Companies House does not verify the accuracy of the information filed

AMERSHAM AGP LTD

Company number 09153785

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Jun 2024	CS01	Confirmation statement made on 30 May 2024 with no updates	View PDF Confirmation statement made on 30 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jun 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	View PDF Confirmation statement made on 30 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Oct 2022	AP01	Appointment of Mrs Miranda Helen Sharp as a director on 3 October 2022	View PDF Appointment of Mrs Miranda Helen Sharp as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AP01	Appointment of Mr Robert James Levine as a director on 3 October 2022	View PDF Appointment of Mr Robert James Levine as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
02 Oct 2022	AD01	Registered office address changed from Finchers Beamond End Amersham Buckinghamshire HP7 0QT to 14 Lodge Lane Prestwood Great Missenden HP16 0SU on 2 October 2022	View PDF Registered office address changed from Finchers Beamond End Amersham Buckinghamshire HP7 0QT to 14 Lodge Lane Prestwood Great Missenden HP16 0SU on 2 October 2022 - link opens in a new window - 1 page (1 page)
02 Oct 2022	TM01	Termination of appointment of Peter John Rowlins as a director on 2 October 2022	View PDF Termination of appointment of Peter John Rowlins as a director on 2 October 2022 - link opens in a new window - 1 page (1 page)
02 Oct 2022	TM01	Termination of appointment of Christopher Neal Halbard as a director on 2 October 2022	View PDF Termination of appointment of Christopher Neal Halbard as a director on 2 October 2022 - link opens in a new window - 1 page (1 page)
02 Oct 2022	AP01	Appointment of Mr Richard David Martin as a director on 2 October 2022	View PDF Appointment of Mr Richard David Martin as a director on 2 October 2022 - link opens in a new window - 2 pages (2 pages)
02 Oct 2022	PSC07	Cessation of Peter John Rowlins as a person with significant control on 2 October 2022	View PDF Cessation of Peter John Rowlins as a person with significant control on 2 October 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	CS01	Confirmation statement made on 30 May 2022 with no updates	View PDF Confirmation statement made on 30 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 May 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Mar 2021	CH01	Director's details changed for Mr Mark Julian Mccree on 15 March 2021	View PDF Director's details changed for Mr Mark Julian Mccree on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
31 May 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	View PDF Confirmation statement made on 31 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Aug 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Aug 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Aug 2019	CS01	Confirmation statement made on 30 July 2019 with no updates	View PDF Confirmation statement made on 30 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Aug 2018	CS01	Confirmation statement made on 30 July 2018 with no updates	View PDF Confirmation statement made on 30 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2018	AA	Unaudited abridged accounts made up to 31 August 2017	View PDF Unaudited abridged accounts made up to 31 August 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Nov 2017	TM02	Termination of appointment of William Walker as a secretary on 20 November 2017	View PDF Termination of appointment of William Walker as a secretary on 20 November 2017 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

AMERSHAM AGP LTD

Filter by category