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ETEX GROUP LIMITED

Company number 11747282

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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)
02 Jan 2025	CS01	Confirmation statement made on 1 January 2025 with updates	View PDF Confirmation statement made on 1 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2025	TM01	Termination of appointment of Brian John Payne as a director on 2 January 2025	View PDF Termination of appointment of Brian John Payne as a director on 2 January 2025 - link opens in a new window - 1 page (1 page)
02 Jan 2025	AP01	Appointment of Mr Christopher John Brown as a director on 2 January 2025	View PDF Appointment of Mr Christopher John Brown as a director on 2 January 2025 - link opens in a new window - 2 pages (2 pages)
02 Jan 2025	TM01	Termination of appointment of Maureen Anne Payne as a director on 2 January 2025	View PDF Termination of appointment of Maureen Anne Payne as a director on 2 January 2025 - link opens in a new window - 1 page (1 page)
02 Jan 2025	AD01	Registered office address changed from 1 High Street Mews Wimbledon Village London SW19 7RG United Kingdom to Mildenham Mill Egg Lane Claines Worcester WR3 7SA on 2 January 2025	View PDF Registered office address changed from 1 High Street Mews Wimbledon Village London SW19 7RG United Kingdom to Mildenham Mill Egg Lane Claines Worcester WR3 7SA on 2 January 2025 - link opens in a new window - 1 page (1 page)
02 Jan 2025	AP01	Appointment of Mr Andrew David Brown as a director on 2 January 2025	View PDF Appointment of Mr Andrew David Brown as a director on 2 January 2025 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jan 2024	CS01	Confirmation statement made on 1 January 2024 with no updates	View PDF Confirmation statement made on 1 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jan 2023	CS01	Confirmation statement made on 1 January 2023 with no updates	View PDF Confirmation statement made on 1 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jan 2022	CS01	Confirmation statement made on 1 January 2022 with no updates	View PDF Confirmation statement made on 1 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jan 2021	CS01	Confirmation statement made on 1 January 2021 with no updates	View PDF Confirmation statement made on 1 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2020	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jan 2020	CS01	Confirmation statement made on 1 January 2020 with no updates	View PDF Confirmation statement made on 1 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2019	CH01	Director's details changed for Maureen Anne Childs on 9 June 2019	View PDF Director's details changed for Maureen Anne Childs on 9 June 2019 - link opens in a new window - 2 pages (2 pages)
15 Mar 2019	PSC02	Notification of Ml Uk Holding Limited as a person with significant control on 15 March 2019	View PDF Notification of Ml Uk Holding Limited as a person with significant control on 15 March 2019 - link opens in a new window - 2 pages (2 pages)
15 Mar 2019	PSC07	Cessation of Brian John Payne as a person with significant control on 15 March 2019	View PDF Cessation of Brian John Payne as a person with significant control on 15 March 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-02 GBP 1 - link opens in a new window - 11 pages (11 pages)

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ETEX GROUP LIMITED

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