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AGNEW INVESTMENTS LIMITED

Company number 00700189

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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)
21 Oct 2024 TM01 Termination of appointment of Duncan Lawrence Stoddart as a director on 18 October 2024
27 Feb 2024 SH01 Statement of capital following an allotment of shares on 23 February 2024
  • GBP 7,000
26 Feb 2024 PSC04 Change of details for Mrs Caroline Anne Boyden as a person with significant control on 23 February 2024
26 Feb 2024 SH01 Statement of capital following an allotment of shares on 23 February 2024
  • GBP 7,000
22 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
05 Jan 2024 AA Total exemption full accounts made up to 5 April 2023
05 Apr 2023 AA Total exemption full accounts made up to 5 April 2022
23 Jan 2023 CS01 Confirmation statement made on 22 January 2023 with updates
17 Feb 2022 CS01 Confirmation statement made on 22 January 2022 with updates
01 Dec 2021 AA Micro company accounts made up to 5 April 2021
24 Nov 2021 PSC01 Notification of Caroline Anne Boyden as a person with significant control on 17 November 2021
24 Nov 2021 AP01 Appointment of Mr Duncan Lawrence Stoddart as a director on 17 November 2021
17 Nov 2021 PSC07 Cessation of James Anthony Boyden Executors as a person with significant control on 23 August 2021
18 Jun 2021 CH03 Secretary's details changed for Mrs Caroline Anne Boyden on 7 June 2021
18 Jun 2021 CH01 Director's details changed for Mrs Caroline Anne Boyden on 7 June 2021
18 Jun 2021 AD01 Registered office address changed from Dewlish House Dewlish Dorchester Dorset DT2 7NF to Dewlish Park Barn Crawthorne Dorchester Dorset DT2 7NG on 18 June 2021
03 Feb 2021 AA Micro company accounts made up to 5 April 2020
22 Jan 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
29 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 5 April 2019
25 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
28 Dec 2018 AA Unaudited abridged accounts made up to 5 April 2018
17 Apr 2018 MR04 Satisfaction of charge 3 in full
17 Apr 2018 MR04 Satisfaction of charge 1 in full
17 Apr 2018 MR04 Satisfaction of charge 4 in full