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& COMPANY GROUP LTD

Company number 10715295

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Confirmation statements / Annual returns Incorporation Officers

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 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with no updates	View PDF Confirmation statement made on 6 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Jun 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 May 2023	PSC02	Notification of Avenue Hq Ltd as a person with significant control on 1 May 2017	View PDF Notification of Avenue Hq Ltd as a person with significant control on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
24 May 2023	PSC07	Cessation of Matthew Peter Kennedy as a person with significant control on 1 May 2017	View PDF Cessation of Matthew Peter Kennedy as a person with significant control on 1 May 2017 - link opens in a new window - 1 page (1 page)
11 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with no updates	View PDF Confirmation statement made on 6 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 May 2022	CS01	Confirmation statement made on 6 April 2022 with no updates	View PDF Confirmation statement made on 6 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 May 2021	CS01	Confirmation statement made on 6 April 2021 with no updates	View PDF Confirmation statement made on 6 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-12 - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	AD01	Registered office address changed from 4 3rd Floor 4 st Paul's Square Liverpool L3 9SJ United Kingdom to 17 Mann Island Liverpool L3 1BP on 30 March 2021	View PDF Registered office address changed from 4 3rd Floor 4 st Paul's Square Liverpool L3 9SJ United Kingdom to 17 Mann Island Liverpool L3 1BP on 30 March 2021 - link opens in a new window - 1 page (1 page)
19 Jun 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Apr 2020	CS01	Confirmation statement made on 6 April 2020 with no updates	View PDF Confirmation statement made on 6 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2019	CS01	Confirmation statement made on 6 April 2019 with no updates	View PDF Confirmation statement made on 6 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2019	AD01	Registered office address changed from 17 Mann Island Liverpool L3 1BP United Kingdom to 4 3rd Floor 4 st Paul's Square Liverpool L3 9SJ on 23 April 2019	View PDF Registered office address changed from 17 Mann Island Liverpool L3 1BP United Kingdom to 4 3rd Floor 4 st Paul's Square Liverpool L3 9SJ on 23 April 2019 - link opens in a new window - 1 page (1 page)
19 Dec 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-01 - link opens in a new window - 3 pages (3 pages)
11 Jun 2018	PSC01	Notification of Matthew Kennedy as a person with significant control on 8 April 2017	View PDF Notification of Matthew Kennedy as a person with significant control on 8 April 2017 - link opens in a new window - 2 pages (2 pages)
11 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 11 June 2018	View PDF Withdrawal of a person with significant control statement on 11 June 2018 - link opens in a new window - 2 pages (2 pages)
08 Jun 2018	CS01	Confirmation statement made on 6 April 2018 with updates	View PDF Confirmation statement made on 6 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2018	AA01	Current accounting period extended from 30 April 2018 to 30 June 2018	View PDF Current accounting period extended from 30 April 2018 to 30 June 2018 - link opens in a new window - 1 page (1 page)
07 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-07 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-07 GBP .01 - link opens in a new window - 8 pages (8 pages)

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