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A.G.S PROPERTY LTD

Company number 08295341

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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 PSC04 Change of details for Mr Gordon Michael Gurr as a person with significant control on 13 November 2017
27 Nov 2017 PSC04 Change of details for Mr Andrew Mark Gubb as a person with significant control on 13 November 2017
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
13 Jan 2017 CS01 Confirmation statement made on 15 November 2016 with updates
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
24 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 300
05 Nov 2015 CH01 Director's details changed for Mr Gordon Michael Gurr on 30 January 2015
27 Aug 2015 AA01 Previous accounting period shortened from 30 November 2015 to 31 May 2015
27 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
26 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 300
29 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
20 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 300
20 Mar 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 18/11/2012
11 Feb 2013 AD01 Registered office address changed from C/O C/O 145 East Reach Taunton Somerset TA1 3HT United Kingdom on 11 February 2013
09 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
05 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
19 Nov 2012 AP01 Appointment of Mr Stephen Richard Roberts as a director
18 Nov 2012 SH01 Statement of capital following an allotment of shares on 18 November 2012
  • GBP 300
  • ANNOTATION A second filed SH01 was registered on 20/03/2013.
18 Nov 2012 AP01 Appointment of Mr Andrew Mark Gubb as a director
15 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted