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EGREMONT GROUP LIMITED

Company number 04246721

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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)
28 Jun 2017 MA Memorandum and Articles of Association
28 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Oct 2016 AA Full accounts made up to 31 December 2015
28 Jul 2016 AD01 Registered office address changed from 11 London Mews London W2 1HY to Henry Wood House 2 Riding House Street London W1W 7FA on 28 July 2016
19 Jul 2016 CS01 05/07/16 Statement of Capital gbp 150.000
18 Apr 2016 MA Memorandum and Articles of Association
18 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Mar 2016 AP03 Appointment of Ms Claire Elizabeth Therese Kennedy as a secretary on 11 March 2016
25 Mar 2016 TM01 Termination of appointment of Susan Margaret Grist as a director on 11 March 2016
25 Mar 2016 TM02 Termination of appointment of Susan Margaret Grist as a secretary on 11 March 2016
25 Mar 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
07 Jan 2016 AA Accounts for a small company made up to 31 March 2015
30 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 150
03 Sep 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Aug 2014 AA Accounts for a small company made up to 31 March 2014
07 Aug 2014 SH02 Sub-division of shares on 16 June 2014
30 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 150
22 Jul 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 16/06/2014
22 Jul 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Oct 2013 AA Accounts for a small company made up to 31 March 2013
08 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
16 Aug 2012 AA Accounts for a small company made up to 31 March 2012
24 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
05 Jan 2012 AA Accounts for a small company made up to 31 March 2011
06 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders