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EGG DESIGN BUILD LIMITED

Company number 09362752

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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)
26 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
24 Jul 2023 CERTNM Company name changed egg group LIMITED\certificate issued on 24/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-22
14 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
03 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
21 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
13 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
24 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
12 May 2020 AA Total exemption full accounts made up to 31 December 2019
11 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
06 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
02 Apr 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
04 Mar 2019 AA01 Previous accounting period extended from 30 June 2018 to 31 December 2018
15 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with updates
01 Aug 2017 SH01 Statement of capital following an allotment of shares on 30 October 2016
  • GBP 341,000
31 Jul 2017 AA Total exemption full accounts made up to 30 June 2017
31 Jul 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 33,300
27 Jul 2017 AA01 Previous accounting period shortened from 31 October 2017 to 30 June 2017
10 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
15 Sep 2016 AA Accounts for a dormant company made up to 31 October 2015
15 Sep 2016 TM01 Termination of appointment of Digby Peter Leighton-Squires as a director on 2 September 2016
18 Aug 2016 AP01 Appointment of Mr Martin Richard Tilley as a director on 10 March 2016
05 Jul 2016 AA01 Previous accounting period shortened from 31 December 2015 to 31 October 2015
14 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,000
14 Mar 2016 AP01 Appointment of Mr Jamie George Kirby as a director on 10 March 2016