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AG GROUP HOLDINGS LIMITED

Company number 11473602

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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)
28 Aug 2024	CS01	Confirmation statement made on 19 July 2024 with updates	View PDF Confirmation statement made on 19 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Jul 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Jul 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Feb 2024	PSC07	Cessation of Jodie Rebecca Hopkins as a person with significant control on 31 January 2024	View PDF Cessation of Jodie Rebecca Hopkins as a person with significant control on 31 January 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	PSC01	Notification of Robert John Harrold as a person with significant control on 11 January 2024	View PDF Notification of Robert John Harrold as a person with significant control on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	TM01	Termination of appointment of Jodie Rebecca Hopkins as a director on 10 January 2024	View PDF Termination of appointment of Jodie Rebecca Hopkins as a director on 10 January 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	AP01	Appointment of Mr Robert John Harrold as a director on 11 January 2024	View PDF Appointment of Mr Robert John Harrold as a director on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	View PDF Confirmation statement made on 19 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	View PDF Confirmation statement made on 19 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	AD01	Registered office address changed from 2 Axis Court Mallard Way Swansea SA7 0AJ Wales to 3 Axis Court Mallard Way Swansea SA7 0AJ on 19 July 2022	View PDF Registered office address changed from 2 Axis Court Mallard Way Swansea SA7 0AJ Wales to 3 Axis Court Mallard Way Swansea SA7 0AJ on 19 July 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Nov 2021	CS01	Confirmation statement made on 24 November 2021 with updates	View PDF Confirmation statement made on 24 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2021	PSC07	Cessation of Matthew Vaughan Williams as a person with significant control on 24 November 2021	View PDF Cessation of Matthew Vaughan Williams as a person with significant control on 24 November 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2021	PSC01	Notification of Jodie Rebecca Hopkins as a person with significant control on 24 November 2021	View PDF Notification of Jodie Rebecca Hopkins as a person with significant control on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	TM01	Termination of appointment of Matthew Vaughan Williams as a director on 14 October 2021	View PDF Termination of appointment of Matthew Vaughan Williams as a director on 14 October 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	AP01	Appointment of Mrs Jodie Rebecca Hopkins as a director on 29 July 2021	View PDF Appointment of Mrs Jodie Rebecca Hopkins as a director on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	CS01	Confirmation statement made on 18 July 2021 with no updates	View PDF Confirmation statement made on 18 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 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 - 5 pages (5 pages) Download iXBRL
07 Apr 2021	AD01	Registered office address changed from 1st Floor 14 Axis Court Mallard Way Swansea City and County of Swansea SA7 0AJ United Kingdom to 2 Axis Court Mallard Way Swansea SA7 0AJ on 7 April 2021	View PDF Registered office address changed from 1st Floor 14 Axis Court Mallard Way Swansea City and County of Swansea SA7 0AJ United Kingdom to 2 Axis Court Mallard Way Swansea SA7 0AJ on 7 April 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2020	CS01	Confirmation statement made on 18 July 2020 with no updates	View PDF Confirmation statement made on 18 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Jul 2019	CS01	Confirmation statement made on 18 July 2019 with no updates	View PDF Confirmation statement made on 18 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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AG GROUP HOLDINGS LIMITED

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