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A.G. & P.H. LIMITED

Company number 04837035

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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)
24 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 18
24 Jul 2014 CH01 Director's details changed for Antony Guy Laurence Meyer on 18 July 2014
24 Jul 2014 CH01 Director's details changed for Reginald Clare on 18 July 2014
10 Mar 2014 AA Total exemption full accounts made up to 31 December 2013
08 Aug 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
08 Aug 2013 AD02 Register inspection address has been changed from Cenex House the Old Bakery Maidstone Road Marden Kent TN12 9AB
18 Feb 2013 AA Total exemption full accounts made up to 31 December 2012
20 Nov 2012 AD01 Registered office address changed from Cenex House the Old Bakery Maidstone Road Marden Kent TN12 9AB on 20 November 2012
08 Aug 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
10 Feb 2012 AA Total exemption full accounts made up to 31 December 2011
19 Jul 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
01 Mar 2011 AA Total exemption full accounts made up to 31 December 2010
20 Jul 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
20 Jul 2010 AD01 Registered office address changed from Dmg Property Management Ltd Cenex House the Old Bakery Maidstone Road Marden Kent TN12 9AB on 20 July 2010
20 Jul 2010 AD03 Register(s) moved to registered inspection location
20 Jul 2010 AD02 Register inspection address has been changed
19 Jul 2010 CH01 Director's details changed for Antony Guy Laurence Meyer on 18 July 2010
19 Jul 2010 CH03 Secretary's details changed for Andrew Ryder Mcgill on 18 July 2010
23 Feb 2010 AA Total exemption full accounts made up to 31 December 2009
20 Jul 2009 363a Return made up to 18/07/09; full list of members
11 Feb 2009 AA Total exemption full accounts made up to 31 December 2008
09 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
21 Aug 2008 363a Return made up to 18/07/08; full list of members
21 Aug 2008 288c Secretary's change of particulars / andrew mcgill / 18/01/2008
19 Sep 2007 363s Return made up to 18/07/07; full list of members