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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)
17 Apr 2018 MR04 Satisfaction of charge 2 in full
17 Apr 2018 MR04 Satisfaction of charge 5 in full
13 Feb 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
15 Nov 2017 AA Unaudited abridged accounts made up to 5 April 2017
24 Mar 2017 CS01 Confirmation statement made on 22 January 2017 with updates
07 Oct 2016 AA Total exemption small company accounts made up to 5 April 2016
24 Jan 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 5,000
18 Dec 2015 AA Total exemption small company accounts made up to 5 April 2015
11 Feb 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 5,000
25 Nov 2014 AA Total exemption small company accounts made up to 5 April 2014
22 Jan 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 5,000
12 Dec 2013 AA Total exemption small company accounts made up to 5 April 2013
29 Apr 2013 TM01 Termination of appointment of James Boyden as a director
24 Jan 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
19 Oct 2012 AA Total exemption small company accounts made up to 5 April 2012
03 Feb 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 5 April 2011
26 Jan 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
19 Oct 2010 AA Total exemption small company accounts made up to 5 April 2010
27 Jan 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Mrs Caroline Anne Boyden on 27 January 2010
27 Jan 2010 CH01 Director's details changed for Mr James Antony Boyden on 27 January 2010
10 Dec 2009 AA Total exemption small company accounts made up to 5 April 2009
02 Feb 2009 AA Total exemption small company accounts made up to 5 April 2008
22 Jan 2009 363a Return made up to 22/01/09; full list of members