ENTIRE ENGINEERING GROUP HOLDINGS LIMITED
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Date | Description |
---|---|
04/06/254 June 2025 | Total exemption full accounts made up to 2024-09-30 |
29/04/2529 April 2025 | Confirmation statement made on 2025-04-25 with no updates |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
24/06/2424 June 2024 | Total exemption full accounts made up to 2023-09-30 |
02/05/242 May 2024 | Change of details for Mr Scott John Watkins as a person with significant control on 2016-04-06 |
01/05/241 May 2024 | Confirmation statement made on 2024-04-25 with no updates |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
27/06/2327 June 2023 | Total exemption full accounts made up to 2022-09-30 |
10/05/2310 May 2023 | Confirmation statement made on 2023-04-25 with updates |
26/04/2326 April 2023 | Termination of appointment of Margaret Carolyn Derrett as a secretary on 2023-04-20 |
26/04/2326 April 2023 | Appointment of Mrs Margaret Carolyn Derrett as a director on 2023-04-20 |
26/04/2326 April 2023 | Appointment of Mrs Victoria Claire Walker as a secretary on 2023-04-20 |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
18/05/2218 May 2022 | Confirmation statement made on 2022-04-25 with no updates |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
30/06/2130 June 2021 | Registered office address changed from Unit D Great Fenton Business Park Fenton Stoke-on-Trent Staffordshire ST4 4LZ to Stone House Stone Road Business Park Stoke-on-Trent Staffordshire ST4 6SR on 2021-06-30 |
29/06/2129 June 2021 | Total exemption full accounts made up to 2020-09-30 |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
26/06/2026 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
26/06/1926 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
28/05/1928 May 2019 | ADOPT ARTICLES 01/05/2018 |
19/05/1919 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
20/01/1920 January 2019 | SECRETARY APPOINTED MRS MARGARET CAROLYN DERRETT |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
09/06/189 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 085050660004 |
03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
16/02/1816 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
02/12/172 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 085050660003 |
15/11/1715 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 085050660002 |
13/11/1713 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 085050660001 |
27/09/1727 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JOHN WATKINS / 27/09/2017 |
27/09/1727 September 2017 | PSC'S CHANGE OF PARTICULARS / MR SCOTT JOHN WATKINS / 27/09/2017 |
05/05/175 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
13/05/1613 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
18/03/1618 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
08/05/158 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
22/08/1422 August 2014 | 06/08/14 STATEMENT OF CAPITAL GBP 62 |
07/08/147 August 2014 | PREVSHO FROM 30/04/2014 TO 30/09/2013 |
07/08/147 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
21/05/1421 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
05/09/135 September 2013 | 16/07/13 STATEMENT OF CAPITAL GBP 30 |
05/09/135 September 2013 | 05/08/13 STATEMENT OF CAPITAL GBP 60 |
25/04/1325 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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