EUXTON GROUP LTD

08443805
1ST FLOOR YORK HOUSE ACKHURST BUSINESS PARK CHORLEY PR7 1NY

Documents

Documents
Date Category Description Pages
27 Mar 2024 accounts Annual Accounts 7 Buy now
26 Mar 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jul 2023 accounts Annual Accounts 5 Buy now
11 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 35 Buy now
11 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 3 Buy now
11 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 Buy now
22 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Mar 2022 accounts Annual Accounts 6 Buy now
31 Mar 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/21 34 Buy now
31 Mar 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/06/21 1 Buy now
31 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 30/06/21 3 Buy now
22 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Mar 2022 address Move Registers To Sail Company With New Address 1 Buy now
22 Mar 2022 address Change Sail Address Company With New Address 1 Buy now
30 Jun 2021 officers Termination of appointment of director (Paul Francis) 1 Buy now
19 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2021 accounts Annual Accounts 7 Buy now
09 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
09 Feb 2021 mortgage Registration of a charge 34 Buy now
08 Feb 2021 officers Termination of appointment of director (Nicholas Richard Duncan Owen) 1 Buy now
19 Aug 2020 officers Appointment of director (Mr Alexander James How) 2 Buy now
06 Jul 2020 officers Termination of appointment of director (Annette Galsgaard Silcock) 1 Buy now
06 Jul 2020 officers Termination of appointment of secretary (Annette Galsgaard Silcock) 1 Buy now
23 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jan 2020 accounts Annual Accounts 6 Buy now
23 Jul 2019 officers Appointment of director (Mr Stephen James Caunce) 2 Buy now
20 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Mar 2019 accounts Annual Accounts 4 Buy now
05 Apr 2018 accounts Annual Accounts 5 Buy now
28 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Nov 2017 officers Appointment of director (Mr Paul Francis) 2 Buy now
14 Nov 2017 officers Appointment of director (Mr Jamie Paul Shipley) 2 Buy now
14 Nov 2017 officers Termination of appointment of director (Mark James Mccance) 1 Buy now
08 Aug 2017 officers Appointment of director (Mr Mark James Mccance) 2 Buy now
08 Aug 2017 officers Appointment of director (Ms Annette Galsgaard Silcock) 2 Buy now
08 Aug 2017 officers Appointment of secretary (Ms Annette Galsgaard Silcock) 2 Buy now
08 Aug 2017 officers Termination of appointment of director (Michael Scott Mcvey) 1 Buy now
08 Aug 2017 officers Termination of appointment of director (Sarah Louise Barnett) 1 Buy now
08 Aug 2017 officers Termination of appointment of secretary (Sarah Louise Barnett) 1 Buy now
30 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Mar 2017 officers Change of particulars for secretary (Ms Sarah Barnett) 1 Buy now
27 Mar 2017 accounts Annual Accounts 3 Buy now
06 Oct 2016 officers Appointment of secretary (Ms Sarah Barnett) 2 Buy now
06 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2016 officers Appointment of director (Ms Sarah Louise Barnett) 2 Buy now
27 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Sep 2016 officers Termination of appointment of director (David Arthur Pearce) 1 Buy now
21 Sep 2016 officers Termination of appointment of director (June Margaret Pearce) 1 Buy now
21 Sep 2016 officers Termination of appointment of director (David Arthur Pearce) 1 Buy now
21 Sep 2016 officers Termination of appointment of director (David Arthur Pearce) 1 Buy now
21 Sep 2016 officers Termination of appointment of director (Jamie Paul Shipley) 1 Buy now
21 Sep 2016 officers Termination of appointment of director (Philip Dermot Harrington) 1 Buy now
21 Sep 2016 officers Termination of appointment of director (Paul Anthony Shipley) 1 Buy now
21 Sep 2016 officers Appointment of director (Mr Nick Owen) 2 Buy now
21 Sep 2016 officers Appointment of director (Mr Michael Scott Mcvey) 2 Buy now
20 Sep 2016 resolution Resolution 11 Buy now
29 Aug 2016 mortgage Registration of a charge 59 Buy now
25 Aug 2016 mortgage Registration of a charge 20 Buy now
22 Aug 2016 capital Return of Allotment of shares 3 Buy now
18 Mar 2016 annual-return Annual Return 8 Buy now
06 Nov 2015 accounts Annual Accounts 5 Buy now
15 May 2015 annual-return Annual Return 9 Buy now
23 Apr 2015 officers Termination of appointment of director (Nigel Philip Coultas) 1 Buy now
16 Dec 2014 accounts Annual Accounts 3 Buy now
27 Oct 2014 capital Return of Allotment of shares 3 Buy now
13 Mar 2014 annual-return Annual Return 9 Buy now
27 Feb 2014 officers Appointment of director (Mr Philip Dermot Harrington) 2 Buy now
27 Feb 2014 officers Appointment of director (Mr Paul Anthony Shipley) 2 Buy now
27 Feb 2014 officers Appointment of director (Ms June Margaret Pearce) 2 Buy now
07 Oct 2013 capital Return of Allotment of shares 3 Buy now
01 Oct 2013 officers Appointment of director (Mr Jamie Paul Shipley) 2 Buy now
15 Jul 2013 officers Appointment of director (Mr Nigel Coultas) 2 Buy now
24 Jun 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Mar 2013 incorporation Incorporation Company 22 Buy now