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ARGONAUT HOLDINGS LIMITED

Company number 05789821

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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)
09 Jun 2015 AP01 Appointment of Mr Paul Edward Farrell as a director on 30 April 2014
09 Jun 2015 AP01 Appointment of Mr Barrie Frederick John Wingrove as a director on 30 April 2014
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
02 May 2014 AR01 Annual return made up to 21 April 2014
Statement of capital on 2014-05-02
  • GBP 95
30 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
24 May 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
09 Jun 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
09 Jun 2012 CH03 Secretary's details changed for Mrs Patricia Anne Farrell on 1 January 2012
09 Jun 2012 CH01 Director's details changed for Mr Peter Edward Farrell on 1 January 2012
02 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
13 Jun 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
24 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
23 Jun 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
07 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
17 Jun 2009 363a Return made up to 21/04/09; full list of members
05 May 2009 AA Total exemption small company accounts made up to 30 June 2008
05 Jun 2008 AA Total exemption small company accounts made up to 30 June 2007
13 May 2008 363a Return made up to 21/04/08; full list of members
04 Jun 2007 122 S-div 14/12/06
04 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 14/12/06
22 May 2007 363a Return made up to 21/04/07; full list of members
15 May 2006 155(6)a Declaration of assistance for shares acquisition
13 May 2006 395 Particulars of mortgage/charge
10 May 2006 287 Registered office changed on 10/05/06 from: lowick gate sisken drive coventry west midlands CV3 4FJ