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AGECROFT PROPERTIES (NO.2) LIMITED

Company number 04167343

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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)
06 Jul 2016 AA Full accounts made up to 31 March 2016
15 Jun 2016 AP01 Appointment of Mr Richard Little as a director on 1 June 2016
15 Jun 2016 TM01 Termination of appointment of Phillip Joseph Dodd as a director on 1 June 2016
24 Feb 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
12 Aug 2015 AA Full accounts made up to 31 March 2015
27 Feb 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1
19 Aug 2014 AA Full accounts made up to 31 March 2014
02 Jul 2014 AP01 Appointment of Mr Andrew Richard Kershaw as a director
26 Feb 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1
11 Oct 2013 CH01 Director's details changed for Mr Phillip Joseph Dodd on 11 October 2013
16 Sep 2013 AD01 Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom on 16 September 2013
16 Sep 2013 CH02 Director's details changed for Ppp Nominee Directors Limited on 16 September 2013
16 Sep 2013 AD01 Registered office address changed from St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom on 16 September 2013
16 Sep 2013 CH04 Secretary's details changed for Semperian Secretariat Services Limited on 16 September 2013
18 Jun 2013 AA Full accounts made up to 31 March 2013
25 Feb 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
12 Jul 2012 AP02 Appointment of Ppp Nominee Directors Limited as a director
12 Jul 2012 TM01 Termination of appointment of Ian Gethin as a director
12 Jul 2012 AP01 Appointment of Phillip Joseph Dodd as a director
12 Jul 2012 TM01 Termination of appointment of Neil Rae as a director
19 Jun 2012 AA Full accounts made up to 31 March 2012
02 Apr 2012 AP01 Appointment of Mr Neil Rae as a director
02 Apr 2012 TM01 Termination of appointment of Zaida Conlon as a director
24 Feb 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
11 Jul 2011 AA Full accounts made up to 31 March 2011