STONEWEG CORPORATE SECRETARIAL LIMITED

Legacy

Filed on paper · 2 pages

Legacy

Filed on paper · 50 pages

Legacy

Filed on paper · 2 pages

Audit exemption subsidiary accounts made up to 31 Dec 2025

Filed on paper · 18 pages

Confirmation statement made on 15 May 2026 with no updates

PDF · 3 pages

Appointment of Mr Robert James Cotterell as a director on 31 Dec 2025

PDF · 2 pages

Termination of appointment of Timothy William Sewell as a director on 31 Dec 2025

PDF · 1 page

Confirmation statement made on 15 May 2025 with updates

PDF · 4 pages

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

PDF · 2 pages

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

PDF · 1 page

Termination of appointment of Robin Giles Macpherson as a director on 29 Jan 2025

PDF · 1 page

Certificate of change of name

PDF · 3 pages

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 4 Feb 2025

PDF · 1 page

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

PDF · 2 pages

Legacy

Filed on paper · 2 pages

Audit exemption subsidiary accounts made up to 30 Jun 2024

Filed on paper · 21 pages

Legacy

Filed on paper · 3 pages

Legacy

Filed on paper · 49 pages

Confirmation statement made on 15 May 2024 with no updates

PDF · 3 pages

Audit exemption subsidiary accounts made up to 30 Jun 2023

Filed on paper · 20 pages

Legacy

Filed on paper · 50 pages

Legacy

Filed on paper · 3 pages

Legacy

Filed on paper · 1 page

Confirmation statement made on 17 May 2023 with no updates

PDF · 3 pages

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

PDF · 2 pages