- Company Overview for AGM HERITAGE LTD (07323421)
- Filing history for AGM HERITAGE LTD (07323421)
- People for AGM HERITAGE LTD (07323421)
- Charges for AGM HERITAGE LTD (07323421)
- More for AGM HERITAGE LTD (07323421)
| 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) |
|---|---|---|---|
| 21 Feb 2025 | AD01 | Registered office address changed from C/O C/O Pkf Cooper Parry Sky View Argosy Road, East Midlands Airport Castle Donington Derby DE74 2SA to 3rd Floor 86-90 Paul Street London EC2A 4NE on 21 February 2025 | |
| 21 Feb 2025 | CH01 | Director's details changed for Ms Seema Mistry on 20 February 2025 | |
| 21 Feb 2025 | CH01 | Director's details changed for Mr Ajay Mistry on 20 February 2025 | |
| 13 Feb 2025 | AA | Total exemption full accounts made up to 31 October 2024 | |
| 05 Jul 2024 | CS01 | Confirmation statement made on 4 July 2024 with updates | |
| 28 Feb 2024 | AA | Total exemption full accounts made up to 31 October 2023 | |
| 04 Jul 2023 | CS01 | Confirmation statement made on 4 July 2023 with updates | |
| 03 Mar 2023 | AA | Total exemption full accounts made up to 31 October 2022 | |
| 15 Aug 2022 | AP01 | Appointment of Ms Seema Mistry as a director on 15 August 2022 | |
| 15 Aug 2022 | AP01 | Appointment of Mr Ajay Mistry as a director on 15 August 2022 | |
| 04 Aug 2022 | CS01 | Confirmation statement made on 22 July 2022 with no updates | |
| 25 Jul 2022 | AA | Total exemption full accounts made up to 31 October 2021 | |
| 27 Jul 2021 | CS01 | Confirmation statement made on 22 July 2021 with no updates | |
| 10 Jun 2021 | AA | Total exemption full accounts made up to 31 October 2020 | |
| 10 Mar 2021 | MR04 | Satisfaction of charge 073234210003 in full | |
| 10 Mar 2021 | MR04 | Satisfaction of charge 1 in full | |
| 27 Jan 2021 | MR04 | Satisfaction of charge 2 in full | |
| 27 Jan 2021 | MR04 | Satisfaction of charge 073234210004 in full | |
| 19 Oct 2020 | AR01 | Annual return made up to 29 June 2016 with full list of shareholders | |
| 15 Oct 2020 | CH03 | Secretary's details changed for Mr Ashwin Govindbhai Mistry on 1 October 2020 | |
| 06 Aug 2020 | CS01 | Confirmation statement made on 22 July 2020 with no updates | |
| 28 May 2020 | AA01 | Current accounting period extended from 31 May 2020 to 31 October 2020 | |
| 12 Feb 2020 | AA | Total exemption full accounts made up to 31 May 2019 | |
| 02 Aug 2019 | CS01 | Confirmation statement made on 22 July 2019 with no updates | |
| 06 Nov 2018 | AA | Total exemption full accounts made up to 31 May 2018 |