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AGINCARE HEAD OFFICE SERVICES LIMITED

Company number 11943500

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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)
05 Feb 2021 AP03 Appointment of Mr Matthew David O'rourke as a secretary on 5 February 2021
30 Dec 2020 TM01 Termination of appointment of Owen David Griffiths as a director on 30 December 2020
28 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
26 Jun 2020 AP01 Appointment of Ms Julie Beatrice Dowson as a director on 24 June 2020
17 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with updates
08 Apr 2020 AA01 Previous accounting period shortened from 1 August 2020 to 31 July 2019
30 Oct 2019 AP01 Appointment of Mr Adam John Luckhurst as a director on 16 October 2019
29 Oct 2019 AP01 Appointment of Mr Owen David Griffiths as a director on 16 October 2019
29 Oct 2019 AP01 Appointment of Mr Matthew David O'rourke as a director on 16 October 2019
17 Oct 2019 SH01 Statement of capital following an allotment of shares on 16 September 2019
  • GBP 800,010
16 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Demerger agreement 09/09/2019
16 Sep 2019 SH01 Statement of capital following an allotment of shares on 3 August 2019
  • GBP 800,010
09 Jul 2019 AA01 Current accounting period extended from 30 April 2020 to 1 August 2020
12 Apr 2019 NEWINC Incorporation
Statement of capital on 2019-04-12
  • GBP 10