Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Feb 2025 |
AA |
Total exemption full accounts made up to 30 September 2024
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17 Sep 2024 |
PSC05 |
Change of details for A.G.A.C Holdings Limited as a person with significant control on 9 September 2024
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17 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
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22 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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31 Dec 2023 |
AAMD |
Amended total exemption full accounts made up to 30 September 2022
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19 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with updates
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19 Sep 2023 |
PSC05 |
Change of details for A.G.A.C Holdings Limited as a person with significant control on 19 September 2023
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23 Aug 2023 |
CH01 |
Director's details changed for Mrs Annabel Elizabeth Cooke on 22 August 2023
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07 Aug 2023 |
AP01 |
Appointment of Mrs Annabel Elizabeth Cooke as a director on 3 August 2023
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07 Aug 2023 |
AP01 |
Appointment of Mr Harry Thomas Andrew Cooke as a director on 3 August 2023
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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26 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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26 Sep 2022 |
CH01 |
Director's details changed for Mr Adam George Andrew Cooke on 26 September 2022
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26 Sep 2022 |
CH03 |
Secretary's details changed for Mrs Wendy Elizabeth Cooke on 26 September 2022
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19 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Jul 2022 |
MA |
Memorandum and Articles of Association
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11 Jan 2022 |
MA |
Memorandum and Articles of Association
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10 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Nov 2021 |
PSC02 |
Notification of A.G.A.C Holdings Limited as a person with significant control on 26 October 2021
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19 Nov 2021 |
PSC07 |
Cessation of E.D. & A.D. Cooke, Bourne (Farms) Limited as a person with significant control on 26 October 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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08 Oct 2019 |
AA |
Accounts for a dormant company made up to 30 September 2019
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