- Company Overview for AGENT AND HOMES LIMITED (11269432)
- Filing history for AGENT AND HOMES LIMITED (11269432)
- People for AGENT AND HOMES LIMITED (11269432)
- More for AGENT AND HOMES LIMITED (11269432)
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) |
---|---|---|---|
12 Apr 2022 | CH03 | Secretary's details changed for Mr Rollo Miles on 12 April 2022 | |
12 Apr 2022 | AD01 | Registered office address changed from Newcombe House 2nd Floor 43-45 Notting Hill Gate London W11 3LQ England to 136a Lancaster Road London W11 1QU on 12 April 2022 | |
04 Apr 2022 | PSC04 | Change of details for Mr Rollo Miles as a person with significant control on 4 April 2022 | |
04 Apr 2022 | CS01 | Confirmation statement made on 21 March 2022 with updates | |
22 Feb 2022 | TM02 | Termination of appointment of Podium Secretaries Ltd as a secretary on 31 January 2022 | |
20 Dec 2021 | AA | Unaudited abridged accounts made up to 31 March 2021 | |
06 Sep 2021 | AP01 | Appointment of Mrs Lorna Barran as a director on 22 March 2021 | |
04 May 2021 | CS01 | Confirmation statement made on 21 March 2021 with updates | |
24 Mar 2021 | AA | Unaudited abridged accounts made up to 31 March 2020 | |
25 Feb 2021 | AP01 | Appointment of Mr Sanjay Wadhwani as a director on 25 February 2021 | |
25 Feb 2021 | CH04 | Secretary's details changed for Podium Secretaries Ltd on 25 February 2021 | |
25 Feb 2021 | TM01 | Termination of appointment of Lorna Barran as a director on 25 February 2021 | |
25 Feb 2021 | PSC07 | Cessation of Robert Crowley as a person with significant control on 21 October 2020 | |
25 Feb 2021 | AP04 | Appointment of Podium Secretaries Ltd as a secretary on 25 February 2021 | |
25 Feb 2021 | TM02 | Termination of appointment of Lorna Barran as a secretary on 25 February 2021 | |
01 Dec 2020 | AP01 | Appointment of Mr Ravinder Singh Sagoo as a director on 21 November 2020 | |
16 Oct 2020 | TM01 | Termination of appointment of Robert Crowley as a director on 13 October 2020 | |
23 Jul 2020 | AP01 | Appointment of Mr Robert Crowley as a director on 16 July 2020 | |
21 Jul 2020 | TM01 | Termination of appointment of Robert Crowley as a director on 16 July 2020 | |
04 Apr 2020 | CS01 | Confirmation statement made on 21 March 2020 with updates | |
04 Apr 2020 | PSC07 | Cessation of Lorna Barran as a person with significant control on 22 October 2019 | |
03 Mar 2020 | AD01 | Registered office address changed from Pall Mall Deposit 124-128, Unit 49 Barlby Road London W10 6BL United Kingdom to Newcombe House 2nd Floor 43-45 Notting Hill Gate London W11 3LQ on 3 March 2020 | |
12 Dec 2019 | AA | Unaudited abridged accounts made up to 31 March 2019 | |
25 Oct 2019 | TM01 | Termination of appointment of Finbarr Joseph Jones as a director on 15 October 2019 | |
24 Apr 2019 | SH10 | Particulars of variation of rights attached to shares |