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AGS CONSTRUCTION GROUP LIMITED

Company number 04487828

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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)
13 Jun 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-24 - link opens in a new window - 1 page (1 page)
05 Jun 2024	AD01	Registered office address changed from Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ to C/O Quantuma Advisory Limited 40a Station Road Upminster Essex RM14 2TR on 5 June 2024	View PDF Registered office address changed from Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ to C/O Quantuma Advisory Limited 40a Station Road Upminster Essex RM14 2TR on 5 June 2024 - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
15 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with updates	View PDF Confirmation statement made on 15 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with updates	View PDF Confirmation statement made on 15 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Aug 2022	CS01	Confirmation statement made on 17 July 2022 with updates	View PDF Confirmation statement made on 17 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Mar 2022	MR01	Registration of charge 044878280004, created on 10 March 2022	View PDF Registration of charge 044878280004, created on 10 March 2022 - link opens in a new window - 19 pages (19 pages)
19 Jul 2021	CS01	Confirmation statement made on 17 July 2021 with updates	View PDF Confirmation statement made on 17 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Sep 2020	MR04	Satisfaction of charge 044878280003 in full	View PDF Satisfaction of charge 044878280003 in full - link opens in a new window - 1 page (1 page)
07 Sep 2020	CS01	Confirmation statement made on 17 July 2020 with updates	View PDF Confirmation statement made on 17 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Nov 2019	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with updates	View PDF Confirmation statement made on 17 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Feb 2019	PSC04	Change of details for Mr Richard Anthony Lomas as a person with significant control on 7 February 2019	View PDF Change of details for Mr Richard Anthony Lomas as a person with significant control on 7 February 2019 - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	CH01	Director's details changed for Mr Richard Anthony Lomas on 7 February 2019	View PDF Director's details changed for Mr Richard Anthony Lomas on 7 February 2019 - link opens in a new window - 2 pages (2 pages)
22 Nov 2018	MR01	Registration of charge 044878280003, created on 16 November 2018	View PDF Registration of charge 044878280003, created on 16 November 2018 - link opens in a new window - 53 pages (53 pages)
17 Nov 2018	MR04	Satisfaction of charge 044878280002 in full	View PDF Satisfaction of charge 044878280002 in full - link opens in a new window - 4 pages (4 pages)
17 Nov 2018	MR04	Satisfaction of charge 044878280001 in full	View PDF Satisfaction of charge 044878280001 in full - link opens in a new window - 4 pages (4 pages)
10 Aug 2018	CS01	Confirmation statement made on 17 July 2018 with updates	View PDF Confirmation statement made on 17 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Dec 2017	MR01	Registration of charge 044878280002, created on 6 December 2017	View PDF Registration of charge 044878280002, created on 6 December 2017 - link opens in a new window - 43 pages (43 pages)
15 Aug 2017	MR01	Registration of charge 044878280001, created on 11 August 2017	View PDF Registration of charge 044878280001, created on 11 August 2017 - link opens in a new window - 42 pages (42 pages)

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AGS CONSTRUCTION GROUP LIMITED

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