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AGAMEMNON ROAD LIMITED

Company number 09017656

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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)
09 Jul 2024 RP04CS01 Second filing of Confirmation Statement dated 14 March 2022
20 Jun 2024 AP01 Appointment of Mr Robert William Sykes as a director on 9 April 2021
20 Jun 2024 TM01 Termination of appointment of Claire Shakespeare as a director on 9 April 2021
20 Jun 2024 TM01 Termination of appointment of Craig Jamieson as a director on 9 April 2021
14 Mar 2024 CS01 14/03/24 Statement of Capital gbp 8
21 Dec 2023 AA Accounts for a dormant company made up to 30 April 2023
13 Apr 2023 CS01 Confirmation statement made on 14 March 2023 with updates
04 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
08 Jun 2022 AP01 Appointment of Ms Federica Gallo as a director on 16 April 2020
08 Jun 2022 AP01 Appointment of Mr Lewis Huntington as a director on 16 April 2020
08 Jun 2022 TM01 Termination of appointment of Integra Investment Limited as a director on 16 April 2020
17 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/07/2024.
07 Dec 2021 AA Accounts for a dormant company made up to 30 April 2021
19 Mar 2021 CS01 Confirmation statement made on 14 March 2021 with updates
16 Oct 2020 AA Accounts for a dormant company made up to 30 April 2020
09 Apr 2020 CS01 Confirmation statement made on 14 March 2020 with updates
09 Apr 2020 CH01 Director's details changed for Ms Claire Shakespeare on 19 July 2019
09 Apr 2020 CH01 Director's details changed for Miss Holly Charlotte Phimister on 19 July 2019
09 Apr 2020 CH01 Director's details changed for Mr Craig Jamieson on 19 July 2019
09 Apr 2020 CH01 Director's details changed for Mr Joseph Ashley Delafield on 19 July 2019
08 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
17 Apr 2019 CS01 Confirmation statement made on 14 March 2019 with updates
27 Mar 2019 AP04 Appointment of A J Company Formations Limited as a secretary on 27 March 2019
27 Mar 2019 AD01 Registered office address changed from 14a Agamemnon Road London NW6 1DY England to The Coach House the Square Sawbridgeworth Hertfordshire CM21 9AE on 27 March 2019
26 Mar 2019 AA Accounts for a dormant company made up to 30 April 2018