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EJR GROUP LIMITED

Company number 10028419

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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)
04 Feb 2025 CS01 Confirmation statement made on 4 February 2025 with no updates
04 Dec 2024 AA Total exemption full accounts made up to 31 May 2024
21 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
20 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
20 Feb 2024 CH01 Director's details changed for Mr Simon Keith Beechener on 19 June 2023
08 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with updates
07 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
18 Aug 2022 AA01 Previous accounting period extended from 30 November 2021 to 31 May 2022
08 Apr 2022 PSC02 Notification of Beech Holdings Ltd as a person with significant control on 31 March 2022
08 Apr 2022 PSC07 Cessation of Kerry Beechener as a person with significant control on 31 March 2022
08 Apr 2022 PSC07 Cessation of Simon Keith Beechener as a person with significant control on 31 March 2022
09 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
09 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
06 Apr 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
13 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
26 Feb 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
27 Dec 2019 MA Memorandum and Articles of Association
27 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of share purchase transaction 10/12/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Jul 2019 AA Total exemption full accounts made up to 30 November 2018
22 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-22
04 Mar 2019 CS01 Confirmation statement made on 26 February 2019 with updates
07 Aug 2018 SH01 Statement of capital following an allotment of shares on 22 June 2018
  • GBP 10,100
31 May 2018 AA Total exemption full accounts made up to 30 November 2017
20 Mar 2018 CH01 Director's details changed for Mr Simon Keith Beechener on 20 March 2018
07 Mar 2018 CS01 Confirmation statement made on 26 February 2018 with updates