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AG CONSTRUCTION (HILTON) LTD

Company number 11582377

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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 Feb 2020	PSC04	Change of details for Mr Allister James Gardiner as a person with significant control on 29 January 2020	View PDF Change of details for Mr Allister James Gardiner as a person with significant control on 29 January 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	CH01	Director's details changed for Mr Allister James Gardiner on 29 January 2020	View PDF Director's details changed for Mr Allister James Gardiner on 29 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	TM01	Termination of appointment of Hannah Marie Smith as a director on 28 January 2020	View PDF Termination of appointment of Hannah Marie Smith as a director on 28 January 2020 - link opens in a new window - 1 page (1 page)
19 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jul 2019	CH01	Director's details changed for Miss Hannah Marie Smith on 3 July 2019	View PDF Director's details changed for Miss Hannah Marie Smith on 3 July 2019 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	CH01	Director's details changed for Mr Allister James Gardiner on 3 July 2019	View PDF Director's details changed for Mr Allister James Gardiner on 3 July 2019 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	AA01	Previous accounting period shortened from 30 September 2019 to 31 March 2019	View PDF Previous accounting period shortened from 30 September 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
03 Jul 2019	AD01	Registered office address changed from 49 Pell Street Reading RG1 2NX United Kingdom to Oakhurst House 57 Ashbourne Road Derby Derbyshire DE22 3FS on 3 July 2019	View PDF Registered office address changed from 49 Pell Street Reading RG1 2NX United Kingdom to Oakhurst House 57 Ashbourne Road Derby Derbyshire DE22 3FS on 3 July 2019 - link opens in a new window - 1 page (1 page)
04 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	View PDF Confirmation statement made on 1 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-21 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-21 GBP 2 - link opens in a new window - 13 pages (13 pages)

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