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AGAMEMNON HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED

Company number 04681823

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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)
14 Nov 2024 AA Micro company accounts made up to 24 March 2024
07 Nov 2024 TM01 Termination of appointment of Fiona Dawn Hicks as a director on 7 November 2024
21 Aug 2024 CS01 Confirmation statement made on 18 August 2024 with updates
19 Dec 2023 AA Micro company accounts made up to 24 March 2023
21 Nov 2023 TM01 Termination of appointment of Alun Wyn Newsome as a director on 17 November 2023
29 Aug 2023 CS01 Confirmation statement made on 18 August 2023 with updates
15 Nov 2022 AA Micro company accounts made up to 24 March 2022
03 Oct 2022 MISC Form 122 dated 15/9/05 cancellation of 99000 shares @ 0.01P
03 Oct 2022 MISC Form 122 dated 4/4/2003 cancellation of 1 share @ £1.
03 Oct 2022 MISC Form 122. cancellation of 800 shares @ £0.01P each 11/10/05
24 Aug 2022 CS01 Confirmation statement made on 18 August 2022 with updates
04 Feb 2022 AP01 Appointment of Fiona Dawn Hicks as a director on 4 February 2022
25 Jan 2022 TM01 Termination of appointment of James Thomas Ayton as a director on 19 January 2022
16 Dec 2021 AA Micro company accounts made up to 24 March 2021
01 Sep 2021 CS01 Confirmation statement made on 18 August 2021 with no updates
28 Jan 2021 AA Micro company accounts made up to 24 March 2020
27 Aug 2020 CS01 Confirmation statement made on 18 August 2020 with updates
05 Jun 2020 AP01 Appointment of Mr James Thomas Ayton as a director on 28 May 2020
29 Jan 2020 AP04 Appointment of Clc Estate Management as a secretary on 29 January 2020
29 Jan 2020 TM02 Termination of appointment of Applewood Property Management Ltd as a secretary on 29 January 2020
29 Jan 2020 AD01 Registered office address changed from C/O Applewood Property Management Ltd the Office Lodge 10 Howard Terrace Brighton East Sussex BN1 3TR to Clc Estate Management 2-3 Abernethy Square Maritime Quarter Swansea SA1 1UH on 29 January 2020
20 Dec 2019 AA Micro company accounts made up to 24 March 2019
24 Oct 2019 AP01 Appointment of Mr Alun Wyn Newsome as a director on 13 October 2019
24 Oct 2019 TM01 Termination of appointment of William Cruickshanks Hirst as a director on 17 October 2019
24 Sep 2019 AP01 Appointment of Sarah Louise Hirst as a director on 23 September 2019