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STONECUTTER NOMINEES LIMITED

Company number 00543265

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jan 2024 AA Accounts for a dormant company made up to 31 May 2023
19 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with no updates
10 Jul 2023 PSC05 Change of details for Deloitte & Touche Holdings Limited as a person with significant control on 5 September 2022
07 Jul 2023 TM01 Termination of appointment of Glyn Bunting as a director on 1 June 2023
04 Jul 2023 TM01 Termination of appointment of Stephen Griggs as a director on 1 June 2023
03 Jul 2023 TM01 Termination of appointment of Donna Louise Ward as a director on 1 June 2023
03 Jul 2023 AP01 Appointment of Mr Stephen George Weston as a director on 1 June 2023
03 Jul 2023 AP01 Appointment of Mr Philip David Mills as a director on 1 June 2023
29 Jun 2023 AP01 Appointment of Heather Alison Bygrave as a director on 1 June 2023
20 Feb 2023 TM02 Termination of appointment of James William Wade Stevens as a secretary on 17 February 2023
15 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
09 Nov 2022 AA Accounts for a dormant company made up to 31 May 2022
20 May 2022 AD01 Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 1 New Street Square London EC4A 3HQ on 20 May 2022
07 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
14 Jan 2022 TM01 Termination of appointment of Nicola Jane Roberts as a director on 13 December 2021
23 Dec 2021 AP01 Appointment of Stephen Griggs as a director on 13 December 2021
23 Dec 2021 AP01 Appointment of Ms Donna Louise Ward as a director on 13 December 2021
23 Dec 2021 AP01 Appointment of Glyn Bunting as a director on 13 December 2021
23 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
23 Dec 2021 TM01 Termination of appointment of Claire Alison Webster as a director on 31 May 2021
18 Mar 2021 AA Accounts for a dormant company made up to 31 May 2020
26 Jan 2021 CS01 Confirmation statement made on 15 December 2020 with no updates
14 Jun 2020 TM01 Termination of appointment of Kirsten Tassell as a director on 31 May 2020
14 Jun 2020 TM01 Termination of appointment of Paula Frances Higgleton as a director on 31 May 2020
02 Jan 2020 AA Accounts for a dormant company made up to 31 May 2019