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A. G. RESIDENT CO. LIMITED

Company number 01036982

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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 Apr 2017 AA Micro company accounts made up to 31 December 2016
10 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
25 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,800
21 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
11 May 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1.0008
09 May 2014 AA Total exemption full accounts made up to 31 December 2013
25 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 1.0008
25 Apr 2014 TM01 Termination of appointment of Barry Cookman as a director
18 Sep 2013 AP01 Appointment of Mr Richard John Miller as a director
18 Sep 2013 TM01 Termination of appointment of Michael Ingle as a director
21 Jun 2013 AA Total exemption full accounts made up to 31 December 2012
11 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
24 Oct 2012 AP01 Appointment of Mr Roger David Harrison as a director
24 Oct 2012 AP01 Appointment of Mr Joseph Maurice Rowling as a director
18 Oct 2012 TM01 Termination of appointment of Kristina Daugbjerg as a director
12 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
28 May 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
28 May 2012 TM01 Termination of appointment of Edwards Derbyshire as a director
18 May 2012 AP01 Appointment of Lord Justice John James Burton as a director
17 Apr 2012 TM01 Termination of appointment of Reginald Eccles as a director
17 Apr 2012 TM01 Termination of appointment of Edwards Derbyshire as a director
15 Feb 2012 AP01 Appointment of Mr Michael William Ingle as a director
15 Feb 2012 AD01 Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN England on 15 February 2012
15 Feb 2012 TM02 Termination of appointment of United Company Secretaries as a secretary