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A. GROOM ENGINEERING LTD

Company number 05753277

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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)
23 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
04 Apr 2024 CS01 Confirmation statement made on 23 March 2024 with updates
31 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2023 SH01 Statement of capital following an allotment of shares on 13 July 2023
  • GBP 20
21 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
12 Apr 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
12 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
04 Apr 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
09 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
06 Apr 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
29 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
06 Apr 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
06 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
10 Apr 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
22 Mar 2019 AD01 Registered office address changed from The Oaks 15 Evesham Road Cookhill Alcester Warwickshire B49 5LL to 57 a, B and C Heming Road Washfor Industrial Estate Redditch B98 0DH on 22 March 2019
24 Oct 2018 MR01 Registration of charge 057532770003, created on 19 October 2018
08 Oct 2018 MR01 Registration of charge 057532770002, created on 8 October 2018
27 Sep 2018 MR04 Satisfaction of charge 1 in full
04 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
04 Apr 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
06 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
04 Apr 2017 CS01 Confirmation statement made on 23 March 2017 with updates
09 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
03 May 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015