- Company Overview for A.G. & P.H. LIMITED (04837035)
- Filing history for A.G. & P.H. LIMITED (04837035)
- People for A.G. & P.H. LIMITED (04837035)
- More for A.G. & P.H. LIMITED (04837035)
| 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) |
|---|---|---|---|
| 18 Jul 2024 | CS01 | Confirmation statement made on 18 July 2024 with updates | |
| 16 May 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 20 Jul 2023 | CS01 | Confirmation statement made on 18 July 2023 with updates | |
| 07 Mar 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 29 Jul 2022 | CS01 | Confirmation statement made on 18 July 2022 with updates | |
| 24 May 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 23 Mar 2022 | TM01 | Termination of appointment of Antony Guy Laurence Meyer as a director on 25 August 2021 | |
| 02 Sep 2021 | AP01 | Appointment of Mr Julian Alwyn Daley as a director on 25 August 2021 | |
| 03 Aug 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 29 Jul 2021 | CS01 | Confirmation statement made on 18 July 2021 with updates | |
| 24 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 30 Jul 2020 | CS01 | Confirmation statement made on 18 July 2020 with updates | |
| 12 Feb 2020 | TM01 | Termination of appointment of Reginald Clare as a director on 21 March 2018 | |
| 23 Jul 2019 | CS01 | Confirmation statement made on 18 July 2019 with updates | |
| 17 May 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 02 Aug 2018 | CS01 | Confirmation statement made on 18 July 2018 with updates | |
| 05 Mar 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 31 Jul 2017 | CS01 | Confirmation statement made on 18 July 2017 with updates | |
| 15 Feb 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 26 Jul 2016 | CS01 | Confirmation statement made on 18 July 2016 with updates | |
| 01 Mar 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 19 Aug 2015 | AR01 |
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
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| 26 Feb 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 26 Jan 2015 | TM02 | Termination of appointment of Andrew Ryder Mcgill as a secretary on 15 January 2015 | |
| 04 Sep 2014 | AP04 | Appointment of Dmg Property Management Limited as a secretary on 27 August 2014 |