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ARGENT & WAUGH LIMITED

Company number 06819467

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Nov 2024	AP01	Appointment of Stephanie Ann Wakeman as a director on 26 July 2024	View PDF Appointment of Stephanie Ann Wakeman as a director on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Nov 2024	TM02	Termination of appointment of Richard Claye as a secretary on 26 July 2024	View PDF Termination of appointment of Richard Claye as a secretary on 26 July 2024 - link opens in a new window - 1 page (1 page)
19 Nov 2024	TM01	Termination of appointment of Chantelle Yvette Breithaupt as a director on 31 December 2023	View PDF Termination of appointment of Chantelle Yvette Breithaupt as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Jun 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 May 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
28 Nov 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Nov 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
11 Aug 2023	TM01	Termination of appointment of Frederic George Hammond as a director on 1 August 2023	View PDF Termination of appointment of Frederic George Hammond as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	View PDF Confirmation statement made on 16 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
28 Mar 2022	AA01	Previous accounting period shortened from 29 June 2021 to 28 June 2021	View PDF Previous accounting period shortened from 29 June 2021 to 28 June 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2022	CS01	Confirmation statement made on 16 February 2022 with no updates	View PDF Confirmation statement made on 16 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
30 Jun 2021	AA01	Current accounting period shortened from 30 June 2020 to 29 June 2020	View PDF Current accounting period shortened from 30 June 2020 to 29 June 2020 - link opens in a new window - 1 page (1 page)
13 Apr 2021	AP01	Appointment of Ms Chantelle Yvette Breithaupt as a director on 22 March 2021	View PDF Appointment of Ms Chantelle Yvette Breithaupt as a director on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	TM01	Termination of appointment of Karl Eric Johnsen as a director on 22 March 2021	View PDF Termination of appointment of Karl Eric Johnsen as a director on 22 March 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021	CS01	Confirmation statement made on 16 February 2021 with no updates	View PDF Confirmation statement made on 16 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	AA01	Current accounting period extended from 28 February 2020 to 30 June 2020	View PDF Current accounting period extended from 28 February 2020 to 30 June 2020 - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	CS01	Confirmation statement made on 16 February 2020 with updates	View PDF Confirmation statement made on 16 February 2020 with updates - link opens in a new window - 6 pages (6 pages)
16 Dec 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)

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ARGENT & WAUGH LIMITED

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