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AGM DESIGN AND BUILD LIMITED

Company number 02318508

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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)
01 Nov 2018 MR01 Registration of charge 023185080020, created on 26 October 2018
30 Aug 2018 MR04 Satisfaction of charge 023185080017 in full
07 Jun 2018 AD01 Registered office address changed from Brroks & Co Midday Court 20-24 Brighton Road Sutton Surrey SM2 5BN to Hampton House High Street East Grinstead RH19 3AW on 7 June 2018
27 Feb 2018 AA Micro company accounts made up to 31 May 2017
01 Dec 2017 CS01 Confirmation statement made on 6 November 2017 with no updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
24 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
31 Oct 2016 MR01 Registration of charge 023185080019, created on 26 October 2016
26 May 2016 AA Total exemption small company accounts made up to 31 May 2015
02 Mar 2016 MR01 Registration of charge 023185080018, created on 2 March 2016
04 Feb 2016 MR01 Registration of charge 023185080017, created on 1 February 2016
02 Dec 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
29 Nov 2015 MR04 Satisfaction of charge 15 in full
29 Nov 2015 MR04 Satisfaction of charge 16 in full
24 Nov 2015 MR05 All of the property or undertaking has been released from charge 15
24 Nov 2015 MR05 All of the property or undertaking has been released from charge 16
24 Nov 2015 MR04 Satisfaction of charge 13 in full
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
05 Jan 2015 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
17 Dec 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
20 Dec 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
20 Dec 2012 CH01 Director's details changed for Mr Anthony Machin on 7 November 2011
20 Dec 2012 CH03 Secretary's details changed for Joanne Machin on 7 November 2011