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AGATE PROPERTIES LIMITED(THE)

Company number 00904057

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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)
30 Apr 2021 CS01 Confirmation statement made on 30 April 2021 with updates
14 Apr 2021 PSC01 Notification of Robert Henry Russell Godwin as a person with significant control on 31 December 2020
14 Apr 2021 PSC01 Notification of Stuart Thomas Russell Godwin as a person with significant control on 31 December 2020
14 Apr 2021 PSC07 Cessation of Gillian Winifred Godwin as a person with significant control on 31 December 2020
29 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
17 Jun 2020 MR01 Registration of charge 009040570037, created on 15 June 2020
22 Mar 2020 MR01 Registration of charge 009040570035, created on 16 March 2020
22 Mar 2020 MR01 Registration of charge 009040570036, created on 16 March 2020
12 Mar 2020 MR01 Registration of charge 009040570033, created on 11 March 2020
12 Mar 2020 MR01 Registration of charge 009040570034, created on 11 March 2020
29 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
05 Dec 2019 MR01 Registration of charge 009040570032, created on 29 November 2019
20 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with updates
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
18 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with updates
08 Feb 2018 CS01 Confirmation statement made on 23 January 2018 with updates
08 Feb 2018 TM01 Termination of appointment of Stuart Russell Godwin as a director on 10 February 2017
26 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
28 Nov 2017 MR01 Registration of charge 009040570030, created on 17 November 2017
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
28 Nov 2017 MR01 Registration of charge 009040570031, created on 17 November 2017
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
18 Nov 2017 MR04 Satisfaction of charge 009040570021 in full
22 Aug 2017 MR01 Registration of charge 009040570029, created on 21 August 2017
22 Aug 2017 MR01 Registration of charge 009040570026, created on 21 August 2017
22 Aug 2017 MR01 Registration of charge 009040570028, created on 21 August 2017
22 Aug 2017 MR01 Registration of charge 009040570027, created on 21 August 2017