Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Jun 2023 |
AD01 |
Registered office address changed from Oakhurst House 57 Ashbourne Road Derby Derbyshire DE22 3FS United Kingdom to Ag House Ag Business Estate Lowman Way, Hilton Business Park Hilton Derbyshire DE65 5UA on 15 June 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Sep 2022 |
MR04 |
Satisfaction of charge 114680500003 in full
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24 Mar 2022 |
MR01 |
Registration of charge 114680500005, created on 23 March 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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07 Feb 2022 |
MR01 |
Registration of charge 114680500004, created on 4 February 2022
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Apr 2021 |
MR01 |
Registration of charge 114680500003, created on 16 April 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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24 Mar 2021 |
MR01 |
Registration of charge 114680500002, created on 19 March 2021
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17 Mar 2021 |
PSC02 |
Notification of Ag Construction (Holdings) Ltd as a person with significant control on 30 September 2020
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19 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Sep 2020 |
MR01 |
Registration of charge 114680500001, created on 24 September 2020
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22 Apr 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with updates
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08 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-07
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18 Mar 2020 |
PSC01 |
Notification of Allister James Gardiner as a person with significant control on 18 March 2020
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18 Mar 2020 |
PSC07 |
Cessation of Ah Investment Solutions Ltd as a person with significant control on 18 March 2020
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18 Mar 2020 |
TM01 |
Termination of appointment of Hannah Marie Smith as a director on 18 March 2020
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25 Feb 2020 |
CH01 |
Director's details changed for Miss Hannah Marie Smith on 29 January 2020
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25 Feb 2020 |
CH01 |
Director's details changed for Mr Allister James Gardiner on 29 January 2020
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19 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Jul 2019 |
PSC05 |
Change of details for Ah Investment Solutions Ltd as a person with significant control on 4 July 2019
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