
Accounts
Audit exemption subsidiary accounts made up to 30 Jun 2023
Filed on paper · 23 pages
28 Nov 2023
Confirmation
Confirmation statement made on 26 Nov 2023 with no updates
PDF · 3 pages
1 Aug 2023
Charge
Registration of charge 043290310006, created on 1 Aug 2023
PDF · 18 pages
24 May 2023
Officers
Appointment of Susan Kathleen White as a director on 24 May 2023
PDF · 2 pages
29 Nov 2022
Confirmation
Confirmation statement made on 26 Nov 2022 with no updates
PDF · 3 pages
1 Jul 2022
Officers
Appointment of Mr Andrew John Creighton as a director on 10 Jun 2022
PDF · 2 pages
29 Jun 2022
Officers
Termination of appointment of Robert James Cotterell as a director on 10 Jun 2022
PDF · 1 page
Showing 26–50 of 167 filings. Documents open on Companies House in a new tab.
24 May 2023
Officers
Termination of appointment of Nigel Ian Batters as a director on 24 May 2023
PDF · 1 page
24 May 2023
Ownership
Change of details for Cromwell Investment Holdings Uk Limited as a person with significant control on 10 May 2023
PDF · 2 pages
24 May 2023
Officers
Director's details changed for Cromwell Director Limited on 10 May 2023
PDF · 1 page
10 May 2023
Address
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 10 May 2023
PDF · 1 page
13 Feb 2023
Accounts
Audit exemption subsidiary accounts made up to 30 Jun 2022
Filed on paper · 23 pages
7 Mar 2022
Accounts
Audit exemption subsidiary accounts made up to 30 Jun 2021
Filed on paper · 22 pages