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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)
27 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with updates
18 Jul 2017 PSC01 Notification of Richard Anthony Lomas as a person with significant control on 6 April 2016
18 Jul 2017 PSC04 Change of details for Mr Richard Anthony Lomas as a person with significant control on 4 January 2017
04 Jan 2017 CH01 Director's details changed for Mr Richard Anthony Lomas on 4 January 2017
04 Jan 2017 SH01 Statement of capital following an allotment of shares on 8 December 2016
  • GBP 3
12 Oct 2016 AA Total exemption small company accounts made up to 31 July 2016
30 Aug 2016 CS01 Confirmation statement made on 17 July 2016 with updates
06 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-04
11 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
27 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2
20 Nov 2014 CH01 Director's details changed for Mr Richard Anthony Lomas on 19 November 2014
18 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
18 Sep 2014 SH01 Statement of capital following an allotment of shares on 5 September 2014
  • GBP 2
05 Aug 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
05 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
26 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
20 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
30 Aug 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
08 Nov 2011 AA Total exemption small company accounts made up to 31 July 2011
04 Aug 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
02 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
07 Oct 2010 AD01 Registered office address changed from 193 High Street Hornchurch Essex RM11 3XT on 7 October 2010
13 Aug 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
26 Nov 2009 AA Total exemption small company accounts made up to 31 July 2009
14 Sep 2009 363a Return made up to 17/07/09; full list of members