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7 AGAR GROVE LIMITED

Company number 07800048

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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)
27 Nov 2017 CH01 Director's details changed for Jennifer Jane Carson on 6 April 2017
27 Nov 2017 CS01 Confirmation statement made on 6 October 2017 with no updates
11 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
28 Nov 2016 CS01 Confirmation statement made on 6 October 2016 with updates
08 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
13 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 3
14 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
21 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 3
22 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
30 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 3
05 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
14 Nov 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
14 Nov 2012 CH01 Director's details changed for Jasmine Ariella Myer on 12 August 2012
14 Nov 2012 CH01 Director's details changed for Jennifer Jane Carson on 27 January 2012
14 Nov 2012 CH01 Director's details changed for Amando Rafel Elias Martinez on 27 January 2012
31 Oct 2012 TM01 Termination of appointment of Simon Callow as a director
29 Oct 2012 AP01 Appointment of Jasmine Ariella Myer as a director
19 Sep 2012 AD01 Registered office address changed from 128 Wigmore Street London W1U 3SA on 19 September 2012
31 Jan 2012 TM01 Termination of appointment of Andrew Mcgrath as a director
31 Jan 2012 AP01 Appointment of Amando Rafel Elias Martinez as a director
31 Jan 2012 AP01 Appointment of Jennifer Jane Carson as a director
31 Jan 2012 AP01 Appointment of Simon Philip Hugh Callow as a director
06 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted