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AGGS HILL LIMITED

Company number 04298684

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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)
29 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
17 Mar 2015	TM01	Termination of appointment of Catherine Elizabeth Gibb as a director on 17 March 2015	View PDF Termination of appointment of Catherine Elizabeth Gibb as a director on 17 March 2015 - link opens in a new window - 1 page (1 page)
17 Mar 2015	TM01	Termination of appointment of Brian Arthur Allan Gibb as a director on 17 March 2015	View PDF Termination of appointment of Brian Arthur Allan Gibb as a director on 17 March 2015 - link opens in a new window - 1 page (1 page)
19 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
18 Aug 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 100	View PDF Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 100 - link opens in a new window - 8 pages (8 pages)
19 Aug 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 100	View PDF Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 100 - link opens in a new window - 7 pages (7 pages)
29 Jan 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
23 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
20 Aug 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	View PDF Annual return made up to 18 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Aug 2012	CH01	Director's details changed for Simon Morgan Davies on 15 August 2012	View PDF Director's details changed for Simon Morgan Davies on 15 August 2012 - link opens in a new window - 2 pages (2 pages)
15 Aug 2012	CH01	Director's details changed for Catherine Elizabeth Gibb on 15 August 2012	View PDF Director's details changed for Catherine Elizabeth Gibb on 15 August 2012 - link opens in a new window - 2 pages (2 pages)
15 Aug 2012	CH01	Director's details changed for Helen Claire Davies on 15 August 2012	View PDF Director's details changed for Helen Claire Davies on 15 August 2012 - link opens in a new window - 2 pages (2 pages)
15 Nov 2011	CH01	Director's details changed for Brian Arthur Allan Gibb on 15 November 2011	View PDF Director's details changed for Brian Arthur Allan Gibb on 15 November 2011 - link opens in a new window - 2 pages (2 pages)
22 Aug 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders	View PDF Annual return made up to 18 August 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
01 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
26 Oct 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
25 Oct 2010	AP01	Appointment of Helen Claire Davies as a director	View PDF Appointment of Helen Claire Davies as a director - link opens in a new window - 2 pages (2 pages)
25 Oct 2010	AP01	Appointment of Catherine Elizabeth Gibb as a director	View PDF Appointment of Catherine Elizabeth Gibb as a director - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	AR01	Annual return made up to 18 August 2010 with full list of shareholders	View PDF Annual return made up to 18 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
02 Jun 2010	AP01	Appointment of Brian Arthur Allan Gibb as a director	View PDF Appointment of Brian Arthur Allan Gibb as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
24 Aug 2009	363a	Return made up to 18/08/09; full list of members	View PDF Return made up to 18/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
21 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 3 pages (3 pages)
17 Sep 2008	363a	Return made up to 18/08/08; full list of members	View PDF Return made up to 18/08/08; full list of members - link opens in a new window - 3 pages (3 pages)

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AGGS HILL LIMITED

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