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AGENTFIELD LIMITED

Company number 01548551

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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)
27 Feb 2019 PSC01 Notification of Romanos Brihi as a person with significant control on 5 April 2018
20 Dec 2018 AA Micro company accounts made up to 5 April 2018
10 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 10 July 2018
13 Apr 2018 CS01 Confirmation statement made on 15 February 2018 with no updates
19 Dec 2017 AA Micro company accounts made up to 5 April 2017
23 Mar 2017 CS01 Confirmation statement made on 15 February 2017 with updates
25 Jan 2017 AA Total exemption small company accounts made up to 5 April 2016
25 Jan 2017 AD01 Registered office address changed from 367 Portobello Road London W10 5SG to 1 Rees Drive Stanmore HA7 4YN on 25 January 2017
07 Apr 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 3
12 Dec 2015 AA Total exemption small company accounts made up to 5 April 2015
01 May 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 3
19 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014
08 May 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 3
08 May 2014 TM02 Termination of appointment of Alexander Simonian as a secretary
08 May 2014 AP03 Appointment of Mr Pankaj Adatia as a secretary
08 May 2014 AP01 Appointment of Mr Romanos Elie Brihi as a director
08 May 2014 TM01 Termination of appointment of Karina Chen as a director
08 May 2014 TM01 Termination of appointment of Alan Simonian as a director
08 May 2014 TM02 Termination of appointment of Alexander Simonian as a secretary
10 Dec 2013 AA Total exemption small company accounts made up to 5 April 2013
22 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
20 Jun 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
20 Jun 2013 CH01 Director's details changed for Alexander Haig Simonian on 20 June 2013
20 Jun 2013 CH01 Director's details changed for Alan Edward Simonian on 20 June 2013
20 Jun 2013 CH01 Director's details changed for David Salmon on 20 June 2013