- Company Overview for AGEGIFT LIMITED (02477169)
- Filing history for AGEGIFT LIMITED (02477169)
- People for AGEGIFT LIMITED (02477169)
- More for AGEGIFT LIMITED (02477169)
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) |
---|---|---|---|
15 Mar 2024 | CS01 | Confirmation statement made on 5 March 2024 with no updates | |
15 Nov 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
22 Mar 2023 | CS01 | Confirmation statement made on 5 March 2023 with updates | |
22 Mar 2023 | PSC02 | Notification of Alkar Holdings Limited as a person with significant control on 20 March 2023 | |
22 Mar 2023 | TM01 | Termination of appointment of Jack David Linton as a director on 20 March 2023 | |
22 Mar 2023 | TM01 | Termination of appointment of Gary Mark Linton as a director on 20 March 2023 | |
22 Mar 2023 | TM01 | Termination of appointment of Selina Natalie Linton Egerton as a director on 20 March 2023 | |
22 Mar 2023 | TM02 | Termination of appointment of Brian Roy Fenn as a secretary on 20 March 2023 | |
22 Mar 2023 | PSC07 | Cessation of Norman Linton (Holdings) Ltd as a person with significant control on 20 March 2023 | |
22 Mar 2023 | AD01 | Registered office address changed from The Maple Building 39/51 Highgate Road London NW5 1RT England to 4 Lonsdale Road London NW6 6rd on 22 March 2023 | |
25 Nov 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
11 Mar 2022 | CS01 | Confirmation statement made on 5 March 2022 with no updates | |
08 Mar 2022 | AA | Total exemption full accounts made up to 31 March 2021 | |
21 Jun 2021 | CH01 | Director's details changed for Mr Norman James George Linton on 18 June 2021 | |
31 Mar 2021 | AA | Accounts for a small company made up to 31 March 2020 | |
09 Mar 2021 | CS01 | Confirmation statement made on 5 March 2021 with no updates | |
21 Jul 2020 | AD01 | Registered office address changed from 8 Headfort Place London SW1X 7DH England to The Maple Building 39/51 Highgate Road London NW5 1RT on 21 July 2020 | |
21 Jul 2020 | TM01 | Termination of appointment of Bernard Maurice Samuels as a director on 16 July 2020 | |
16 Mar 2020 | CS01 | Confirmation statement made on 5 March 2020 with no updates | |
04 Jan 2020 | AA | Accounts for a small company made up to 31 March 2019 | |
04 Apr 2019 | AA | Accounts for a small company made up to 31 March 2018 | |
07 Mar 2019 | CS01 | Confirmation statement made on 5 March 2019 with no updates | |
18 Feb 2019 | CH01 | Director's details changed for Mr Alexander Jonathan Linton on 14 February 2019 | |
06 Mar 2018 | CS01 | Confirmation statement made on 5 March 2018 with no updates | |
03 Jan 2018 | AA | Accounts for a small company made up to 31 March 2017 |