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ARGENT GROUP DEVELOPMENTS LIMITED

Company number 00591419

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with no updates	View PDF Confirmation statement made on 14 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024	AP01	Appointment of Vijyanti Gorasia as a director on 31 May 2024	View PDF Appointment of Vijyanti Gorasia as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	TM01	Termination of appointment of Kirsty Ann-Marie Wilman as a director on 31 May 2024	View PDF Termination of appointment of Kirsty Ann-Marie Wilman as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	AD03	Register(s) moved to registered inspection location 4 Stable Street London N1C 4AB	View PDF Register(s) moved to registered inspection location 4 Stable Street London N1C 4AB - link opens in a new window - 1 page (1 page)
15 May 2024	AD02	Register inspection address has been changed to 4 Stable Street London N1C 4AB	View PDF Register inspection address has been changed to 4 Stable Street London N1C 4AB - link opens in a new window - 1 page (1 page)
02 May 2024	TM01	Termination of appointment of James Garwood Michael Wates as a director on 1 May 2024	View PDF Termination of appointment of James Garwood Michael Wates as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	TM01	Termination of appointment of Jonathan Hugo Eccles Thompson as a director on 1 May 2024	View PDF Termination of appointment of Jonathan Hugo Eccles Thompson as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
16 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages)
12 Mar 2024	AP03	Appointment of Joanne Elizabeth Massey as a secretary on 12 March 2024	View PDF Appointment of Joanne Elizabeth Massey as a secretary on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	TM02	Termination of appointment of David Scudder as a secretary on 12 March 2024	View PDF Termination of appointment of David Scudder as a secretary on 12 March 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	View PDF Confirmation statement made on 14 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages)
15 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	View PDF Confirmation statement made on 14 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages)
14 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with no updates	View PDF Confirmation statement made on 14 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	AP03	Appointment of David Scudder as a secretary on 5 March 2021	View PDF Appointment of David Scudder as a secretary on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	TM02	Termination of appointment of Anita Joanne Sadler as a secretary on 5 March 2021	View PDF Termination of appointment of Anita Joanne Sadler as a secretary on 5 March 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	CH03	Secretary's details changed for Mrs Anita Joanne Sadler on 23 May 2019	View PDF Secretary's details changed for Mrs Anita Joanne Sadler on 23 May 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages)
15 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	View PDF Confirmation statement made on 14 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2020	AP01	Appointment of Ms Kirsty Ann-Marie Wilman as a director on 4 February 2020	View PDF Appointment of Ms Kirsty Ann-Marie Wilman as a director on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	TM01	Termination of appointment of Jennifer Anne Lisbey as a director on 4 February 2020	View PDF Termination of appointment of Jennifer Anne Lisbey as a director on 4 February 2020 - link opens in a new window - 1 page (1 page)
12 Dec 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages)
25 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Disapply an article 20/06/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Disapply an article 20/06/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Jun 2019	AP01	Appointment of Miss Jennifer Lisbey as a director on 20 June 2019	View PDF Appointment of Miss Jennifer Lisbey as a director on 20 June 2019 - link opens in a new window - 2 pages (2 pages)

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ARGENT GROUP DEVELOPMENTS LIMITED

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