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AGP HOLDINGS LIMITED

Company number 10413373

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Oct 2024	CS01	Confirmation statement made on 28 September 2024 with no updates	View PDF Confirmation statement made on 28 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Jun 2024	AD01	Registered office address changed from Valley House Seventh Avenue Team Valley Trading Estate Gateshead NE11 0JW England to Richard House Sorbonne Close Thornaby Stockton-on-Tees TS17 6DA on 17 June 2024	View PDF Registered office address changed from Valley House Seventh Avenue Team Valley Trading Estate Gateshead NE11 0JW England to Richard House Sorbonne Close Thornaby Stockton-on-Tees TS17 6DA on 17 June 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	AD01	Registered office address changed from 19a the Nook Anstey Leicester LE7 7AZ England to Valley House Seventh Avenue Team Valley Trading Estate Gateshead NE11 0JW on 21 March 2024	View PDF Registered office address changed from 19a the Nook Anstey Leicester LE7 7AZ England to Valley House Seventh Avenue Team Valley Trading Estate Gateshead NE11 0JW on 21 March 2024 - link opens in a new window - 1 page (1 page)
13 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Sep 2022	CS01	Confirmation statement made on 28 September 2022 with no updates	View PDF Confirmation statement made on 28 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Nov 2021	CS01	Confirmation statement made on 5 October 2021 with no updates	View PDF Confirmation statement made on 5 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Oct 2020	CS01	Confirmation statement made on 5 October 2020 with no updates	View PDF Confirmation statement made on 5 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Oct 2019	CS01	Confirmation statement made on 5 October 2019 with no updates	View PDF Confirmation statement made on 5 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jan 2019	TM01	Termination of appointment of Nicholas John Spence as a director on 30 November 2018	View PDF Termination of appointment of Nicholas John Spence as a director on 30 November 2018 - link opens in a new window - 1 page (1 page)
13 Jan 2019	PSC07	Cessation of Nicholas John Spence as a person with significant control on 30 November 2018	View PDF Cessation of Nicholas John Spence as a person with significant control on 30 November 2018 - link opens in a new window - 1 page (1 page)
13 Jan 2019	AP01	Appointment of Mr Peter Sullivan as a director on 30 November 2018	View PDF Appointment of Mr Peter Sullivan as a director on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	PSC02	Notification of Alpha Student Management Limited as a person with significant control on 30 November 2018	View PDF Notification of Alpha Student Management Limited as a person with significant control on 30 November 2018 - link opens in a new window - 4 pages (4 pages)
09 Jan 2019	PSC07	Cessation of Derek Kewley as a person with significant control on 30 November 2018	View PDF Cessation of Derek Kewley as a person with significant control on 30 November 2018 - link opens in a new window - 3 pages (3 pages)
09 Jan 2019	TM01	Termination of appointment of Derek Kewley as a director on 30 November 2018	View PDF Termination of appointment of Derek Kewley as a director on 30 November 2018 - link opens in a new window - 1 page (1 page)
12 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with no updates	View PDF Confirmation statement made on 5 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with no updates	View PDF Confirmation statement made on 5 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-06 GBP 100	View PDF Incorporation Statement of capital on 2016-10-06 GBP 100 - link opens in a new window - 39 pages (39 pages)

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AGP HOLDINGS LIMITED

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