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ARGYLE HOUSE HOLDINGS LIMITED

Company number 06357016

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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)
06 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
07 Oct 2016 CS01 30/08/16 Statement of Capital gbp 21
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 01/09/2021
10 May 2016 AA Total exemption small company accounts made up to 31 August 2015
18 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 21
  • ANNOTATION Clarification a second filed AR01 was registered on 13/09/2021.
28 Jul 2015 RESOLUTIONS Resolutions
  • RES13 ‐ That the loan note instrument issued by the company date 2 april 2008 constituting up to £980,000.00 unsecured b load notes 2002 be and is hereby recognised by the company as if the deed of variation relating to it and dated 1 september 2009 did not exist and had never existed. 18/06/2015
06 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
16 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 21
  • ANNOTATION Clarification a second filed AR01 was registered on 13/09/2021.
16 Sep 2014 CH01 Director's details changed for Mr Christopher Johnson on 30 October 2013
08 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
01 Oct 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 21
  • ANNOTATION Clarification a second filed AR01 was registered on 13/09/2021.
01 Oct 2013 TM02 Termination of appointment of Jeffrey Johnson as a secretary
01 Oct 2013 AP01 Appointment of Mrs Andrea Rose Johnson as a director
11 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
06 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 13/09/2021.
23 May 2012 AA Total exemption small company accounts made up to 31 August 2011
08 Sep 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 13/09/2021.
08 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
29 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 13/09/2021.
18 May 2010 AA Total exemption small company accounts made up to 31 August 2009
25 Sep 2009 363a Return made up to 30/08/09; full list of members
03 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of variation 01/09/2009
01 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
23 Sep 2008 363a Return made up to 30/08/08; full list of members
21 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 02/04/2008
23 Apr 2008 MISC Section 394