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AGGLESTONE LIMITED

Company number 12980828

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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)
29 Oct 2024 CS01 Confirmation statement made on 27 October 2024 with updates
08 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
30 Oct 2023 CS01 Confirmation statement made on 27 October 2023 with updates
10 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
27 Oct 2022 CS01 Confirmation statement made on 27 October 2022 with updates
27 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
01 Nov 2021 CS01 Confirmation statement made on 27 October 2021 with updates
01 Nov 2021 PSC04 Change of details for Mrs Claire Jacqueline Theyers as a person with significant control on 1 November 2021
01 Nov 2021 PSC04 Change of details for Mr Andrew David Theyers as a person with significant control on 1 November 2021
06 Oct 2021 AA01 Current accounting period extended from 31 October 2021 to 31 March 2022
14 Apr 2021 MR01 Registration of charge 129808280003, created on 6 April 2021
10 Mar 2021 MR01 Registration of charge 129808280002, created on 26 February 2021
09 Mar 2021 MR01 Registration of charge 129808280001, created on 26 February 2021
05 Feb 2021 PSC04 Change of details for Andrew David Theyers as a person with significant control on 5 February 2021
05 Feb 2021 PSC04 Change of details for Mrs Claire Jacqueline Theyers as a person with significant control on 5 February 2021
05 Feb 2021 CH01 Director's details changed for Mrs Claire Jacqueline Theyers on 5 February 2021
05 Feb 2021 CH01 Director's details changed for Andrew David Theyers on 5 February 2021
05 Feb 2021 AD01 Registered office address changed from The Villa Murton York YO19 5UQ England to 2 Forest Farm Business Park Fulford York North Yorkshire YO19 4RH on 5 February 2021
07 Nov 2020 AP01 Appointment of Mrs Claire Jacqueline Theyers as a director on 28 October 2020
28 Oct 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-10-28
  • GBP 30
  • GBP 30