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ALUMINIUM DEVELOPMENTS GROUP LIMITED

Company number 10527186

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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)
17 Dec 2024 CS01 Confirmation statement made on 14 December 2024 with updates
07 Oct 2024 MR04 Satisfaction of charge 105271860003 in full
18 Sep 2024 AA Full accounts made up to 31 December 2023
02 Sep 2024 AP01 Appointment of Philip Forster 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
14 May 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
09 May 2024 MR01 Registration of charge 105271860003, created on 1 May 2024
02 Feb 2024 MR04 Satisfaction of charge 105271860001 in full
09 Jan 2024 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
09 Jan 2024 SH06 Cancellation of shares. Statement of capital on 21 December 2023
  • GBP 100.0
14 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
06 Oct 2023 AA Full accounts made up to 31 December 2022
31 May 2023 PSC05 Change of details for Anglo European Group Ltd as a person with significant control on 30 May 2023
14 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
07 Oct 2022 AA Full accounts made up to 31 December 2021
04 Oct 2022 SH06 Cancellation of shares. Statement of capital on 29 November 2021
  • GBP 537,600.0
29 Sep 2022 RP04CS01 Second filing of Confirmation Statement dated 14 December 2021
16 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 14 December 2021
11 Mar 2022 SH06 Cancellation of shares. Statement of capital on 29 November 2021
  • GBP 537,600
11 Mar 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
02 Mar 2022 AA01 Previous accounting period shortened from 31 March 2022 to 31 December 2021
21 Jan 2022 CS01 Confirmation statement made on 14 December 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16.03.2022 and 29.09.2022.
14 Jan 2022 PSC02 Notification of Anglo European Group Ltd as a person with significant control on 3 December 2021
14 Jan 2022 SH06 Cancellation of shares. Statement of capital on 26 October 2021
  • GBP 825,100
05 Jan 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 5 January 2022