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ARAGON LAND AND PLANNING LTD

Company number 06005123

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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)
08 Jan 2016 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 105
20 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Dec 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 105
03 Apr 2014 SH01 Statement of capital following an allotment of shares on 1 March 2014
  • GBP 105
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
03 Dec 2013 CH01 Director's details changed for Francis Richard Benedict Caldwell on 1 December 2013
03 Dec 2013 CH01 Director's details changed for Helen Elizabeth Caldwell on 1 December 2013
03 Dec 2013 CH03 Secretary's details changed for Francis Richard Benedict Caldwell on 1 December 2013
06 Dec 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
11 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Mar 2012 AD01 Registered office address changed from Ternion Court 264 - 268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP on 29 March 2012
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Dec 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
08 Feb 2011 CERTNM Company name changed aragon planning T2 LIMITED\certificate issued on 08/02/11
  • RES15 ‐ Change company name resolution on 2011-01-18
26 Jan 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-01-18
26 Jan 2011 CONNOT Change of name notice
22 Dec 2010 AA01 Current accounting period extended from 30 November 2010 to 31 March 2011
16 Dec 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
06 Feb 2010 AA Total exemption small company accounts made up to 30 November 2009
05 Jan 2010 AR01 Annual return made up to 21 November 2009 with full list of shareholders
04 Jan 2010 CH03 Secretary's details changed for Francis Richard Benedict Caldwell on 20 November 2009
04 Jan 2010 CH01 Director's details changed for Helen Elizabeth Caldwell on 20 November 2009