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Stonewood Design Ltd

Documents

Total Documents20
Total Pages162

Filing History

29 February 2024Termination of appointment of Ross William Mcdonald as a director on 29 February 2024
23 February 2024Termination of appointment of Richard Stephen Cherry as a director on 13 February 2024
23 February 2024Termination of appointment of Benjamin Mackay Lang as a director on 13 February 2024
23 February 2024Termination of appointment of Matthew Aitkenhead as a director on 13 February 2024
25 July 2023Confirmation statement made on 15 July 2023 with no updates
14 July 2023Total exemption full accounts made up to 30 September 2022
28 July 2022Confirmation statement made on 15 July 2022 with no updates
6 July 2022Total exemption full accounts made up to 30 September 2021
10 September 2021Registration of charge 122228710001, created on 9 September 2021
15 July 2021Confirmation statement made on 15 July 2021 with updates
15 July 2021Notification of Stonewood Design Holdings Limited as a person with significant control on 28 June 2021
15 July 2021Withdrawal of a person with significant control statement on 15 July 2021
8 July 2021Total exemption full accounts made up to 30 September 2020
6 May 2021Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
4 February 2021Appointment of Mr Ross William Mcdonald as a director on 1 January 2021
30 September 2020Confirmation statement made on 22 September 2020 with updates
26 October 2019Resolutions
  • RES13 ‐ Documents / change of name 11/10/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
21 October 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-01
30 September 2019Director's details changed for Mrs Nicola Du Pisane on 23 September 2019
23 September 2019Incorporation
Statement of capital on 2019-09-23
  • GBP 100
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