Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Oct 2024 |
PSC02 |
Notification of A G (Shenstone) Limited as a person with significant control on 3 October 2024
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09 Oct 2024 |
AD01 |
Registered office address changed from Unit 1 Shenstone Storage Estate Lynn Lane Shenstone Lichfield WS14 0EA England to Block 3 Shenstone Business Park Lynn Lane Shenstone Lichfield WS14 0SB on 9 October 2024
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09 Oct 2024 |
PSC07 |
Cessation of Richard Cameron Finlay as a person with significant control on 3 October 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Richard Cameron Finlay as a director on 1 October 2024
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01 Oct 2024 |
AD01 |
Registered office address changed from C/O Douglas & Grahame (Uk) Ltd Shenstone Business Park, Lynn Lane Shenstone Lichfield Staffordshire WS14 0SB to Unit 1 Shenstone Storage Estate Lynn Lane Shenstone Lichfield WS14 0EA on 1 October 2024
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01 Oct 2024 |
AP01 |
Appointment of Mr Anthony Augustine Joseph Green as a director on 1 October 2024
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08 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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04 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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23 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
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10 Dec 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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05 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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29 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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06 Dec 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
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31 Mar 2020 |
AA01 |
Previous accounting period extended from 30 June 2019 to 31 December 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 19 November 2019 with no updates
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27 Feb 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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20 Dec 2018 |
CS01 |
Confirmation statement made on 19 November 2018 with no updates
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05 Mar 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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26 Jan 2018 |
AA01 |
Current accounting period extended from 31 May 2018 to 30 June 2018
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29 Nov 2017 |
CS01 |
Confirmation statement made on 19 November 2017 with no updates
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28 Feb 2017 |
AA |
Total exemption small company accounts made up to 31 May 2016
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05 Dec 2016 |
CS01 |
Confirmation statement made on 19 November 2016 with updates
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14 Apr 2016 |
AA |
Total exemption small company accounts made up to 31 May 2015
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