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AGECROFT INVESTMENT CO.LIMITED

Company number 00529957

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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)
23 May 2018 MR04 Satisfaction of charge 005299570001 in full
04 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
26 Oct 2017 AA Accounts for a small company made up to 25 March 2017
20 Jul 2017 PSC05 Change of details for Middlemede Properties Limited as a person with significant control on 12 May 2017
19 May 2017 TM01 Termination of appointment of Mary Joan Keene as a director on 19 May 2017
19 May 2017 AP01 Appointment of Mr Robert Michael John Keene as a director on 19 May 2017
04 Mar 2017 MR01 Registration of charge 005299570001, created on 1 March 2017
14 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
19 Oct 2016 AA Full accounts made up to 25 March 2016
20 Jul 2016 AP03 Appointment of Mrs Judith Jackson as a secretary on 26 June 2016
20 Jul 2016 TM02 Termination of appointment of Fraser Gowanloch Westbrook as a secretary on 25 June 2016
10 Dec 2015 AA Accounts for a small company made up to 25 March 2015
02 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 4,000
13 Jan 2015 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 4,000
29 Dec 2014 AA Accounts for a small company made up to 25 March 2014
20 Jan 2014 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 4,000
20 Jan 2014 CH01 Director's details changed for Mary Joan Keene on 1 November 2013
07 Jan 2014 AP01 Appointment of Rachael Westbrook as a director
02 Jan 2014 AA Accounts for a small company made up to 25 March 2013
19 Dec 2012 AA Accounts for a small company made up to 25 March 2012
05 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
29 Dec 2011 AR01 Annual return made up to 15 November 2011
22 Dec 2011 AA Accounts for a small company made up to 25 March 2011
05 Jan 2011 AA Accounts for a small company made up to 25 March 2010
17 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders