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AGENT AND HOMES LIMITED

Company number 11269432

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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)
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