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AGINCOURT (11-19) HEBBURN LIMITED

Company number 03163703

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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)
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
  • GBP 120
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
  • GBP 120
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