ARGENT HOLDINGS LIMITED

Company number 03407545

Date	Type	Description	View / Download
04 Oct 2022	AD01	Registered office address changed from Level 5, 9 Hatton Street London England NW8 8PL to Suite G09 the Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG on 4 October 2022	(1 page)
15 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(26 pages)
15 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(62 pages)
15 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
06 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
05 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with updates	(4 pages)
01 Nov 2021	MR04	Satisfaction of charge 034075450013 in part	(1 page)
22 Sep 2021	SH01	Statement of capital following an allotment of shares on 15 September 2021 GBP 6,800,000	(3 pages)
31 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
31 Jul 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(26 pages)
31 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(61 pages)
31 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
31 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
05 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with no updates	(3 pages)
01 Jul 2021	TM01	Termination of appointment of John Oldcorn as a director on 14 June 2021	(1 page)
29 Apr 2021	AP01	Appointment of Mr James Fallowfield-Smith as a director on 28 April 2021	(2 pages)
29 Apr 2021	AP01	Appointment of Mrs Nicola Challis as a director on 28 April 2021	(2 pages)
02 Apr 2021	CH01	Director's details changed for Mr John Oldcorn on 31 March 2021	(2 pages)
16 Jul 2020	AA	Full accounts made up to 31 December 2019	(30 pages)
14 Jul 2020	CS01	Confirmation statement made on 14 July 2020 with no updates	(3 pages)
12 Aug 2019	CS01	Confirmation statement made on 9 July 2019 with no updates	(3 pages)
24 Jul 2019	MR04	Satisfaction of charge 034075450009 in full	(1 page)
24 Jul 2019	MR04	Satisfaction of charge 034075450010 in full	(1 page)
19 Jun 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
16 Jan 2019	TM01	Termination of appointment of Andrew John Barnes as a director on 16 January 2019	(1 page)