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ALL ENGLAND GROUP LTD

Company number 09020562

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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)
14 Feb 2025 CS01 Confirmation statement made on 14 February 2025 with updates
14 Feb 2025 PSC05 Change of details for All England Group Ltd as a person with significant control on 21 March 2024
20 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
25 Mar 2024 CERTNM Company name changed all england fire stopping and doors LTD\certificate issued on 25/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-19
01 Mar 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
01 Mar 2024 PSC05 Change of details for All England Fire Prevention Ltd as a person with significant control on 20 February 2023
30 Jan 2024 TM01 Termination of appointment of Phillip James Vance as a director on 4 January 2024
30 Nov 2023 CERTNM Company name changed all england fire stopping LTD\certificate issued on 30/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-27
04 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
27 Jun 2023 CH01 Director's details changed for Mr Phillip James Vance on 23 June 2023
27 Jun 2023 AP01 Appointment of Mr Phillip James Vance as a director on 23 June 2023
12 Jun 2023 TM01 Termination of appointment of Jack Charles Bielby as a director on 1 June 2023
04 May 2023 CS01 Confirmation statement made on 14 February 2023 with updates
14 Feb 2023 PSC07 Cessation of Kevin John Elliott-Vance as a person with significant control on 27 February 2017
14 Feb 2023 PSC02 Notification of All England Fire Prevention Ltd as a person with significant control on 27 February 2017
20 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
11 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
11 May 2022 CH01 Director's details changed for Mr Kevin John Elliott-Vance on 28 February 2022
18 Mar 2022 PSC04 Change of details for Mr Kevin John Elliott-Vance as a person with significant control on 28 February 2022
04 Feb 2022 AP01 Appointment of Mr George Edward Tony Grout as a director on 4 February 2022
04 Feb 2022 AP01 Appointment of Mr Jack Charles Bielby as a director on 4 February 2022
25 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
15 May 2021 PSC04 Change of details for Mr Kevin John Elliott-Vance as a person with significant control on 18 February 2021
13 May 2021 CS01 Confirmation statement made on 1 May 2021 with updates
29 Mar 2021 MR04 Satisfaction of charge 090205620002 in full