ALUMINIUM DEVELOPMENTS GROUP LIMITED
Company number 10527186 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2026 | Termination of appointment of Morag Hale as a secretary on 2026-04-17 · 1 page | View document |
| 7 Apr 2026 | Termination of appointment of Philip Forster as a director on 2026-04-02 · 1 page | View document |
| 20 Oct 2025 | Confirmation statement made on 2025-10-20 with no updates · 3 pages | View document |
| 18 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 8 pages | View document |
| 17 Dec 2024 | Confirmation statement made on 2024-12-14 with updates · 4 pages | View document |
| 7 Oct 2024 | Satisfaction of charge 105271860003 in full · 1 page | View document |
| 18 Sep 2024 | Full accounts made up to 2023-12-31 · 18 pages | View document |
| 2 Sep 2024 | Appointment of Philip Forster as a director on 2024-09-01 · 2 pages | View document |
| 2 Sep 2024 | Termination of appointment of Kevin Barry Smith as a director on 2024-09-01 · 1 page | View document |
| 14 May 2024 | Purchase of own shares. · 4 pages | View document |
| 9 May 2024 | Registration of charge 105271860003, created on 2024-05-01 · 116 pages | View document |
| 2 Feb 2024 | Satisfaction of charge 105271860001 in full · 1 page | View document |
| 9 Jan 2024 | Resolutions | View document |
| 9 Jan 2024 | Cancellation of shares. Statement of capital on 2023-12-21 · 4 pages | View document |
| 9 Jan 2024 | Resolutions · 1 page | View document |
| 14 Dec 2023 | Confirmation statement made on 2023-12-14 with no updates · 3 pages | View document |
| 6 Oct 2023 | Full accounts made up to 2022-12-31 · 17 pages | View document |
| 31 May 2023 | Change of details for Anglo European Group Ltd as a person with significant control on 2023-05-30 · 2 pages | View document |
| 14 Dec 2022 | Confirmation statement made on 2022-12-14 with no updates · 3 pages | View document |
| 7 Oct 2022 | Full accounts made up to 2021-12-31 · 18 pages | View document |
| 4 Oct 2022 | Cancellation of shares. Statement of capital on 2021-11-29 · 4 pages | View document |
| 29 Sep 2022 | Second filing of Confirmation Statement dated 2021-12-14 · 3 pages | View document |
| 11 Mar 2022 | Cancellation of shares. Statement of capital on 2021-11-29 · 4 pages | View document |
| 2 Mar 2022 | Previous accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page | View document |
| 21 Jan 2022 | Confirmation statement made on 2021-12-14 with updates · 4 pages | View document |
| 14 Jan 2022 | Notification of Anglo European Group Ltd as a person with significant control on 2021-12-03 · 2 pages | View document |
| 14 Jan 2022 | Cancellation of shares. Statement of capital on 2021-10-26 · 4 pages | View document |
| 5 Jan 2022 | 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 2022-01-05 · 1 page | View document |
| 4 Jan 2022 | Cessation of Anglo European Group Ltd as a person with significant control on 2021-12-03 · 1 page | View document |
| 29 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 9 pages | View document |
| 16 Dec 2021 | Termination of appointment of David Evans as a director on 2021-12-16 · 1 page | View document |
| 16 Dec 2021 | Termination of appointment of Paul Marcus O'sullivan as a director on 2021-12-16 · 1 page | View document |
| 16 Dec 2021 | Termination of appointment of Darren Mark Millard as a director on 2021-12-16 · 1 page | View document |
| 16 Dec 2021 | Appointment of Ms Morag Hale as a secretary on 2021-12-16 · 2 pages | View document |
| 16 Dec 2021 | Appointment of Mr Kevin Barry Smith as a director on 2021-12-16 · 2 pages | View document |
| 16 Dec 2021 | Appointment of Mr Andrew Roberts as a director on 2021-12-16 · 2 pages | View document |
| 10 Dec 2021 | Purchase of own shares. · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 7 Jul 2020 | REGISTERED OFFICE CHANGED ON 07/07/2020 FROM REGENCY HOUSE 45-53 CHORLEY NEW ROAD BOLTON BL1 4QR UNITED KINGDOM | View document |
| 15 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MEYER | View document |
| 4 Feb 2020 | CESSATION OF JOSEPH MARTOCCIA AS A PSC | View document |
| 4 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH MARTOCCIA | View document |
| 4 Feb 2020 | PSC'S CHANGE OF PARTICULARS / ANGLO EUROPEAN GROUP LTD / 12/07/2019 | View document |
| 4 Feb 2020 | PSC'S CHANGE OF PARTICULARS / ANGLO EUROPEAN GROUP LTD / 17/06/2019 | View document |
| 4 Feb 2020 | PSC'S CHANGE OF PARTICULARS / ANGLO EUROPEAN GROUP LTD / 26/09/2017 | View document |
| 4 Feb 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/02/2020 | View document |
| 4 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGLO EUROPEAN GROUP LTD | View document |
| 30 Dec 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 27 Dec 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES | View document |
| 23 Sep 2019 | DIRECTOR APPOINTED MR DARREN MARK MILLARD | View document |
| 23 Sep 2019 | DIRECTOR APPOINTED MR DAVID EVANS | View document |
| 1 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105271860002 | View document |
| 16 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COOKE | View document |
| 16 Jul 2019 | DIRECTOR APPOINTED MR MICHAEL SIEGFRIED MEYER | View document |
| 16 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR RONAN DALY | View document |
| 11 Jul 2019 | ADOPT ARTICLES 27/06/2019 | View document |
| 10 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON RAWLINSON | View document |
| 11 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MARTOCCIA | View document |
| 3 Jan 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES | View document |
| 3 Jan 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 22 Dec 2017 | NOTIFICATION OF PSC STATEMENT ON 27/02/2017 | View document |
| 21 Dec 2017 | CESSATION OF MARTIN ANTHONY COOKE AS A PSC | View document |
| 21 Dec 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES | View document |
| 17 Nov 2017 | 26/09/17 STATEMENT OF CAPITAL GBP 1350100 | View document |
| 9 Jun 2017 | DIRECTOR APPOINTED MR SIMON RAWLINSON | View document |
| 18 Apr 2017 | PREVSHO FROM 31/12/2017 TO 31/03/2017 | View document |
| 8 Mar 2017 | ADOPT ARTICLES 27/02/2017 | View document |
| 4 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 105271860002 | View document |
| 1 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 105271860001 | View document |
| 27 Feb 2017 | 27/02/17 STATEMENT OF CAPITAL GBP 1100084.6 | View document |
| 27 Feb 2017 | DIRECTOR APPOINTED MR RONAN DALY | View document |
| 27 Feb 2017 | DIRECTOR APPOINTED MR PAUL O'SULLIVAN | View document |
| 27 Feb 2017 | DIRECTOR APPOINTED MR PETER TOLAND | View document |
| 9 Jan 2017 | 16/12/16 STATEMENT OF CAPITAL GBP 0.20 | View document |
| 15 Dec 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |