- Company Overview for ALL ENGLAND GROUP LTD (09020562)
- Filing history for ALL ENGLAND GROUP LTD (09020562)
- People for ALL ENGLAND GROUP LTD (09020562)
- Charges for ALL ENGLAND GROUP LTD (09020562)
- More for ALL ENGLAND GROUP LTD (09020562)
| 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) |
|---|---|---|---|
| 26 Mar 2021 | MR01 | Registration of charge 090205620004, created on 23 March 2021 | |
| 26 Mar 2021 | MR01 | Registration of charge 090205620003, created on 23 March 2021 | |
| 10 Mar 2021 | CH01 | Director's details changed for Mr Kevin John Elliott-Vance on 10 March 2021 | |
| 10 Mar 2021 | PSC04 | Change of details for Mr Kevin John Elliott-Vance as a person with significant control on 10 March 2021 | |
| 18 Feb 2021 | TM01 | Termination of appointment of William John Blackshaw as a director on 18 February 2021 | |
| 18 Feb 2021 | PSC07 | Cessation of William John Blackshaw as a person with significant control on 18 February 2021 | |
| 14 Dec 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 04 May 2020 | CS01 | Confirmation statement made on 1 May 2020 with no updates | |
| 11 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 01 Jun 2019 | MR04 | Satisfaction of charge 090205620001 in full | |
| 07 May 2019 | CS01 | Confirmation statement made on 1 May 2019 with no updates | |
| 26 Feb 2019 | MR01 | Registration of charge 090205620002, created on 22 February 2019 | |
| 21 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 01 May 2018 | CS01 | Confirmation statement made on 1 May 2018 with no updates | |
| 02 Jun 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
| 09 May 2017 | CS01 | Confirmation statement made on 1 May 2017 with updates | |
| 18 Apr 2017 | MR01 | Registration of charge 090205620001, created on 13 April 2017 | |
| 12 Apr 2017 | AA01 | Previous accounting period shortened from 31 May 2017 to 31 March 2017 | |
| 06 Mar 2017 | RESOLUTIONS |
Resolutions
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| 31 Aug 2016 | AD01 | Registered office address changed from 30 Cockridden Farm Industrial Estate Brentwood Road Herongate Brentwood Essex CM13 3LH to 10, Cockridden Farm Industrial Estate Brentwood Road Herongate Brentwood CM13 3LH on 31 August 2016 | |
| 31 Aug 2016 | AA | Accounts for a dormant company made up to 31 May 2016 | |
| 06 May 2016 | AR01 |
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
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| 17 Jul 2015 | AA | Accounts for a dormant company made up to 31 May 2015 | |
| 14 Jul 2015 | AR01 |
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-07-14
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| 11 Mar 2015 | CERTNM |
Company name changed drilling and fire stopping services LIMITED\certificate issued on 11/03/15
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