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AGV RETAIL LIMITED

Company number 07499344

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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)
10 Feb 2025	CH01	Director's details changed for Mr Michael Gary Harris on 10 February 2025	View PDF Director's details changed for Mr Michael Gary Harris on 10 February 2025 - link opens in a new window - 2 pages (2 pages)
21 Jan 2025	CS01	Confirmation statement made on 20 January 2025 with no updates	View PDF Confirmation statement made on 20 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2024	CERTNM	Company name changed 3 core pumping systems LIMITED\certificate issued on 19/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-18	View PDF Company name changed 3 core pumping systems LIMITED\certificate issued on 19/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-18 - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jan 2024	CS01	Confirmation statement made on 20 January 2024 with no updates	View PDF Confirmation statement made on 20 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with no updates	View PDF Confirmation statement made on 20 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jan 2022	CS01	Confirmation statement made on 20 January 2022 with no updates	View PDF Confirmation statement made on 20 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2021	CH01	Director's details changed for Mr Michael Gary Harris on 29 April 2021	View PDF Director's details changed for Mr Michael Gary Harris on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Feb 2021	CH01	Director's details changed for Michael Gary Harris on 31 December 2020	View PDF Director's details changed for Michael Gary Harris on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	CS01	Confirmation statement made on 20 January 2021 with updates	View PDF Confirmation statement made on 20 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2021	SH01	Statement of capital following an allotment of shares on 1 January 2021 GBP 1,500	View PDF Statement of capital following an allotment of shares on 1 January 2021 GBP 1,500 - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	AP01	Appointment of Michael Gary Harris as a director on 26 October 2020	View PDF Appointment of Michael Gary Harris as a director on 26 October 2020 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	AP01	Appointment of Mrs Dawn Louise Harris as a director on 26 October 2020	View PDF Appointment of Mrs Dawn Louise Harris as a director on 26 October 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jan 2020	CS01	Confirmation statement made on 20 January 2020 with updates	View PDF Confirmation statement made on 20 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2019	AA01	Previous accounting period extended from 31 January 2019 to 31 May 2019	View PDF Previous accounting period extended from 31 January 2019 to 31 May 2019 - link opens in a new window - 1 page (1 page)
07 Mar 2019	PSC07	Cessation of Henry John Gill as a person with significant control on 21 February 2019	View PDF Cessation of Henry John Gill as a person with significant control on 21 February 2019 - link opens in a new window - 1 page (1 page)
07 Mar 2019	TM01	Termination of appointment of Henry John Gill as a director on 21 February 2019	View PDF Termination of appointment of Henry John Gill as a director on 21 February 2019 - link opens in a new window - 1 page (1 page)
07 Mar 2019	PSC02	Notification of 3 Core Limited as a person with significant control on 21 February 2019	View PDF Notification of 3 Core Limited as a person with significant control on 21 February 2019 - link opens in a new window - 2 pages (2 pages)
21 Jan 2019	CS01	Confirmation statement made on 20 January 2019 with no updates	View PDF Confirmation statement made on 20 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Jan 2018	CS01	Confirmation statement made on 20 January 2018 with no updates	View PDF Confirmation statement made on 20 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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AGV RETAIL LIMITED

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