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AGEDHAVEN PROPERTY COMPANY LTD

Company number 06417317

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Company Results (links open in a new window)
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)
15 Aug 2024 AA Accounts for a dormant company made up to 23 November 2023
10 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with no updates
23 Aug 2023 AA Accounts for a dormant company made up to 30 November 2022
13 Dec 2022 CS01 Confirmation statement made on 5 November 2022 with no updates
25 Aug 2022 AA Accounts for a dormant company made up to 23 November 2021
14 Apr 2022 CH01 Director's details changed for Mr Robert Mario Frige on 14 April 2022
13 Apr 2022 AD01 Registered office address changed from Unit 4 Hook Lane Shere Guildford GU5 9QQ England to 167-169 Great Portland Street London W1W 5PF on 13 April 2022
05 Apr 2022 AD01 Registered office address changed from 166 Stanley Road Teddington Middlesex TW11 8UD to Unit 4 Hook Lane Shere Guildford GU5 9QQ on 5 April 2022
04 Jan 2022 CS01 Confirmation statement made on 5 November 2021 with no updates
21 Jul 2021 AA Accounts for a dormant company made up to 30 November 2020
07 Jan 2021 CS01 Confirmation statement made on 5 November 2020 with no updates
06 Oct 2020 AA Accounts for a dormant company made up to 30 November 2019
26 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-26
29 Jan 2020 DISS40 Compulsory strike-off action has been discontinued
28 Jan 2020 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2020 CS01 Confirmation statement made on 5 November 2019 with no updates
06 Oct 2019 AA Accounts for a dormant company made up to 29 November 2018
25 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
28 Jul 2018 AA Accounts for a dormant company made up to 30 November 2017
15 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
07 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
17 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
28 Jul 2016 AA Accounts for a dormant company made up to 30 November 2015
06 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
29 Jul 2015 AA Accounts for a dormant company made up to 30 November 2014