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ANGEL GARDENS OPCO LIMITED

Company number 09921228

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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)
06 Oct 2020 AP01 Appointment of Mr Simon Derwood Auston Drewett as a director on 30 September 2020
06 Oct 2020 TM01 Termination of appointment of Wendy Jane Patterson as a director on 30 September 2020
12 Aug 2020 MR01 Registration of charge 099212280003, created on 11 August 2020
12 Aug 2020 MR01 Registration of charge 099212280004, created on 11 August 2020
06 Jan 2020 CS01 Confirmation statement made on 28 December 2019 with no updates
25 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
24 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-20
28 Dec 2018 CS01 Confirmation statement made on 28 December 2018 with no updates
19 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with no updates
01 Nov 2018 CH01 Director's details changed for Mr Bruno Chibuzo Obasi on 19 October 2018
14 Aug 2018 AP01 Appointment of Mr Bruno Chibuzo Obasi as a director on 6 August 2018
06 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
08 Jan 2018 CH04 Secretary's details changed for Crestbridge Uk Limited on 8 January 2018
08 Jan 2018 AD01 Registered office address changed from 30 Charles Ii Street Charles Ii Street London SW1Y 4AE England to 8 Sackville Street London W1S 3DG on 8 January 2018
29 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with no updates
22 Sep 2017 AAMD Amended total exemption full accounts made up to 31 December 2016
15 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 Jul 2017 AP04 Appointment of Crestbridge Uk Limited as a secretary on 29 June 2017
03 Jul 2017 AP01 Appointment of Mr Paul Justin Windsor as a director on 29 June 2017
03 Jul 2017 AP01 Appointment of Mrs Wendy Jane Patterson as a director on 29 June 2017
03 Jul 2017 TM01 Termination of appointment of Mark Edward Peck as a director on 29 June 2017
03 Jul 2017 TM01 Termination of appointment of Richard Merlin Jackson as a director on 29 June 2017
03 Jul 2017 TM01 Termination of appointment of Myles Edward Hartley as a director on 29 June 2017
03 Jul 2017 AD01 Registered office address changed from C/O Apache Capital, 3rd Floor, Leconfield House Curzon Street London W1J 5JA United Kingdom to 30 Charles Ii Street Charles Ii Street London SW1Y 4AE on 3 July 2017
21 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates