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ARGO REAL ESTATE LIMITED

Company number 09272999

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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)
01 Aug 2024 CS01 Confirmation statement made on 31 July 2024 with updates
29 Feb 2024 AA Group of companies' accounts made up to 31 March 2023
20 Dec 2023 MR01 Registration of charge 092729990001, created on 19 December 2023
31 Jul 2023 CS01 Confirmation statement made on 31 July 2023 with updates
17 Mar 2023 AA Group of companies' accounts made up to 31 March 2022
03 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with updates
18 Jan 2022 AA Accounts for a small company made up to 31 March 2021
11 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with updates
02 Aug 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
28 Jul 2021 SH06 Cancellation of shares. Statement of capital on 4 June 2021
  • GBP 104.534
05 Jul 2021 MA Memorandum and Articles of Association
05 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jun 2021 TM01 Termination of appointment of Sara Riva Ettlinger as a director on 2 June 2021
09 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
14 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with updates
27 Mar 2020 CH01 Director's details changed for Miss Sara Riva Ettlinger on 19 March 2020
27 Mar 2020 PSC04 Change of details for Mr Gavin Lawrence Rabinowitz as a person with significant control on 19 March 2020
19 Mar 2020 SH01 Statement of capital following an allotment of shares on 19 March 2020
  • GBP 105
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
31 Jul 2019 CS01 Confirmation statement made on 31 July 2019 with updates
31 Jul 2019 PSC01 Notification of Sara Riva Ettlinger as a person with significant control on 25 July 2019
17 Jul 2019 CH01 Director's details changed for Mr Gavin Lawrence Rabinowitz on 17 July 2019
13 May 2019 AD01 Registered office address changed from 8-12 York Gate London NW1 4QG to 17 Portland Place London W1B 1PU on 13 May 2019
05 Feb 2019 SH02 Sub-division of shares on 11 December 2018
07 Dec 2018 AA Total exemption full accounts made up to 31 March 2018