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AGINCARE PROPERTY LIMITED

Company number 11362109

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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)
17 Jun 2024	CS01	Confirmation statement made on 14 May 2024 with updates	View PDF Confirmation statement made on 14 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2024	AA	Audit exemption subsidiary accounts made up to 31 July 2023	View PDF Audit exemption subsidiary accounts made up to 31 July 2023 - link opens in a new window - 11 pages (11 pages)
02 May 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/07/23 - link opens in a new window - 34 pages (34 pages)
02 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/07/23 - link opens in a new window - 1 page (1 page)
02 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/07/23 - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	SH01	Statement of capital following an allotment of shares on 29 July 2022 GBP 1,900,010	View PDF Statement of capital following an allotment of shares on 29 July 2022 GBP 1,900,010 - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	AP01	Appointment of Mr Adam John Luckhurst as a director on 5 September 2023	View PDF Appointment of Mr Adam John Luckhurst as a director on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
30 Jul 2023	AA	Accounts for a small company made up to 31 July 2022	View PDF Accounts for a small company made up to 31 July 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 May 2023	CS01	Confirmation statement made on 14 May 2023 with no updates	View PDF Confirmation statement made on 14 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	TM01	Termination of appointment of Simon David Gennery as a director on 22 March 2023	View PDF Termination of appointment of Simon David Gennery as a director on 22 March 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022	AP01	Appointment of Mr Simon David Gennery as a director on 16 December 2022	View PDF Appointment of Mr Simon David Gennery as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	CS01	Confirmation statement made on 14 May 2022 with no updates	View PDF Confirmation statement made on 14 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AA	Accounts for a small company made up to 31 July 2021	View PDF Accounts for a small company made up to 31 July 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
05 Jul 2021	CH01	Director's details changed for Mrs Raina Marina Summerson on 5 July 2021	View PDF Director's details changed for Mrs Raina Marina Summerson on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	CH01	Director's details changed for Mr Derek Edwin Luckhurst on 5 July 2021	View PDF Director's details changed for Mr Derek Edwin Luckhurst on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	View PDF Confirmation statement made on 14 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 10 pages (10 pages)
14 May 2020	CS01	Confirmation statement made on 14 May 2020 with no updates	View PDF Confirmation statement made on 14 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2020	AA	Total exemption full accounts made up to 2 August 2019	View PDF Total exemption full accounts made up to 2 August 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Nov 2019	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Oct 2019	AA01	Current accounting period shortened from 31 May 2019 to 31 July 2018	View PDF Current accounting period shortened from 31 May 2019 to 31 July 2018 - link opens in a new window - 1 page (1 page)
15 May 2019	CS01	Confirmation statement made on 14 May 2019 with no updates	View PDF Confirmation statement made on 14 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-15 GBP 10	View PDF Incorporation Statement of capital on 2018-05-15 GBP 10 - link opens in a new window - 37 pages (37 pages)

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AGINCARE PROPERTY LIMITED

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