- Company Overview for AGENTS HOLDINGS LIMITED (06728431)
- Filing history for AGENTS HOLDINGS LIMITED (06728431)
- People for AGENTS HOLDINGS LIMITED (06728431)
- More for AGENTS HOLDINGS LIMITED (06728431)
| 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) |
|---|---|---|---|
| 24 Nov 2015 | TM01 | Termination of appointment of Melvyn Richard John Parrott as a director on 18 November 2015 | |
| 26 Oct 2015 | AR01 |
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
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| 29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 26 Oct 2014 | AR01 |
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-26
|
|
| 29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 05 Nov 2013 | AR01 |
Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
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| 26 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 21 Sep 2013 | AD01 | Registered office address changed from 73-75 Harpur Street Bedford Bedfordshire MK40 2SR on 21 September 2013 | |
| 27 Dec 2012 | AR01 | Annual return made up to 21 October 2012 with full list of shareholders | |
| 26 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 01 May 2012 | CH01 | Director's details changed for Jane Caroline Cain on 1 May 2012 | |
| 28 Jan 2012 | CH01 | Director's details changed for Derek John Black on 28 January 2012 | |
| 28 Oct 2011 | AR01 | Annual return made up to 21 October 2011 with full list of shareholders | |
| 28 Oct 2011 | CH01 | Director's details changed for Derek John Black on 1 October 2011 | |
| 04 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 08 Nov 2010 | AR01 | Annual return made up to 21 October 2010 with full list of shareholders | |
| 08 Nov 2010 | CH03 | Secretary's details changed for Mr Ashley Thomas Knight on 1 October 2010 | |
| 08 Nov 2010 | CH01 | Director's details changed for Mr Ashley Thomas Knight on 1 October 2010 | |
| 08 Nov 2010 | CH01 | Director's details changed for Derek John Black on 1 October 2010 | |
| 16 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 12 Jan 2010 | AR01 | Annual return made up to 21 October 2009 with full list of shareholders | |
| 12 Jan 2010 | CH01 | Director's details changed for James Howard Beard on 1 November 2009 | |
| 12 Jan 2010 | CH01 | Director's details changed for Mr Melvyn Richard John Parrott on 1 November 2009 | |
| 12 Jan 2010 | CH01 | Director's details changed for Jonathan Alexander Hawkins on 1 November 2009 | |
| 12 Jan 2010 | CH01 | Director's details changed for Mr Ashley Thomas Knight on 1 November 2009 |