Company Results (links open in a new window)
|
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)
|
|
09 Sep 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with no updates
|
|
|
18 Mar 2024 |
CH01 |
Director's details changed for Mr Sam Murray Pearman on 18 March 2024
|
|
|
18 Mar 2024 |
CH01 |
Director's details changed for Mrs Georgina Elizabeth Pearman on 18 March 2024
|
|
|
02 Nov 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with updates
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
08 Sep 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with updates
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
30 Sep 2021 |
AD01 |
Registered office address changed from The Cotswold Plough Bourton Road Clanfield Bampton Oxfordshire OX18 2RB England to The Double Red Duke Bourton Road Clanfield Bampton Oxfordshire OX18 2RB on 30 September 2021
|
|
|
15 Sep 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with no updates
|
|
|
15 Apr 2021 |
MA |
Memorandum and Articles of Association
|
|
|
15 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
06 Oct 2020 |
CERTNM |
Company name changed agius kenyon LIMITED\certificate issued on 06/10/20
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-10-05
|
|
|
25 Aug 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with updates
|
|
|
01 Jul 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with no updates
|
|
|
17 Jun 2020 |
AA01 |
Previous accounting period extended from 30 September 2019 to 31 December 2019
|
|
|
06 Feb 2020 |
PSC01 |
Notification of Manjit Dale as a person with significant control on 23 January 2020
|
|
|
06 Feb 2020 |
AP01 |
Appointment of Mr Manjit Dale as a director on 23 January 2020
|
|
|
30 Jan 2020 |
AP01 |
Appointment of Mrs Georgina Elizabeth Pearman as a director on 23 January 2020
|
|
|
30 Jan 2020 |
AP01 |
Appointment of Mr Sam Murray Pearman as a director on 23 January 2020
|
|
|
30 Jan 2020 |
PSC07 |
Cessation of Christine Elizabeth Agius as a person with significant control on 23 January 2020
|
|
|
30 Jan 2020 |
PSC07 |
Cessation of Martin Peter Kenyon Agius as a person with significant control on 23 January 2020
|
|
|
30 Jan 2020 |
TM01 |
Termination of appointment of Martin Peter Kenyon Agius as a director on 23 January 2020
|
|
|
30 Jan 2020 |
AP01 |
Appointment of Mr John Callum Wilkie as a director on 23 January 2020
|
|