- Company Overview for AGINCOURT (11-19) HEBBURN LIMITED (03163703)
- Filing history for AGINCOURT (11-19) HEBBURN LIMITED (03163703)
- People for AGINCOURT (11-19) HEBBURN LIMITED (03163703)
- More for AGINCOURT (11-19) HEBBURN LIMITED (03163703)
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) |
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20 Sep 2015 | AP04 | Appointment of Potts Gray Management Co Ltd as a secretary on 1 September 2015 | |
11 May 2015 | AR01 |
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-05-11
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11 May 2015 | AD01 | Registered office address changed from Marthas Vineyard 1st Floor Marthas Vineyard Hebburn Tyne and Wear NE31 1BE England to 1st Floor Marthas Vineyard Hebburn NE31 1BE on 11 May 2015 | |
11 May 2015 | AD01 | Registered office address changed from Albert House Albert Drive Gateshead Tyne and Wear NE9 6EH to 1st Floor Marthas Vineyard Hebburn NE31 1BE on 11 May 2015 | |
01 May 2015 | TM02 | Termination of appointment of June Mcpherson as a secretary on 10 February 2015 | |
25 Jul 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
05 Mar 2014 | AR01 |
Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
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05 Mar 2014 | AD01 | Registered office address changed from 233 High Street Gateshead Tyne & Wear NE8 1HH on 5 March 2014 | |
31 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
19 Mar 2013 | AR01 | Annual return made up to 15 February 2013 with full list of shareholders | |
12 Jun 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
02 Apr 2012 | AR01 | Annual return made up to 15 February 2012 with full list of shareholders | |
06 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
18 Feb 2011 | AR01 | Annual return made up to 15 February 2011 with full list of shareholders | |
10 Aug 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
03 Mar 2010 | AR01 | Annual return made up to 15 February 2010 with full list of shareholders | |
03 Mar 2010 | CH01 | Director's details changed for Gordon Craig on 1 October 2009 | |
08 Jun 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
09 Mar 2009 | 363a | Return made up to 15/02/09; full list of members | |
21 Aug 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
12 Mar 2008 | 363a | Return made up to 15/02/08; full list of members | |
10 Jul 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
09 Mar 2007 | 363s | Return made up to 15/02/07; full list of members | |
01 Nov 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
16 Feb 2006 | 363s | Return made up to 15/02/06; full list of members |