A AND G HOLDINGS LIMITED

Company number 11829544

Date	Type	Description	View / Download
15 Jul 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(5 pages)
15 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(135 pages)
10 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
13 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(2 pages)
14 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with no updates	(3 pages)
04 May 2023	AD01	Registered office address changed from Eldon House 201 Penistone Road Kirkburton Huddersfield West Yorkshire HD8 0PE United Kingdom to C/O Macfarlane Group Uk Limited Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE on 4 May 2023	(1 page)
02 May 2023	PSC07	Cessation of Gail Doherty as a person with significant control on 28 April 2023	(1 page)
02 May 2023	PSC02	Notification of Macfarlane Group Uk Limited as a person with significant control on 28 April 2023	(2 pages)
02 May 2023	PSC07	Cessation of Andrew Doherty as a person with significant control on 28 April 2023	(1 page)
02 May 2023	AP01	Appointment of Mr James Graham Macdonald as a director on 28 April 2023	(2 pages)
02 May 2023	TM01	Termination of appointment of Gail Doherty as a director on 28 April 2023	(1 page)
02 May 2023	TM01	Termination of appointment of Andrew Doherty as a director on 28 April 2023	(1 page)
02 May 2023	AP01	Appointment of Mr Peter Duncan Atkinson as a director on 28 April 2023	(2 pages)
02 May 2023	AP01	Appointment of Mr Ivor Gray as a director on 28 April 2023	(2 pages)
16 Feb 2023	AA	Unaudited abridged accounts made up to 31 December 2022	(5 pages)
15 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	(3 pages)
14 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	(3 pages)
14 Feb 2022	AA	Unaudited abridged accounts made up to 31 December 2021	(5 pages)
22 Feb 2021	AA	Unaudited abridged accounts made up to 31 December 2020	(5 pages)
18 Feb 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	(3 pages)
17 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with updates	(4 pages)
12 Feb 2020	AA	Unaudited abridged accounts made up to 31 December 2019	(5 pages)
30 Jan 2020	AA01	Previous accounting period shortened from 28 February 2020 to 31 December 2019	(1 page)
01 Mar 2019	SH01	Statement of capital following an allotment of shares on 26 February 2019 GBP 950,000	(3 pages)
15 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-02-15 GBP 2	(26 pages)