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AGC PROPERTY LIMITED

Company number 08124549

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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)
23 May 2017 RP04AR01 Second filing of the annual return made up to 29 June 2015
21 Apr 2017 AP01 Appointment of Miss Amanda Jane Cottle as a director on 11 December 2014
21 Apr 2017 AP01 Appointment of Mr Sebastien Charles Cottle as a director on 11 December 2014
21 Apr 2017 AP01 Appointment of Mrs Jacqueline Ann Cottle as a director on 11 December 2014
22 Dec 2016 AA Total exemption small company accounts made up to 21 December 2015
28 Sep 2016 AA01 Previous accounting period shortened from 29 December 2015 to 21 December 2015
02 Aug 2016 AR01 Annual return
Statement of capital on 2016-08-02
  • GBP 250,000

Statement of capital on 2017-05-23
  • GBP 250,000
  • ANNOTATION Clarification a second filed AR01 was registered on 23/05/2017
21 Sep 2015 AA Total exemption small company accounts made up to 29 December 2014
27 Aug 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 250,000
  • ANNOTATION Clarification a second filed AR01 was registered on 23/05/2017.
21 Aug 2015 TM01 Termination of appointment of Piers Benbow as a director on 11 December 2014
19 Aug 2015 TM01 Termination of appointment of Mark Anthony Kibblewhite as a director on 11 December 2014
19 Aug 2015 TM01 Termination of appointment of Stephen Gargiulo as a director on 11 December 2014
15 Apr 2015 CERTNM Company name changed leigham court development LIMITED\certificate issued on 15/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-14
24 Sep 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 250,000
08 Apr 2014 AA Total exemption small company accounts made up to 29 December 2013
23 Jul 2013 AA01 Current accounting period extended from 30 June 2013 to 29 December 2013
23 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
Statement of capital on 2013-07-23
  • GBP 250,000
04 Apr 2013 AP01 Appointment of Mark Kibblewhite as a director
08 Mar 2013 AP01 Appointment of Stephen Gargiulo as a director
21 Feb 2013 AP01 Appointment of Mr Mark Anthony Kibblewhite as a director
19 Feb 2013 SH01 Statement of capital following an allotment of shares on 30 June 2012
  • GBP 250,000
19 Feb 2013 AP01 Appointment of Piers Benbow as a director
29 Jun 2012 NEWINC Incorporation