- Company Overview for AGENT HITCHIN LIMITED (06728239)
- Filing history for AGENT HITCHIN LIMITED (06728239)
- People for AGENT HITCHIN LIMITED (06728239)
- More for AGENT HITCHIN LIMITED (06728239)
| 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) |
|---|---|---|---|
| 12 Oct 2024 | CS01 | Confirmation statement made on 11 October 2024 with no updates | |
| 25 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 15 Oct 2023 | CS01 | Confirmation statement made on 11 October 2023 with no updates | |
| 28 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 30 Aug 2023 | CH01 | Director's details changed for Mrs Rebecca Claire Beard on 24 August 2023 | |
| 30 Aug 2023 | CH01 | Director's details changed for Mr James Howard Beard on 24 August 2023 | |
| 30 Aug 2023 | PSC04 | Change of details for Mr James Howard Beard as a person with significant control on 24 August 2023 | |
| 16 Oct 2022 | CS01 | Confirmation statement made on 11 October 2022 with no updates | |
| 29 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 11 Oct 2021 | CS01 | Confirmation statement made on 11 October 2021 with no updates | |
| 23 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 17 Nov 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 13 Oct 2020 | CS01 | Confirmation statement made on 11 October 2020 with no updates | |
| 24 Feb 2020 | TM02 | Termination of appointment of Ashley Thomas Knight as a secretary on 24 February 2020 | |
| 17 Oct 2019 | CS01 | Confirmation statement made on 11 October 2019 with updates | |
| 26 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 30 Jun 2019 | AP01 | Appointment of Mrs Rebecca Claire Beard as a director on 27 June 2019 | |
| 30 Jun 2019 | AD01 | Registered office address changed from 3 Goldington Road Bedford MK40 3JY to 41 Hermitage Road Hitchin SG5 1BY on 30 June 2019 | |
| 30 Jun 2019 | PSC01 | Notification of James Howard Beard as a person with significant control on 27 June 2019 | |
| 30 Jun 2019 | TM01 | Termination of appointment of Russell Alan Beard as a director on 27 June 2019 | |
| 30 Jun 2019 | TM01 | Termination of appointment of Derek Victor Parrott as a director on 27 June 2019 | |
| 30 Jun 2019 | PSC07 | Cessation of Agents Holdings Limited as a person with significant control on 27 June 2019 | |
| 18 Apr 2019 | AP01 | Appointment of Mr James Howard Beard as a director on 18 April 2019 | |
| 18 Oct 2018 | CS01 | Confirmation statement made on 11 October 2018 with no updates | |
| 27 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 |