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AGON HOLDINGS FOUR LIMITED

Company number 09673802

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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)
03 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
08 Jul 2024 CS01 Confirmation statement made on 7 July 2024 with no updates
25 Mar 2024 MR04 Satisfaction of charge 096738020001 in full
28 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
12 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with no updates
04 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
07 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with no updates
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
02 Aug 2021 CH04 Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021
07 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with no updates
22 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
07 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with updates
14 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
26 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with updates
10 Apr 2019 TM01 Termination of appointment of Albert Farrant as a director on 2 April 2019
26 Mar 2019 AP01 Appointment of Mr Charles Henry Bowdler Oakshett as a director on 26 March 2019
20 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
09 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with updates
09 Jan 2018 RP04CS01 Second filing of Confirmation Statement dated 07/07/2017
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
19 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 09/01/2018
19 Jul 2017 AP04 Appointment of Mbm Secretarial Services Limited as a secretary on 11 April 2017
30 Jan 2017 AP01 Appointment of Mr Albert Farrant as a director on 30 January 2017
30 Jan 2017 TM01 Termination of appointment of Henry Wrigley as a director on 26 January 2017