Company Results (links open in a new window)
|
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)
|
|
15 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with no updates
|
|
|
07 Oct 2024 |
MR04 |
Satisfaction of charge 098072270003 in full
|
|
|
18 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
02 Sep 2024 |
AP01 |
Appointment of Mr Charles Bamford as a director on 1 September 2024
|
|
|
02 Sep 2024 |
TM01 |
Termination of appointment of Kevin Barry Smith as a director on 1 September 2024
|
|
|
09 May 2024 |
MR01 |
Registration of charge 098072270003, created on 1 May 2024
|
|
|
18 Dec 2023 |
MR04 |
Satisfaction of charge 098072270002 in full
|
|
|
07 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
03 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
|
|
|
31 May 2023 |
PSC05 |
Change of details for Anglo European Group Ltd as a person with significant control on 30 May 2023
|
|
|
12 May 2023 |
MR04 |
Satisfaction of charge 098072270001 in full
|
|
|
04 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
|
|
|
30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
02 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
|
|
|
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
|
|
|
24 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
16 Dec 2021 |
AP03 |
Appointment of Ms Morag Hale as a secretary on 16 December 2021
|
|
|
16 Dec 2021 |
AP01 |
Appointment of Mr Kevin Barry Smith as a director on 16 December 2021
|
|
|
16 Dec 2021 |
AP01 |
Appointment of Mr Andrew Roberts as a director on 16 December 2021
|
|
|
16 Dec 2021 |
TM01 |
Termination of appointment of David Evans as a director on 16 December 2021
|
|
|
16 Dec 2021 |
TM01 |
Termination of appointment of Paul Marcus O'sullivan as a director on 16 December 2021
|
|
|
07 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
|
|
|
16 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
|
|
|
03 Mar 2021 |
AP01 |
Appointment of Mr David Evans as a director on 2 March 2021
|
|
|
03 Mar 2021 |
TM01 |
Termination of appointment of Christopher Andrew O'sullivan as a director on 2 March 2021
|
|