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THE AG VILLAGE ROAD MANAGEMENT COMPANY LIMITED

Company number 03860766

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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)
05 Apr 2017 CS01 Confirmation statement made on 23 March 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 29
29 Nov 2015 AP01 Appointment of Mr David Robin Fox as a director on 6 October 2015
28 Oct 2015 AP01 Appointment of Mrs Kim Humphreys as a director on 6 October 2015
13 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Apr 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-11
  • GBP 29
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Mar 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 29
25 Mar 2014 TM01 Termination of appointment of Ian Waterston as a director
25 Mar 2014 TM01 Termination of appointment of Sean Lisney as a director
20 Mar 2014 AAMD Amended accounts made up to 31 December 2012
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Mar 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
12 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Mar 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Apr 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
17 Apr 2011 AP01 Appointment of Mrs Molly Elizabeth Harding as a director
11 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Apr 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Paul Haynes on 23 March 2010
16 Apr 2010 TM01 Termination of appointment of Joyce Lywood as a director
16 Apr 2010 AP01 Appointment of Mr Ian Waterston as a director
16 Apr 2010 CH01 Director's details changed for Sean Phillip Lisney on 23 March 2010