EUXTON GROUP LTD

Company number 08443805

Date	Type	Description	View / Download
27 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	(7 pages) Download iXBRL
26 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with updates	(5 pages)
11 Jul 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	(5 pages)
11 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	(35 pages)
11 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	(3 pages)
11 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	(1 page)
22 Mar 2023	PSC05	Change of details for Hedges Direct Group Limited as a person with significant control on 13 March 2023	(2 pages)
21 Mar 2023	AD01	Registered office address changed from Five Acres Nursery Dawbers Lane Euxton Chorley Lancashire PR7 6EE England to 1st Floor York House Ackhurst Business Park Chorley Lancashire PR7 1NY on 21 March 2023	(1 page)
20 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with updates	(4 pages)
31 Mar 2022	AA	Audit exemption subsidiary accounts made up to 30 June 2021	(6 pages)
31 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21	(34 pages)
31 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21	(1 page)
31 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21	(3 pages)
22 Mar 2022	CS01	Confirmation statement made on 13 March 2022 with updates	(4 pages)
22 Mar 2022	PSC05	Change of details for Hedges Direct Group Limited as a person with significant control on 23 August 2016	(2 pages)
22 Mar 2022	AD03	Register(s) moved to registered inspection location C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB	(1 page)
22 Mar 2022	AD02	Register inspection address has been changed to C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB	(1 page)
30 Jun 2021	TM01	Termination of appointment of Paul Francis as a director on 30 June 2021	(1 page)
19 Mar 2021	CS01	Confirmation statement made on 13 March 2021 with no updates	(3 pages)
18 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	(7 pages) Download iXBRL
09 Feb 2021	MR04	Satisfaction of charge 084438050002 in full	(1 page)
09 Feb 2021	MR01	Registration of charge 084438050003, created on 5 February 2021	(34 pages)
08 Feb 2021	TM01	Termination of appointment of Nicholas Richard Duncan Owen as a director on 5 February 2021	(1 page)
19 Aug 2020	AP01	Appointment of Mr Alexander James How as a director on 18 August 2020	(2 pages)
06 Jul 2020	TM01	Termination of appointment of Annette Galsgaard Silcock as a director on 30 June 2020	(1 page)