- Company Overview for AGR SUN 14 LIMITED (09101539)
- Filing history for AGR SUN 14 LIMITED (09101539)
- People for AGR SUN 14 LIMITED (09101539)
- Charges for AGR SUN 14 LIMITED (09101539)
- More for AGR SUN 14 LIMITED (09101539)
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) |
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27 Sep 2019 | AA01 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 | |
12 Apr 2019 | TM02 | Termination of appointment of Jennifer Wright as a secretary on 11 April 2019 | |
08 Apr 2019 | CS01 | Confirmation statement made on 8 April 2019 with updates | |
08 Aug 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
10 Apr 2018 | CS01 | Confirmation statement made on 26 March 2018 with updates | |
17 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
05 Apr 2017 | CS01 | Confirmation statement made on 26 March 2017 with updates | |
23 Mar 2017 | CH01 | Director's details changed for Mr Jason Murphy on 13 March 2017 | |
03 Feb 2017 | MR04 | Satisfaction of charge 091015390004 in full | |
15 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
06 Jul 2016 | AP03 | Appointment of Jennifer Wright as a secretary on 22 June 2016 | |
20 Apr 2016 | AR01 |
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
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05 Apr 2016 | MR04 | Satisfaction of charge 091015390003 in full | |
05 Apr 2016 | MR01 | Registration of charge 091015390004, created on 30 March 2016 | |
26 Mar 2016 | MR04 | Satisfaction of charge 091015390001 in full | |
26 Mar 2016 | MR04 | Satisfaction of charge 091015390002 in full | |
20 Jan 2016 | MR01 | Registration of charge 091015390003, created on 15 January 2016 | |
30 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
01 Jul 2015 | AR01 |
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
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23 Jun 2015 | CH01 | Director's details changed for Mr Oliver Josef Breidt on 28 May 2015 | |
28 Jan 2015 | AD03 | Register(s) moved to registered inspection location 15 Golden Square London W1F 9JG | |
23 Jan 2015 | AD02 | Register inspection address has been changed to 15 Golden Square London W1F 9JG | |
23 Jan 2015 | AD02 | Register inspection address has been changed from 15 Golden Square London W1F 9JG United Kingdom to 15 Golden Square London W1F 9JG | |
23 Jan 2015 | AA01 | Previous accounting period shortened from 30 June 2015 to 31 December 2014 | |
23 Jan 2015 | AP03 | Appointment of Sarah Cruickshank as a secretary on 19 January 2015 |