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ARGENTA CAPITAL LTD

Company number 08238700

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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)
19 Jul 2017 CH03 Secretary's details changed for Mr Richard Arundell on 1 July 2017
19 Jul 2017 PSC04 Change of details for Mr Richard Ian Arundell as a person with significant control on 1 July 2017
19 Jul 2017 AD01 Registered office address changed from 50 Ewe Lamb Lane Bramcote Nottingham NG9 3JZ to 35 Manor House Close Wilford Nottingham NG11 7BR on 19 July 2017
17 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
21 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
22 Jan 2015 AD01 Registered office address changed from 10 Dolphin Lane Boston Lincolnshire PE21 6EU to 50 Ewe Lamb Lane Bramcote Nottingham NG9 3JZ on 22 January 2015
22 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 2
14 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 2
05 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Feb 2013 AD01 Registered office address changed from the Firs West End Road Boston Lincolnshire PE21 7LL United Kingdom on 5 February 2013
05 Feb 2013 AA01 Current accounting period shortened from 31 October 2013 to 31 March 2013
13 Nov 2012 TM01 Termination of appointment of Rebecca Pedrick as a director
03 Oct 2012 NEWINC Incorporation