AGMAN HOLDINGS LIMITED

Company number 03901524

Date	Type	Description	View / Download
06 Nov 2024	AD01	Registered office address changed from 3 London Bridge Street London SE1 9SG United Kingdom to Chadwick Court 15 Hatfields London SE1 8DJ on 6 November 2024	(1 page)
01 Oct 2024	AP01	Appointment of Mr Richard Llewelyn Milnes-James as a director on 30 September 2024	(2 pages)
01 Oct 2024	TM01	Termination of appointment of Jade Louise Moore as a director on 30 September 2024	(1 page)
29 Jun 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	(25 pages)
29 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	(123 pages)
29 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	(2 pages)
29 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	(1 page)
26 Jan 2024	AD03	Register(s) moved to registered inspection location Chadwick Court Floor 1 15 Hatfields London SE1 8DJ	(1 page)
26 Jan 2024	AD02	Register inspection address has been changed to Chadwick Court Floor 1 15 Hatfields London SE1 8DJ	(1 page)
27 Dec 2023	CS01	Confirmation statement made on 23 December 2023 with no updates	(3 pages)
04 Jul 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(24 pages)
04 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(110 pages)
04 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(2 pages)
04 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
30 Dec 2022	CS01	Confirmation statement made on 23 December 2022 with no updates	(3 pages)
29 Nov 2022	MR01	Registration of charge 039015240004, created on 17 November 2022	(60 pages)
24 Oct 2022	AP03	Appointment of Ms Caroline Denise Pattison as a secretary on 21 October 2022	(2 pages)
24 Oct 2022	TM02	Termination of appointment of Richard John Aldis Askew as a secretary on 21 October 2022	(1 page)
02 Aug 2022	CH01	Director's details changed for Mr Phillip Anthony Murnane on 31 July 2022	(2 pages)
31 Jul 2022	TM01	Termination of appointment of Paul Parness as a director on 31 July 2022	(1 page)
30 Jun 2022	AA	Audit exemption subsidiary accounts made up to 30 September 2021	(28 pages)
30 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	(112 pages)
30 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	(1 page)
30 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	(2 pages)
04 Apr 2022	MR01	Registration of charge 039015240003, created on 31 March 2022	(177 pages)