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AG MARKETING AND PROMOTIONS LIMITED

Company number 10565937

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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)
22 Jul 2024 CS01 Confirmation statement made on 20 July 2024 with updates
08 Jul 2024 PSC01 Notification of Angus Fraser James Gunn as a person with significant control on 20 July 2018
08 Jul 2024 PSC09 Withdrawal of a person with significant control statement on 8 July 2024
10 Jun 2024 AA Total exemption full accounts made up to 30 June 2023
25 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with updates
30 Jun 2023 AA Total exemption full accounts made up to 30 June 2022
20 Jul 2022 CS01 Confirmation statement made on 20 July 2022 with updates
21 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
26 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with updates
27 Apr 2021 MR01 Registration of charge 105659370002, created on 22 April 2021
23 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
21 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with updates
04 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
23 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with updates
26 Oct 2018 MR01 Registration of charge 105659370001, created on 19 October 2018
10 Oct 2018 AA Accounts for a dormant company made up to 30 June 2018
10 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
10 Oct 2018 AA01 Previous accounting period shortened from 31 January 2019 to 30 June 2018
10 Oct 2018 CS01 Confirmation statement made on 20 July 2018 with updates
28 Sep 2018 CH01 Director's details changed for Mr Paul Stretford on 27 September 2018
23 Aug 2018 AD01 Registered office address changed from Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ United Kingdom to Great Oak Farm Offices Mag Lane Lymm Cheshire WA13 0TF on 23 August 2018
23 Aug 2018 TM01 Termination of appointment of Kevin Edward Foster as a director on 20 July 2018
23 Aug 2018 TM01 Termination of appointment of Gary Robert Foster as a director on 20 July 2018
23 Aug 2018 AP01 Appointment of Mr Paul Stretford as a director on 20 July 2018
23 Aug 2018 AP01 Appointment of Mr Angus Fraser James Gunn as a director on 20 July 2018