Company Results (links open in a new window)
|
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)
|
|
24 Jul 2024 |
MR01 |
Registration of charge 115498660006, created on 19 July 2024
|
|
|
18 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
|
|
|
26 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
28 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
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
|
|
|
27 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
|
|
|
21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
11 May 2022 |
MR01 |
Registration of charge 115498660005, created on 10 May 2022
|
|
|
11 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
|
|
|
25 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
25 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
|
|
|
17 Mar 2021 |
PSC02 |
Notification of Ag Construction (Holdings) Ltd as a person with significant control on 30 September 2020
|
|
|
17 Mar 2021 |
PSC07 |
Cessation of Allister James Gardiner as a person with significant control on 30 September 2020
|
|
|
17 Nov 2020 |
MR04 |
Satisfaction of charge 115498660001 in full
|
|
|
17 Nov 2020 |
MR04 |
Satisfaction of charge 115498660002 in full
|
|
|
19 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
10 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2020
|
|
|
10 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2020
|
|
|
17 Mar 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with updates
|
|
|
25 Feb 2020 |
PSC04 |
Change of details for Mr Allister James Gardiner as a person with significant control on 29 January 2020
|
|
|
25 Feb 2020 |
CH01 |
Director's details changed for Mr Allister James Gardiner on 29 January 2020
|
|
|
19 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
20 Sep 2019 |
MR01 |
Registration of charge 115498660004, created on 16 September 2019
|
|
|
20 Sep 2019 |
MR01 |
Registration of charge 115498660003, created on 16 September 2019
|
|
|
03 Jul 2019 |
CH01 |
Director's details changed for Mr Allister James Gardiner on 3 July 2019
|
|