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AGHOCO 1419 LIMITED

Company number 10207939

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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 Jul 2024 MR04 Satisfaction of charge 102079390002 in full
11 Jun 2024 MR04 Satisfaction of charge 102079390003 in full
06 Jun 2024 CS01 Confirmation statement made on 30 May 2024 with no updates
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
14 Jun 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
03 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
13 Jun 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
11 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
30 Sep 2021 AP01 Appointment of Mrs Sherry Andree Feldman as a director on 28 September 2021
09 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
14 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
08 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
28 Jan 2020 AA Accounts for a dormant company made up to 31 March 2019
26 Nov 2019 AA01 Previous accounting period shortened from 30 September 2019 to 31 March 2019
08 Jul 2019 AA Accounts for a dormant company made up to 30 September 2018
04 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
04 Jun 2019 PSC04 Change of details for Dr Stephen Mark Feldman as a person with significant control on 29 November 2018
04 Jun 2019 AD01 Registered office address changed from Central Square 5th Floor Wellington Street Leeds LS1 4DL to 4215 Park Approach Leeds LS15 8GB on 4 June 2019
13 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with updates
06 Mar 2018 AA Micro company accounts made up to 30 September 2017
22 Sep 2017 AD01 Registered office address changed from 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY United Kingdom to Central Square 5th Floor Wellington Street Leeds LS1 4DL on 22 September 2017
15 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
28 Oct 2016 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 100.00
28 Oct 2016 SH02 Sub-division of shares on 30 September 2016
27 Oct 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division the one issued ordinary share of £1.00 each in the share capital be sub-divided into 100 ordinary shares of £0.01 each. 30/09/2016