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AGA TWYFORD LIMITED

Company number 06094602

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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)
28 May 2015 AA Total exemption small company accounts made up to 31 August 2014
02 Mar 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
02 Mar 2015 CH03 Secretary's details changed for Edward Ian Norman on 24 June 2014
02 Mar 2015 CH01 Director's details changed for Mrs Elizabeth Rosalie Norman on 24 June 2014
02 Mar 2015 CH01 Director's details changed for Edward Ian Norman on 24 June 2014
03 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
08 Mar 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-03-08
  • GBP 100
11 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
07 Mar 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
27 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
01 Mar 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
01 Mar 2012 AD01 Registered office address changed from 31-32 Three Elms Trading Estate Hereford HR4 9PU on 1 March 2012
18 Mar 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
24 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
17 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
26 Feb 2010 AR01 Annual return made up to 12 February 2010
02 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
25 Mar 2009 363a Return made up to 12/02/09; no change of members
20 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Feb 2009 225 Accounting reference date shortened from 30/09/2008 to 31/08/2008
30 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2
15 Aug 2008 288a Director appointed james oldrich busek
12 Aug 2008 363s Return made up to 12/02/08; full list of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
  • 363(288) ‐ Director's particulars changed
17 Jun 2008 225 Accounting reference date extended from 31/08/2008 to 30/09/2008
02 Jun 2008 AA Accounts for a dormant company made up to 31 August 2007