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EDDIE STOBART GROUP LIMITED

Company number 03047957

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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)
17 Oct 2024 AP01 Appointment of Mr Ian Stuart Smith as a director on 1 October 2024
15 Oct 2024 TM01 Termination of appointment of Thomas Van Mourik as a director on 1 October 2024
15 Oct 2024 TM01 Termination of appointment of William Stobart as a director on 1 October 2024
09 Oct 2024 AA Full accounts made up to 31 December 2023
26 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with no updates
06 Nov 2023 AA Full accounts made up to 31 December 2022
27 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
07 Jan 2023 AA Full accounts made up to 31 December 2021
27 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with updates
02 Oct 2021 MR04 Satisfaction of charge 030479570010 in full
02 Oct 2021 MR04 Satisfaction of charge 030479570011 in full
02 Oct 2021 MR04 Satisfaction of charge 030479570012 in full
02 Oct 2021 MR04 Satisfaction of charge 030479570013 in full
16 Sep 2021 AA01 Current accounting period extended from 28 November 2021 to 31 December 2021
22 Jul 2021 AA Audit exemption subsidiary accounts made up to 30 November 2020
22 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/20
22 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/20
07 Jul 2021 TM01 Termination of appointment of Brian Corrway as a director on 1 July 2021
07 Jul 2021 AP01 Appointment of Mr William Stobart as a director on 1 July 2021
07 Jul 2021 AP01 Appointment of Mr Thomas Van Mourik as a director on 1 July 2021
07 Jul 2021 AP01 Appointment of Mr Christian Lee Price as a director on 1 July 2021
10 Jun 2021 PSC02 Notification of Greenwhitestar Acquisitions Limited as a person with significant control on 24 May 2021
10 Jun 2021 PSC07 Cessation of Stobart Transport & Distribution Limited as a person with significant control on 24 May 2021
20 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
12 Aug 2020 AA Full accounts made up to 30 November 2019