Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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16 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Sep 2023 |
MR01 |
Registration of charge 118778000005, created on 25 August 2023
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01 Sep 2023 |
MR01 |
Registration of charge 118778000004, created on 25 August 2023
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30 Aug 2023 |
MR04 |
Satisfaction of charge 118778000001 in full
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30 Aug 2023 |
MR04 |
Satisfaction of charge 118778000002 in full
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30 Aug 2023 |
MR04 |
Satisfaction of charge 118778000003 in full
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27 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Nov 2022 |
MR01 |
Registration of charge 118778000003, created on 14 November 2022
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01 Nov 2022 |
AD01 |
Registered office address changed from 11 the Beeches Harbury Warwickshire CV33 9LW United Kingdom to Ag House Ag Business Estate Lowman Way, Hilton Business Park Hilton Derbyshire DE65 5UA on 1 November 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
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20 Jan 2022 |
MR01 |
Registration of charge 118778000001, created on 11 January 2022
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20 Jan 2022 |
MR01 |
Registration of charge 118778000002, created on 11 January 2022
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17 Jan 2022 |
AP01 |
Appointment of Mr Ashraf Ali Patel as a director on 17 January 2022
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10 Jan 2022 |
AP01 |
Appointment of Mr Allister James Gardiner as a director on 10 January 2022
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10 Jan 2022 |
TM01 |
Termination of appointment of Ashraf Ali Patel as a director on 10 January 2022
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10 Jan 2022 |
TM01 |
Termination of appointment of Allister James Gardiner as a director on 10 January 2022
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21 Dec 2021 |
PSC02 |
Notification of Ag Construction (Holdings) Ltd as a person with significant control on 17 December 2021
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21 Dec 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 21 December 2021
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18 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2021
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16 Dec 2021 |
AP01 |
Appointment of Mr Allister James Gardiner as a director on 15 December 2021
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14 Dec 2021 |
TM02 |
Termination of appointment of Yunus Patel as a secretary on 13 December 2021
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14 Dec 2021 |
TM01 |
Termination of appointment of Yunus Patel as a director on 13 December 2021
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06 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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