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AGNES GREY HOUSE LIMITED

Company number 05014780

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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)
06 May 2015 CH04 Secretary's details changed for Colin Ellis Management & Lettings on 27 April 2015
06 May 2015 AD01 Registered office address changed from 25 Alma Square Scarborough North Yorkshire YO11 1JR to 14 Aberdeen Walk Scarborough North Yorkshire YO11 1XP on 6 May 2015
09 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 15
28 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
11 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 15
16 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
06 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
17 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
05 Mar 2012 AR01 Annual return made up to 29 February 2012 with full list of shareholders
05 Mar 2012 TM02 Termination of appointment of Oliver Pugh as a secretary
20 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
04 Nov 2011 TM01 Termination of appointment of Thomas Byrne as a director
04 Nov 2011 TM01 Termination of appointment of Oliver Pugh as a director
04 Nov 2011 AP01 Appointment of Robert Douglas Hobson as a director
04 Nov 2011 AP01 Appointment of Doctor Eileen Lesley Horsman as a director
04 Nov 2011 AP01 Appointment of Deborah Goldrick as a director
04 Nov 2011 AP04 Appointment of Colin Ellis Management & Lettings as a secretary
04 Nov 2011 AD01 Registered office address changed from Grey Stead 3 High Street Kinver Stourbridge West Midlands Dy7 6 on 4 November 2011
27 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Inces ord shares 21/06/2011
23 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
19 Aug 2010 AA Accounts for a dormant company made up to 31 March 2010
10 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Thomas Byrne on 28 February 2010
10 Mar 2010 CH01 Director's details changed for Oliver Michael Pugh on 28 February 2010
16 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009