ENTIRE ENGINEERING GROUP HOLDINGS LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Total exemption full accounts made up to 2024-09-30

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29/04/2529 April 2025 Confirmation statement made on 2025-04-25 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/06/2424 June 2024 Total exemption full accounts made up to 2023-09-30

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02/05/242 May 2024 Change of details for Mr Scott John Watkins as a person with significant control on 2016-04-06

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01/05/241 May 2024 Confirmation statement made on 2024-04-25 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/06/2327 June 2023 Total exemption full accounts made up to 2022-09-30

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10/05/2310 May 2023 Confirmation statement made on 2023-04-25 with updates

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26/04/2326 April 2023 Termination of appointment of Margaret Carolyn Derrett as a secretary on 2023-04-20

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26/04/2326 April 2023 Appointment of Mrs Margaret Carolyn Derrett as a director on 2023-04-20

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26/04/2326 April 2023 Appointment of Mrs Victoria Claire Walker as a secretary on 2023-04-20

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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18/05/2218 May 2022 Confirmation statement made on 2022-04-25 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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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

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/06/2026 June 2020 30/09/19 TOTAL EXEMPTION FULL

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/06/1926 June 2019 30/09/18 TOTAL EXEMPTION FULL

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28/05/1928 May 2019 ADOPT ARTICLES 01/05/2018

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19/05/1919 May 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES

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20/01/1920 January 2019 SECRETARY APPOINTED MRS MARGARET CAROLYN DERRETT

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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09/06/189 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 085050660004

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES

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16/02/1816 February 2018 30/09/17 TOTAL EXEMPTION FULL

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02/12/172 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 085050660003

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15/11/1715 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 085050660002

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13/11/1713 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 085050660001

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27/09/1727 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JOHN WATKINS / 27/09/2017

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27/09/1727 September 2017 PSC'S CHANGE OF PARTICULARS / MR SCOTT JOHN WATKINS / 27/09/2017

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05/05/175 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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13/05/1613 May 2016 Annual return made up to 25 April 2016 with full list of shareholders

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18/03/1618 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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08/05/158 May 2015 Annual return made up to 25 April 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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22/08/1422 August 2014 06/08/14 STATEMENT OF CAPITAL GBP 62

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07/08/147 August 2014 PREVSHO FROM 30/04/2014 TO 30/09/2013

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07/08/147 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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21/05/1421 May 2014 Annual return made up to 25 April 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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05/09/135 September 2013 16/07/13 STATEMENT OF CAPITAL GBP 30

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05/09/135 September 2013 05/08/13 STATEMENT OF CAPITAL GBP 60

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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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