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GROWTH ENGINEERING LIMITED

Company number 05051892

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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)
18 May 2020 TM02 Termination of appointment of Anthony Blackburn Dyson as a secretary on 18 May 2020
18 May 2020 AP03 Appointment of Mr Gary Raymond Gardner as a secretary on 18 May 2020
24 Feb 2020 AD01 Registered office address changed from Park Side House 33-39 Sheet Street Windsor Berkshire SL4 1BY England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 24 February 2020
29 Aug 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
29 Aug 2019 CH01 Director's details changed for Mr Anthony Blackburn Dyson on 23 July 2019
29 Aug 2019 CH01 Director's details changed for Simon Andrew Blackburn on 23 July 2019
27 Aug 2019 AA Accounts for a small company made up to 30 April 2019
04 Feb 2019 AA Accounts for a small company made up to 30 April 2018
11 Sep 2018 MR04 Satisfaction of charge 1 in full
23 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with updates
11 Apr 2018 CS01 Confirmation statement made on 23 February 2018 with updates
11 Apr 2018 CH03 Secretary's details changed for Mr Anthony Blackburn Dyson on 1 April 2018
21 Feb 2018 AP01 Appointment of Mr Anthony Blackburn Dyson as a director on 12 February 2018
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
15 Jan 2018 SH01 Statement of capital following an allotment of shares on 2 January 2018
  • GBP 1,119.63
16 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
15 Mar 2017 CH01 Director's details changed for Simon Andrew Blackburn on 23 February 2017
15 Mar 2017 CH01 Director's details changed for Juliette Faith Denny on 23 February 2017
15 Mar 2017 CH01 Director's details changed for Juliette Faith Denny on 23 February 2017
20 Feb 2017 AD01 Registered office address changed from Geople House, 44 Peascod Street Windsor Berkshire SL4 1DE to Park Side House 33-39 Sheet Street Windsor Berkshire SL4 1BY on 20 February 2017
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
25 Feb 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 869.63
20 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
07 Jan 2016 TM02 Termination of appointment of Quentin George Paul Cooke as a secretary on 31 December 2015
23 Feb 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 869.63