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ARGENT HOLDINGS LIMITED

Company number 03407545

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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)
27 Aug 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 300,000
15 May 2013 AA Full accounts made up to 31 December 2012
14 Sep 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
21 May 2012 AA Full accounts made up to 31 December 2011
22 Dec 2011 AUD Auditor's resignation
09 Nov 2011 AUD Auditor's resignation
25 Aug 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
12 Apr 2011 AA Full accounts made up to 31 December 2010
24 Aug 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Mr Andrew John Barnes on 20 July 2010
20 Jul 2010 CH01 Director's details changed for Mr David John Gray on 20 July 2010
15 Apr 2010 AA Full accounts made up to 31 December 2009
17 Mar 2010 MG01 Duplicate mortgage certificatecharge no:8
15 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 8
03 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2010 CC04 Statement of company's objects
01 Mar 2010 TM01 Termination of appointment of Andrew Hunter as a director
26 Aug 2009 363a Return made up to 23/08/09; full list of members
05 Apr 2009 AA Full accounts made up to 31 December 2008
26 Aug 2008 363a Return made up to 23/08/08; full list of members
30 May 2008 288b Appointment terminated secretary andrew barnes
23 Apr 2008 AA Full accounts made up to 31 December 2007
12 Mar 2008 395 Particulars of a mortgage or charge / charge no: 7
27 Nov 2007 395 Particulars of mortgage/charge
25 Sep 2007 395 Particulars of mortgage/charge