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AGENT ONE (BIRMINGHAM) LIMITED

Company number 05010843

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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)
28 Nov 2024 AA Micro company accounts made up to 28 February 2024
09 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
09 Jan 2024 PSC01 Notification of Sarah Allen as a person with significant control on 28 February 2022
15 Nov 2023 AA Micro company accounts made up to 28 February 2023
15 Nov 2023 CH01 Director's details changed for Mrs Sarah Allen on 4 August 2023
15 Nov 2023 CH01 Director's details changed for Mr Daniel Allen on 4 August 2023
15 Nov 2023 PSC04 Change of details for Mr Daniel Allen as a person with significant control on 4 August 2023
15 Nov 2023 AD01 Registered office address changed from The Cottage Lynn Lane Shenstone Lichfield Staffordshire WS14 0EN England to 29 Lincoln Croft Shenstone Lichfield Staffordshire WS14 0nd on 15 November 2023
05 May 2023 AP01 Appointment of Mrs Sarah Allen as a director on 5 May 2023
06 Mar 2023 CH01 Director's details changed for Mr Daniel Allen on 3 March 2023
06 Mar 2023 PSC04 Change of details for Mr Daniel Allen as a person with significant control on 3 March 2023
06 Mar 2023 AD01 Registered office address changed from 16 Nightingale Walk Burntwood Staffordshire WS7 9QH to The Cottage Lynn Lane Shenstone Lichfield Staffordshire WS14 0EN on 6 March 2023
10 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with updates
29 Nov 2022 AA Micro company accounts made up to 28 February 2022
10 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
30 Nov 2021 AA Micro company accounts made up to 28 February 2021
27 Oct 2021 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 3
22 Feb 2021 AA Micro company accounts made up to 28 February 2020
11 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
15 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
29 Nov 2019 AA Micro company accounts made up to 28 February 2019
09 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
30 Nov 2018 AA Micro company accounts made up to 28 February 2018
09 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
30 Nov 2017 AA Micro company accounts made up to 28 February 2017