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AGHOCO 1337 LIMITED

Company number 09772405

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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)
08 Mar 2018 AP03 Appointment of Mr Steven John Webb as a secretary on 8 March 2018
08 Mar 2018 TM02 Termination of appointment of Christopher Mark Stockwell as a secretary on 8 March 2018
10 Oct 2017 AP01 Appointment of Mr David Charles Wilton as a director on 28 September 2017
13 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with no updates
22 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
04 May 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 December 2016
22 Nov 2016 MR04 Satisfaction of charge 097724050001 in full
22 Nov 2016 MR04 Satisfaction of charge 097724050002 in full
22 Nov 2016 MR04 Satisfaction of charge 097724050003 in full
20 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
19 Sep 2016 MR01 Registration of charge 097724050003, created on 8 September 2016
26 Jan 2016 MR01 Registration of charge 097724050002, created on 25 January 2016
03 Dec 2015 MR01 Registration of charge 097724050001, created on 26 November 2015
01 Dec 2015 TM01 Termination of appointment of a G Secretarial Limited as a director on 26 November 2015
01 Dec 2015 TM01 Termination of appointment of Roger Hart as a director on 26 November 2015
01 Dec 2015 AP03 Appointment of Mr Christopher Mark Stockwell as a secretary on 26 November 2015
01 Dec 2015 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 26 November 2015
01 Dec 2015 TM01 Termination of appointment of Inhoco Formations Limited as a director on 26 November 2015
01 Dec 2015 AP01 Appointment of Mr Darren Richard Mills as a director on 26 November 2015
01 Dec 2015 AP01 Appointment of Mr Christopher Mark Stockwell as a director on 26 November 2015
01 Dec 2015 AP01 Appointment of Mr Paul Reginald Porter as a director on 26 November 2015
01 Dec 2015 AP01 Appointment of Mr Carl Cavers as a director on 26 November 2015
01 Dec 2015 AD01 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to 32 Jessops Riverside Brightside Lane Sheffield S9 2RX on 1 December 2015
10 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-10
  • GBP 1