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ARGON PROPERTIES LTD

Company number 04300557

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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)
01 Nov 2024 CS01 Confirmation statement made on 3 October 2024 with no updates
26 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
04 Nov 2023 CS01 Confirmation statement made on 3 October 2023 with no updates
27 Jan 2023 AA01 Current accounting period extended from 30 September 2022 to 31 March 2023
19 Dec 2022 AA Total exemption full accounts made up to 30 September 2021
30 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with no updates
16 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with no updates
28 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
03 Dec 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
08 Apr 2020 AA Total exemption full accounts made up to 30 September 2019
18 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
19 Jun 2019 MA Memorandum and Articles of Association
23 May 2019 RP04CS01 Second filing of Confirmation Statement dated 03/10/2018
25 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
03 Oct 2018 CS01 03/10/18 Statement of Capital gbp 300
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 23/05/2019
03 Oct 2018 TM01 Termination of appointment of Gordon Robertson Blackwood as a director on 31 December 2017
03 Oct 2018 PSC07 Cessation of Gordon Robertson Blackwood as a person with significant control on 31 December 2017
06 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
01 Nov 2017 AD01 Registered office address changed from Shakespeare House 18 Shakespeare Street Newcastle upon Tyne NE1 6AQ to Clavering House Clavering House Clavering Place Newcastle upon Tyne NE1 3NG on 1 November 2017
25 Sep 2017 CS01 Confirmation statement made on 23 September 2017 with no updates
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
26 Sep 2016 CS01 Confirmation statement made on 23 September 2016 with updates
10 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
30 Sep 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 300