11 GROUP HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 11366446 |
| Category | Private Limited Company |
| Incorporated | 16 May 2018 |
| Age | 6 years, 1 month, 23 days |
| Jurisdiction | England Wales |
SUMMARY
11 GROUP HOLDINGS LIMITED is an active private limited company with number 11366446. It was incorporated 6 years, 1 month, 23 days ago, on 16 May 2018. The company address is The Colony Hq The Colony Hq, Wilmslow, SK9 4LY, England.
Company Fillings
Confirmation statement with no updates
Date: 04 Jun 2024
Action Date: 15 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-15
Documents
Change person director company with change date
Date: 04 Jun 2024
Action Date: 16 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-06-16
Officer name: Mr Christopher Perry Metcalf
Documents
Change to a person with significant control without name date
Date: 04 Jun 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Documents
Change account reference date company current shortened
Date: 28 May 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA01
Made up date: 2023-05-29
New date: 2023-03-31
Documents
Change account reference date company previous shortened
Date: 28 Feb 2024
Action Date: 29 May 2023
Category: Accounts
Type: AA01
Made up date: 2023-05-30
New date: 2023-05-29
Documents
Change registered office address company with date old address new address
Date: 16 Jun 2023
Action Date: 16 Jun 2023
Category: Address
Type: AD01
Change date: 2023-06-16
Old address: Booths Hall Chelford Road Knutsford WA16 8QZ United Kingdom
New address: The Colony Hq Altrincham Road Wilmslow SK9 4LY
Documents
Confirmation statement with no updates
Date: 16 Jun 2023
Action Date: 15 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-15
Documents
Accounts with accounts type total exemption full
Date: 30 May 2023
Action Date: 30 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-30
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2022
Action Date: 30 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-30
Documents
Confirmation statement with updates
Date: 09 Jun 2022
Action Date: 16 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-16
Documents
Confirmation statement with no updates
Date: 08 Jun 2022
Action Date: 15 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-15
Documents
Mortgage satisfy charge full
Date: 22 Feb 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 113664460001
Documents
Mortgage satisfy charge full
Date: 22 Feb 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 113664460002
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2021
Action Date: 30 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-30
Documents
Appoint person director company with name date
Date: 13 Jul 2021
Action Date: 12 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Perry Metcalf
Appointment date: 2021-07-12
Documents
Confirmation statement with no updates
Date: 16 Jun 2021
Action Date: 15 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-15
Documents
Appoint person director company with name date
Date: 01 Jun 2021
Action Date: 01 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary Metcalf
Appointment date: 2021-06-01
Documents
Termination director company with name termination date
Date: 01 Jun 2021
Action Date: 01 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Perry Metcalf
Termination date: 2021-06-01
Documents
Termination director company with name termination date
Date: 01 Jun 2021
Action Date: 01 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary Metcalf
Termination date: 2021-05-01
Documents
Change account reference date company previous shortened
Date: 28 May 2021
Action Date: 30 May 2020
Category: Accounts
Type: AA01
Made up date: 2020-05-31
New date: 2020-05-30
Documents
Appoint person director company with name date
Date: 28 May 2021
Action Date: 28 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Perry Metcalf
Appointment date: 2021-05-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Apr 2021
Action Date: 29 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 113664460001
Charge creation date: 2021-04-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Apr 2021
Action Date: 29 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 113664460002
Charge creation date: 2021-04-29
Documents
Resolution
Date: 11 Aug 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 23 Jun 2020
Action Date: 15 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-15
Documents
Termination director company with name termination date
Date: 19 Jun 2020
Action Date: 19 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lawrence Joseph Mcnickle
Termination date: 2020-06-19
Documents
Accounts with accounts type total exemption full
Date: 14 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Cessation of a person with significant control
Date: 24 Jul 2019
Action Date: 30 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Lawrence Joseph Mcnickle
Cessation date: 2019-05-30
Documents
Notification of a person with significant control
Date: 24 Jul 2019
Action Date: 30 May 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Gary Metcalf
Notification date: 2019-05-30
Documents
Capital allotment shares
Date: 22 Jul 2019
Action Date: 30 May 2019
Category: Capital
Type: SH01
Date: 2019-05-30
Capital : 1,202.00 GBP
Documents
Confirmation statement with no updates
Date: 22 Jul 2019
Action Date: 15 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-15
Documents
Resolution
Date: 04 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 18 Sep 2018
Action Date: 18 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary Metcalf
Appointment date: 2018-09-18
Documents
Some Companies
33-37 GARMAN ROAD,LONDON,N17 0UL
| Number: | 06957713 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3RD FLOOR 10 EASTBOURNE TERRACE,LONDON,W2 6LG
| Number: | 10469320 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
14 MAIN STREET,TOOMEBRIDGE,BT41 3TQ
| Number: | NI650910 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
EASTWATER HOUSE EASTWATER HOUSE,BRAMLEY,GU5 0DB
| Number: | 11698719 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
13 OXNEY ROAD CARAVAN PARK,PETERBOROUGH,PE1 5NX
| Number: | 11863273 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
9 DEVONSHIRE MEWS,LONDON,W4 2HA
| Number: | 08670846 |
| Status: | ACTIVE |
| Category: | Private Limited Company |