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ARAGON PLACE MANAGEMENT COMPANY LIMITED

Company number 02944724

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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)
05 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 5 December 2017
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
04 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
23 Dec 2016 TM02 Termination of appointment of Trinity Nominees (1) Limited as a secretary on 23 December 2016
23 Dec 2016 AP03 Appointment of Mrs Pamela Wilding as a secretary on 23 December 2016
23 Dec 2016 AD01 Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN England to Arlington House 19a Turk Street Alton GU34 1AG on 23 December 2016
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
13 Oct 2015 AD01 Registered office address changed from Springfield House 23, Oatlands Drive Weybridge Surrey KT13 9LZ to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 13 October 2015
12 Oct 2015 AP04 Appointment of Trinity Nominees (1) Limited as a secretary on 25 August 2015
12 Oct 2015 TM02 Termination of appointment of Gcs Property Management Limited as a secretary on 25 August 2015
01 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 18
15 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 18
26 Jun 2014 AA Total exemption full accounts made up to 31 December 2013
08 Aug 2013 AA Total exemption full accounts made up to 31 December 2012
08 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
25 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
05 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
17 Nov 2011 AA01 Current accounting period extended from 31 July 2011 to 31 December 2011
11 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
30 Jun 2011 TM01 Termination of appointment of Louise Gallagher as a director
10 Dec 2010 AA Total exemption full accounts made up to 31 July 2010
19 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for Louise Jane Gallagher on 30 June 2010