- Company Overview for AGATE PROPERTIES LIMITED(THE) (00904057)
- Filing history for AGATE PROPERTIES LIMITED(THE) (00904057)
- People for AGATE PROPERTIES LIMITED(THE) (00904057)
- Charges for AGATE PROPERTIES LIMITED(THE) (00904057)
- More for AGATE PROPERTIES LIMITED(THE) (00904057)
| 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) |
|---|---|---|---|
| 04 Sep 2024 | MR04 | Satisfaction of charge 12 in full | |
| 03 Sep 2024 | MR04 | Satisfaction of charge 11 in full | |
| 03 Sep 2024 | MR04 | Satisfaction of charge 13 in full | |
| 03 Sep 2024 | MR04 | Satisfaction of charge 14 in full | |
| 20 Aug 2024 | MR01 | Registration of charge 009040570039, created on 15 August 2024 | |
| 01 Aug 2024 | MR04 | Satisfaction of charge 009040570027 in full | |
| 01 Aug 2024 | MR04 | Satisfaction of charge 009040570037 in full | |
| 01 Aug 2024 | MR04 | Satisfaction of charge 009040570026 in full | |
| 31 Jul 2024 | MR04 | Satisfaction of charge 009040570015 in full | |
| 31 Jul 2024 | MR04 | Satisfaction of charge 009040570032 in full | |
| 20 Jun 2024 | CS01 | Confirmation statement made on 27 April 2024 with no updates | |
| 31 Jan 2024 | AA | Group of companies' accounts made up to 30 April 2023 | |
| 27 Apr 2023 | CS01 | Confirmation statement made on 27 April 2023 with no updates | |
| 28 Mar 2023 | AA | Total exemption full accounts made up to 30 April 2022 | |
| 20 Jan 2023 | RESOLUTIONS |
Resolutions
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| 26 May 2022 | CS01 | Confirmation statement made on 30 April 2022 with no updates | |
| 12 May 2022 | AA | Total exemption full accounts made up to 30 April 2021 | |
| 22 Apr 2022 | CH01 | Director's details changed for Mr Robert Henry Godwin on 20 April 2022 | |
| 22 Apr 2022 | CH01 | Director's details changed for Mr Stuart Thomas Godwin on 20 April 2022 | |
| 22 Apr 2022 | PSC04 | Change of details for Mr Robert Henry Godwin as a person with significant control on 20 April 2022 | |
| 22 Apr 2022 | CH03 | Secretary's details changed for Gillian Winifred Godwin on 20 April 2022 | |
| 22 Apr 2022 | PSC04 | Change of details for Mr Stuart Thomas Godwin as a person with significant control on 20 April 2022 | |
| 22 Apr 2022 | CH01 | Director's details changed for Mrs Gillian Winifred Godwin on 20 April 2022 | |
| 01 Oct 2021 | MR01 | Registration of charge 009040570038, created on 30 September 2021 | |
| 30 Apr 2021 | AA | Total exemption full accounts made up to 30 April 2020 |