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AGRIPOWER HOLDINGS LIMITED

Company number 01416372

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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)
02 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
10 May 2024 PSC04 Change of details for Roger Desmond Longdin as a person with significant control on 2 March 2021
10 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
05 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
04 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
29 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
05 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
07 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
10 Sep 2021 AP01 Appointment of Mr Gary Christopher Plummer as a director on 31 August 2021
21 May 2021 CS01 Confirmation statement made on 1 May 2021 with updates
23 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
20 Apr 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Mar 2021 TM01 Termination of appointment of Grant Nigel Holmes as a director on 3 March 2021
19 Nov 2020 AA Group of companies' accounts made up to 31 December 2019
13 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
25 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
17 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
03 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
04 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
14 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
22 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
04 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
21 Jun 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 10,971
21 Jun 2016 CH01 Director's details changed for Grant Nigel Holmes on 23 February 2016
10 Sep 2015 AA Group of companies' accounts made up to 31 December 2014