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ALUMINIUM DEVELOPMENTS GROUP LIMITED

Company number 10527186

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Feb 2024	MR04	Satisfaction of charge 105271860001 in full	View PDF Satisfaction of charge 105271860001 in full - link opens in a new window - 1 page (1 page)
09 Jan 2024	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
09 Jan 2024	SH06	Cancellation of shares. Statement of capital on 21 December 2023 GBP 100.0	View PDF Cancellation of shares. Statement of capital on 21 December 2023 GBP 100.0 - link opens in a new window - 4 pages (4 pages)
14 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
31 May 2023	PSC05	Change of details for Anglo European Group Ltd as a person with significant control on 30 May 2023	View PDF Change of details for Anglo European Group Ltd as a person with significant control on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	View PDF Confirmation statement made on 14 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
04 Oct 2022	SH06	Cancellation of shares. Statement of capital on 29 November 2021 GBP 537,600.0	View PDF Cancellation of shares. Statement of capital on 29 November 2021 GBP 537,600.0 - link opens in a new window - 4 pages (4 pages)
29 Sep 2022	RP04CS01	Second filing of Confirmation Statement dated 14 December 2021	View PDF Second filing of Confirmation Statement dated 14 December 2021 - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 14 December 2021	View PDF Second filing of Confirmation Statement dated 14 December 2021 - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	SH06	Cancellation of shares. Statement of capital on 29 November 2021 GBP 537,600	View PDF Cancellation of shares. Statement of capital on 29 November 2021 GBP 537,600 - link opens in a new window - 4 pages (4 pages)
11 Mar 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2022	CS01	Confirmation statement made on 14 December 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16.03.2022 and 29.09.2022.	View PDF Confirmation statement made on 14 December 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16.03.2022 and 29.09.2022. - link opens in a new window - 5 pages (5 pages)
14 Jan 2022	PSC02	Notification of Anglo European Group Ltd as a person with significant control on 3 December 2021	View PDF Notification of Anglo European Group Ltd as a person with significant control on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	SH06	Cancellation of shares. Statement of capital on 26 October 2021 GBP 825,100	View PDF Cancellation of shares. Statement of capital on 26 October 2021 GBP 825,100 - link opens in a new window - 4 pages (4 pages)
05 Jan 2022	AD01	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 5 January 2022	View PDF 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 5 January 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	PSC07	Cessation of Anglo European Group Ltd as a person with significant control on 3 December 2021	View PDF Cessation of Anglo European Group Ltd as a person with significant control on 3 December 2021 - link opens in a new window - 1 page (1 page)
29 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Dec 2021	AP03	Appointment of Ms Morag Hale as a secretary on 16 December 2021	View PDF Appointment of Ms Morag Hale as a secretary on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	AP01	Appointment of Mr Kevin Barry Smith as a director on 16 December 2021	View PDF Appointment of Mr Kevin Barry Smith as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	AP01	Appointment of Mr Andrew Roberts as a director on 16 December 2021	View PDF Appointment of Mr Andrew Roberts as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	TM01	Termination of appointment of Paul Marcus O'sullivan as a director on 16 December 2021	View PDF Termination of appointment of Paul Marcus O'sullivan as a director on 16 December 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2021	TM01	Termination of appointment of Darren Mark Millard as a director on 16 December 2021	View PDF Termination of appointment of Darren Mark Millard as a director on 16 December 2021 - link opens in a new window - 1 page (1 page)

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ALUMINIUM DEVELOPMENTS GROUP LIMITED

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