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A AND G REAL ESTATE LIMITED

Company number 11947433

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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)
30 Oct 2024 MR01 Registration of charge 119474330002, created on 18 October 2024
15 Apr 2024 CS01 Confirmation statement made on 14 April 2024 with no updates
26 Feb 2024 AA Total exemption full accounts made up to 31 March 2023
17 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with no updates
17 Apr 2023 CH01 Director's details changed for Mr Allister James Gardiner on 17 April 2023
17 Apr 2023 AD01 Registered office address changed from Oakhurst House 57 Ashbourne Road Derby Derbyshire DE22 3FS United Kingdom to Ag House Lowman Way Hilton Derbyshire DE65 5UA on 17 April 2023
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
14 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with updates
23 Dec 2021 MR01 Registration of charge 119474330001, created on 21 December 2021
25 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
23 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with updates
14 Apr 2021 PSC05 Change of details for Ag Construction (Holdings) Ltd as a person with significant control on 10 February 2021
03 Mar 2021 PSC07 Cessation of Giles Harvey Cooper as a person with significant control on 10 February 2021
30 Nov 2020 TM01 Termination of appointment of Giles Harvey Cooper as a director on 30 November 2020
19 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
06 Aug 2020 PSC07 Cessation of Allister James Gardiner as a person with significant control on 3 July 2020
06 Aug 2020 PSC02 Notification of Ag Construction (Holdings) Ltd as a person with significant control on 3 July 2020
14 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with updates
25 Feb 2020 PSC04 Change of details for Mr Allister James Gardiner as a person with significant control on 29 January 2020
21 Feb 2020 CH01 Director's details changed for Mr Giles Harvey Cooper on 3 July 2019
21 Feb 2020 CH01 Director's details changed for Mr Allister James Gardiner on 29 January 2020
04 Jul 2019 AD01 Registered office address changed from C/O Property Accounts 49 Pell Street Reading RG1 2NX United Kingdom to Oakhurst House 57 Ashbourne Road Derby Derbyshire DE22 3FS on 4 July 2019
03 Jul 2019 CH01 Director's details changed for Mr Allister James Gardiner on 3 July 2019
03 Jul 2019 AA01 Current accounting period shortened from 30 April 2020 to 31 March 2020
15 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-04-15
  • GBP 100