E2 DEVELOPMENTS GROUP LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Compulsory strike-off action has been discontinued

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18/06/2518 June 2025 Compulsory strike-off action has been discontinued

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17/06/2517 June 2025 First Gazette notice for compulsory strike-off

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11/06/2511 June 2025 Confirmation statement made on 2025-03-27 with updates

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25/02/2525 February 2025 Total exemption full accounts made up to 2024-05-30

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12/01/2512 January 2025 Change of details for Mr James David Parry as a person with significant control on 2024-01-01

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12/01/2512 January 2025 Notification of Shane Lee Trevitt as a person with significant control on 2019-01-01

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12/06/2412 June 2024 Total exemption full accounts made up to 2023-05-31

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30/05/2430 May 2024 Annual accounts for year ending 30 May 2024

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29/05/2429 May 2024 Previous accounting period shortened from 2023-05-31 to 2023-05-30

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29/05/2429 May 2024 Registered office address changed from Ye Olde Forge 4 Thingwall Road Irby Wirral Merseyside CH61 3UA United Kingdom to 255 Poulton Road Wallasey Wirral CH44 4BT on 2024-05-29

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02/04/242 April 2024 Confirmation statement made on 2024-03-27 with updates

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07/08/237 August 2023 Registration of charge 114151450006, created on 2023-08-07

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11/07/2311 July 2023 Satisfaction of charge 114151450004 in full

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11/07/2311 July 2023 Satisfaction of charge 114151450003 in full

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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27/03/2327 March 2023 Confirmation statement made on 2023-03-27 with updates

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20/03/2320 March 2023 Appointment of Mr Shane Lee Trevitt as a director on 2023-03-20

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24/02/2324 February 2023 Total exemption full accounts made up to 2022-05-31

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07/11/227 November 2022 Confirmation statement made on 2022-11-07 with updates

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20/10/2220 October 2022 Termination of appointment of Shane Lee Trevitt as a director on 2022-10-04

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04/10/224 October 2022 Appointment of Mr Shane Lee Trevitt as a director on 2022-10-04

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04/10/224 October 2022 Statement of capital following an allotment of shares on 2022-10-04

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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16/05/2216 May 2022 Confirmation statement made on 2022-05-16 with updates

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06/05/226 May 2022 Registration of a charge with Charles court order to extend. Charge code 114151450002, created on 2020-12-07

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26/02/2226 February 2022 Total exemption full accounts made up to 2021-05-31

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05/10/215 October 2021 Confirmation statement made on 2021-09-10 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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07/03/217 March 2021 PREVSHO FROM 30/06/2020 TO 31/05/2020

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07/03/217 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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18/12/2018 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 114151450001

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES

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18/08/2018 August 2020 APPOINTMENT TERMINATED, DIRECTOR SHANE TREVITT

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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18/05/2018 May 2020 DIRECTOR APPOINTED MR SHANE LEE TREVITT

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10/02/2010 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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14/06/1814 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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