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AG BUILDERS AND PLUMBERS LIMITED

Company number 04563963

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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 Nov 2015 CH01 Director's details changed for Georgios Georgiou on 15 October 2015
13 Nov 2015 CH03 Secretary's details changed for Carole Anne Georgiou on 15 October 2015
13 Nov 2015 AD01 Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 869 High Road London N12 8QA on 13 November 2015
13 Nov 2015 TM01 Termination of appointment of Antonios Georgiou as a director on 31 May 2015
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
06 Nov 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
12 Nov 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
06 Nov 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
05 Nov 2012 CH01 Director's details changed for Georgios Georgiou on 1 January 2012
05 Nov 2012 CH01 Director's details changed for Antonios Georgiou on 1 January 2012
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
06 Dec 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
03 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
10 Dec 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
05 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
16 Nov 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Antonios Georgiou on 1 October 2009
16 Nov 2009 CH01 Director's details changed for Georgios Georgiou on 1 October 2009
01 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
03 Nov 2008 363a Return made up to 16/10/08; full list of members
17 Jun 2008 AA Total exemption small company accounts made up to 31 October 2007
07 Nov 2007 363a Return made up to 16/10/07; full list of members
29 Mar 2007 AA Total exemption small company accounts made up to 31 October 2006