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AGGIOSERGEANT LIMITED

Company number 06357175

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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)
18 Apr 2018 MR04 Satisfaction of charge 1 in full
11 Mar 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-01-26
11 Mar 2018 CONNOT Change of name notice
19 Jan 2018 PSC04 Change of details for Mr Roop Chandwani as a person with significant control on 9 November 2017
19 Jan 2018 CH03 Secretary's details changed for Mr Roop Chandwani on 9 November 2017
19 Jan 2018 CH01 Director's details changed for Mr Roop Chandwani on 9 November 2017
19 Jan 2018 AD01 Registered office address changed from Suite 3a Oriental Road Woking Surrey GU22 7AH to C/O Ashfield Accountancy First Floor 33 Chertsey Road Woking Surrey GU21 5AJ on 19 January 2018
29 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
14 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
24 Nov 2016 AA Accounts for a dormant company made up to 29 February 2016
13 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
11 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
28 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
31 Oct 2014 AA Accounts for a dormant company made up to 28 February 2014
28 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-28
  • GBP 100
28 Sep 2014 CH03 Secretary's details changed for Mr Roopkumar Mohan Chandwani on 9 August 2013
29 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
30 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100
30 Sep 2013 CH01 Director's details changed for Mr Roopkumar Mohan Chandwani on 2 August 2013
30 Sep 2013 CH03 Secretary's details changed for Mr Roopkumar Mohan Chandwani on 2 August 2013
02 Jun 2013 AD01 Registered office address changed from 4 Elwick Road Ashford TN23 1PF on 2 June 2013
22 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
17 Nov 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
22 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
28 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders