- Company Overview for AG SWANAGE LIMITED (11894958)
- Filing history for AG SWANAGE LIMITED (11894958)
- People for AG SWANAGE LIMITED (11894958)
- Charges for AG SWANAGE LIMITED (11894958)
- More for AG SWANAGE LIMITED (11894958)
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) |
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11 Sep 2024 | CH01 | Director's details changed for Mr Greg Lashley on 15 July 2024 | |
09 Sep 2024 | CH01 | Director's details changed for Mr Greg Lashley on 15 July 2024 | |
30 Jul 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
30 Jul 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
04 Jun 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
04 Jun 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
19 Mar 2024 | CS01 | Confirmation statement made on 19 March 2024 with no updates | |
15 Mar 2024 | CH01 | Director's details changed for Mr Carl Anthony Castledine on 19 November 2023 | |
10 Jan 2024 | AA | Accounts for a small company made up to 31 December 2022 | |
10 Jan 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
10 Jan 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
03 Jul 2023 | TM01 | Termination of appointment of Neill Timothy Ryder as a director on 19 June 2023 | |
21 Mar 2023 | CS01 | Confirmation statement made on 19 March 2023 with no updates | |
05 Jan 2023 | AA | Accounts for a small company made up to 31 December 2021 | |
16 Sep 2022 | PSC05 | Change of details for Southern Parks Limited as a person with significant control on 2 September 2022 | |
02 Sep 2022 | AD01 | Registered office address changed from Imex 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX England to The Maylands Building 200 Maylands Avenue Hemel Hempstead HP2 7TG on 2 September 2022 | |
23 Mar 2022 | MR01 | Registration of charge 118949580003, created on 21 March 2022 | |
22 Mar 2022 | CS01 | Confirmation statement made on 19 March 2022 with no updates | |
28 Feb 2022 | PSC05 | Change of details for Southern Parks Limited as a person with significant control on 25 November 2021 | |
25 Feb 2022 | PSC07 | Cessation of Joshua Sean Baumgarten as a person with significant control on 25 November 2021 | |
25 Feb 2022 | PSC07 | Cessation of Adam Robert Schwartz as a person with significant control on 25 November 2021 | |
07 Jan 2022 | TM01 | Termination of appointment of Mark Robert Maduras as a director on 25 November 2021 | |
16 Dec 2021 | MR04 | Satisfaction of charge 118949580001 in full | |
16 Dec 2021 | MR04 | Satisfaction of charge 118949580002 in full | |
02 Dec 2021 | AD01 | Registered office address changed from 23 Savile Row London W1S 2ET United Kingdom to Imex 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX on 2 December 2021 |