Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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02 Sep 2024 |
TM01 |
Termination of appointment of Kevin Barry Smith as a director on 1 September 2024
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28 Aug 2024 |
MR04 |
Satisfaction of charge 094824490001 in full
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11 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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06 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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31 May 2023 |
PSC05 |
Change of details for Anglo European Group Ltd as a person with significant control on 30 May 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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17 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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02 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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02 Mar 2022 |
AD01 |
Registered office address changed from 228 Briscoe Lane Manchester M40 2XG England to Parkway House Unit 6, Parkway Industrial Estate Pacific Avenue Wednesbury West Midlands WS10 7WP on 2 March 2022
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24 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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16 Dec 2021 |
AP03 |
Appointment of Ms Morag Hale as a secretary on 16 December 2021
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16 Dec 2021 |
AP01 |
Appointment of Mr Kevin Barry Smith as a director on 16 December 2021
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16 Dec 2021 |
AP01 |
Appointment of Mr Andrew Roberts as a director on 16 December 2021
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16 Dec 2021 |
TM01 |
Termination of appointment of Paul Marcus O'sullivan as a director on 16 December 2021
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16 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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16 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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03 Mar 2021 |
TM01 |
Termination of appointment of Christopher Andrew O'sullivan as a director on 2 March 2021
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23 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with no updates
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20 Sep 2019 |
AA01 |
Current accounting period extended from 31 October 2019 to 31 March 2020
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01 Aug 2019 |
AA |
Accounts for a small company made up to 31 October 2018
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26 Mar 2019 |
CS01 |
Confirmation statement made on 10 March 2019 with updates
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01 Oct 2018 |
AD01 |
Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR United Kingdom to 228 Briscoe Lane Manchester M40 2XG on 1 October 2018
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03 Aug 2018 |
AA |
Full accounts made up to 31 October 2017
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