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AGDEN GREEN LIMITED

Company number 12706288

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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)
31 Jan 2025	MR04	Satisfaction of charge 127062880003 in full	View PDF Satisfaction of charge 127062880003 in full - link opens in a new window - 1 page (1 page)
18 Nov 2024	CS01	Confirmation statement made on 17 November 2024 with no updates	View PDF Confirmation statement made on 17 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Mar 2024	MR01	Registration of charge 127062880003, created on 26 March 2024	View PDF Registration of charge 127062880003, created on 26 March 2024 - link opens in a new window - 55 pages (55 pages)
27 Feb 2024	CH01	Director's details changed for Mr Christopher Gleave on 27 February 2024	View PDF Director's details changed for Mr Christopher Gleave on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	MR04	Satisfaction of charge 127062880001 in full	View PDF Satisfaction of charge 127062880001 in full - link opens in a new window - 1 page (1 page)
10 Jan 2024	MR04	Satisfaction of charge 127062880002 in full	View PDF Satisfaction of charge 127062880002 in full - link opens in a new window - 1 page (1 page)
17 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with no updates	View PDF Confirmation statement made on 17 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	AA01	Current accounting period extended from 30 June 2023 to 30 September 2023	View PDF Current accounting period extended from 30 June 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with no updates	View PDF Confirmation statement made on 17 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Nov 2021	CS01	Confirmation statement made on 17 November 2021 with updates	View PDF Confirmation statement made on 17 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2021	CS01	Confirmation statement made on 11 September 2021 with no updates	View PDF Confirmation statement made on 11 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2020	MR01	Registration of charge 127062880002, created on 28 October 2020	View PDF Registration of charge 127062880002, created on 28 October 2020 - link opens in a new window - 21 pages (21 pages)
10 Nov 2020	MR01	Registration of charge 127062880001, created on 28 October 2020	View PDF Registration of charge 127062880001, created on 28 October 2020 - link opens in a new window - 38 pages (38 pages)
17 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
17 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Directors recommend to adopt resolution 10/09/2020	View PDF Resolutions RES13 ‐ Directors recommend to adopt resolution 10/09/2020 - link opens in a new window - 1 page (1 page)
17 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with updates	View PDF Confirmation statement made on 11 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Sep 2020	SH01	Statement of capital following an allotment of shares on 10 September 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 10 September 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with updates	View PDF Confirmation statement made on 10 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Jul 2020	AD01	Registered office address changed from Gleave Homes Agden Lane Lymm Cheshire WA13 0TZ United Kingdom to 6 Trafford Road Alderley Edge SK9 7NT on 9 July 2020	View PDF Registered office address changed from Gleave Homes Agden Lane Lymm Cheshire WA13 0TZ United Kingdom to 6 Trafford Road Alderley Edge SK9 7NT on 9 July 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-30 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-30 GBP 200 - link opens in a new window - 10 pages (10 pages)

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AGDEN GREEN LIMITED

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