- Company Overview for EDDIE STOBART GROUP LIMITED (03047957)
- Filing history for EDDIE STOBART GROUP LIMITED (03047957)
- People for EDDIE STOBART GROUP LIMITED (03047957)
- Charges for EDDIE STOBART GROUP LIMITED (03047957)
- More for EDDIE STOBART GROUP LIMITED (03047957)
| 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) |
|---|---|---|---|
| 13 Jun 2025 | AP01 | Appointment of Mr Thierry Patrick Held as a director on 12 June 2025 | |
| 30 Apr 2025 | AP01 | Appointment of Mr Stephen Martin Taylor as a director on 30 April 2025 | |
| 29 Apr 2025 | CS01 | Confirmation statement made on 15 April 2025 with no updates | |
| 28 Mar 2025 | AP01 | Appointment of Mr Fabian Koehler as a director on 15 March 2025 | |
| 26 Mar 2025 | TM01 | Termination of appointment of Ian Stuart Smith as a director on 13 March 2025 | |
| 26 Mar 2025 | AP01 | Appointment of Mr Liam James Mcelroy as a director on 13 March 2025 | |
| 18 Feb 2025 | TM01 | Termination of appointment of David Brian Pickering as a director on 29 November 2024 | |
| 17 Oct 2024 | AP01 | Appointment of Mr Ian Stuart Smith as a director on 1 October 2024 | |
| 15 Oct 2024 | TM01 | Termination of appointment of Thomas Van Mourik as a director on 1 October 2024 | |
| 15 Oct 2024 | TM01 | Termination of appointment of William Stobart as a director on 1 October 2024 | |
| 09 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 26 Apr 2024 | CS01 | Confirmation statement made on 15 April 2024 with no updates | |
| 06 Nov 2023 | AA | Full accounts made up to 31 December 2022 | |
| 27 Apr 2023 | CS01 | Confirmation statement made on 15 April 2023 with no updates | |
| 07 Jan 2023 | AA | Full accounts made up to 31 December 2021 | |
| 27 Apr 2022 | CS01 | Confirmation statement made on 15 April 2022 with updates | |
| 02 Oct 2021 | MR04 | Satisfaction of charge 030479570010 in full | |
| 02 Oct 2021 | MR04 | Satisfaction of charge 030479570013 in full | |
| 02 Oct 2021 | MR04 | Satisfaction of charge 030479570011 in full | |
| 02 Oct 2021 | MR04 | Satisfaction of charge 030479570012 in full | |
| 16 Sep 2021 | AA01 | Current accounting period extended from 28 November 2021 to 31 December 2021 | |
| 22 Jul 2021 | AA | Audit exemption subsidiary accounts made up to 30 November 2020 | |
| 22 Jul 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/11/20 | |
| 22 Jul 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/11/20 | |
| 07 Jul 2021 | TM01 | Termination of appointment of Brian Corrway as a director on 1 July 2021 |