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JUST AGL LIMITED

Company number 11482457

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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)
25 Jul 2024	CS01	Confirmation statement made on 24 July 2024 with no updates	View PDF Confirmation statement made on 24 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Aug 2023	AP01	Appointment of Mrs Magda Maria Esterhuyse as a director on 1 August 2023	View PDF Appointment of Mrs Magda Maria Esterhuyse as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	CS01	Confirmation statement made on 24 July 2023 with no updates	View PDF Confirmation statement made on 24 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Jul 2022	CS01	Confirmation statement made on 24 July 2022 with no updates	View PDF Confirmation statement made on 24 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Sep 2021	AD01	Registered office address changed from 4 Spire Place Warlingham Surrey CR6 9LW to 9 Commercial Yard Barnard Castle DL12 8FE on 30 September 2021	View PDF Registered office address changed from 4 Spire Place Warlingham Surrey CR6 9LW to 9 Commercial Yard Barnard Castle DL12 8FE on 30 September 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	CS01	Confirmation statement made on 24 July 2021 with no updates	View PDF Confirmation statement made on 24 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jul 2020	CS01	Confirmation statement made on 24 July 2020 with no updates	View PDF Confirmation statement made on 24 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Oct 2019	AA01	Previous accounting period extended from 31 July 2019 to 31 October 2019	View PDF Previous accounting period extended from 31 July 2019 to 31 October 2019 - link opens in a new window - 1 page (1 page)
02 Sep 2019	CS01	Confirmation statement made on 24 July 2019 with updates	View PDF Confirmation statement made on 24 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2019	AD01	Registered office address changed from St Marys Chambers 59 Quarry Street Guildford Surrey GU1 3UA England to 4 Spire Place Warlingham Surrey CR6 9LW on 7 June 2019	View PDF Registered office address changed from St Marys Chambers 59 Quarry Street Guildford Surrey GU1 3UA England to 4 Spire Place Warlingham Surrey CR6 9LW on 7 June 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	PSC04	Change of details for Mr Hendrick De Waal Esterhuyse as a person with significant control on 16 April 2019	View PDF Change of details for Mr Hendrick De Waal Esterhuyse as a person with significant control on 16 April 2019 - link opens in a new window - 2 pages (2 pages)
28 Apr 2019	PSC07	Cessation of John Hunter Le Roux as a person with significant control on 16 April 2019	View PDF Cessation of John Hunter Le Roux as a person with significant control on 16 April 2019 - link opens in a new window - 1 page (1 page)
15 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-12 - link opens in a new window - 3 pages (3 pages)
19 Feb 2019	AD01	Registered office address changed from 10 Saville Court Saville Place Clifton Bristol BS8 4EJ United Kingdom to St Marys Chambers 59 Quarry Street Guildford Surrey GU1 3UA on 19 February 2019	View PDF Registered office address changed from 10 Saville Court Saville Place Clifton Bristol BS8 4EJ United Kingdom to St Marys Chambers 59 Quarry Street Guildford Surrey GU1 3UA on 19 February 2019 - link opens in a new window - 1 page (1 page)
18 Feb 2019	TM02	Termination of appointment of Saville Company Secretaries Limited as a secretary on 15 February 2019	View PDF Termination of appointment of Saville Company Secretaries Limited as a secretary on 15 February 2019 - link opens in a new window - 1 page (1 page)
25 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-07-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-07-25 GBP 100 - link opens in a new window - 27 pages (27 pages)

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JUST AGL LIMITED

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