Companies House does not verify the accuracy of the information filed

AGILITY FLEET HOLDINGS LIMITED

Company number 12494076

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Jul 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
15 Jul 2022	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	PSC07	Cessation of Keith Nicholas Townsend as a person with significant control on 16 March 2021	View PDF Cessation of Keith Nicholas Townsend as a person with significant control on 16 March 2021 - link opens in a new window - 1 page (1 page)
11 Jul 2022	PSC02	Notification of Knt Investments Limited as a person with significant control on 16 March 2021	View PDF Notification of Knt Investments Limited as a person with significant control on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	SH01	Statement of capital following an allotment of shares on 16 March 2021 GBP 231	View PDF Statement of capital following an allotment of shares on 16 March 2021 GBP 231 - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	View PDF Confirmation statement made on 2 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	AA01	Previous accounting period extended from 31 July 2021 to 31 December 2021	View PDF Previous accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Sep 2021	AA01	Current accounting period shortened from 31 March 2021 to 31 July 2020	View PDF Current accounting period shortened from 31 March 2021 to 31 July 2020 - link opens in a new window - 1 page (1 page)
22 Jun 2021	CH01	Director's details changed for Mrs Jacqueline Stevenson on 21 June 2021	View PDF Director's details changed for Mrs Jacqueline Stevenson on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	PSC04	Change of details for Mr Keith Nicholas Townsend as a person with significant control on 21 June 2021	View PDF Change of details for Mr Keith Nicholas Townsend as a person with significant control on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	CH01	Director's details changed for Mr Keith Nicholas Townsend on 21 June 2021	View PDF Director's details changed for Mr Keith Nicholas Townsend on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	CS01	Confirmation statement made on 2 March 2021 with updates	View PDF Confirmation statement made on 2 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2021	SH01	Statement of capital following an allotment of shares on 17 March 2021 GBP 300	View PDF Statement of capital following an allotment of shares on 17 March 2021 GBP 300 - link opens in a new window - 6 pages (6 pages)
31 Mar 2021	SH01	Statement of capital following an allotment of shares on 17 March 2021 GBP 300	View PDF Statement of capital following an allotment of shares on 17 March 2021 GBP 300 - link opens in a new window - 6 pages (6 pages)
31 Mar 2021	SH01	Statement of capital following an allotment of shares on 17 March 2021 GBP 300	View PDF Statement of capital following an allotment of shares on 17 March 2021 GBP 300 - link opens in a new window - 6 pages (6 pages)
31 Mar 2021	SH01	Statement of capital following an allotment of shares on 17 March 2021 GBP 194	View PDF Statement of capital following an allotment of shares on 17 March 2021 GBP 194 - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

AGILITY FLEET HOLDINGS LIMITED

Filter by category