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ARGENT BY-PRODUCTS GROUP LIMITED

Company number 00266901

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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)
17 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
19 Feb 2024 CS01 Confirmation statement made on 19 February 2024 with no updates
29 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
06 Sep 2023 AD01 Registered office address changed from Suite G09 the Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG United Kingdom to The Henley Building Newtown Road Henley-on-Thames RG9 1HG on 6 September 2023
31 May 2023 CH01 Director's details changed for Mr David John Gray on 31 May 2023
31 May 2023 CH01 Director's details changed for Mr James Fallowfield-Smith on 31 May 2023
16 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
04 Oct 2022 AD01 Registered office address changed from Level 5 9 Hatton Street London NW8 8PL to Suite G09 the Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG on 4 October 2022
05 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Mar 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
31 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
01 Jul 2021 TM01 Termination of appointment of John Oldcorn as a director on 14 June 2021
01 Jul 2021 AP01 Appointment of Mr James Fallowfield-Smith as a director on 14 June 2021
02 Apr 2021 CH01 Director's details changed for Mr John Oldcorn on 31 March 2021
16 Feb 2021 CS01 Confirmation statement made on 16 February 2021 with no updates
15 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with no updates
19 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
24 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with updates
16 Jan 2019 TM01 Termination of appointment of Andrew John Barnes as a director on 16 January 2019
16 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
20 Jun 2018 AP01 Appointment of Mr John Oldcorn as a director on 20 June 2018
01 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Nov 2017 MR04 Satisfaction of charge 7 in full
14 Nov 2017 MR04 Satisfaction of charge 8 in full