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A&G HOLDINGS SOUTH LTD

Company number 13050831

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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)
26 Sep 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Feb 2024	MR01	Registration of charge 130508310001, created on 2 February 2024	View PDF Registration of charge 130508310001, created on 2 February 2024 - link opens in a new window - 49 pages (49 pages)
07 Feb 2024	MR01	Registration of charge 130508310002, created on 2 February 2024	View PDF Registration of charge 130508310002, created on 2 February 2024 - link opens in a new window - 40 pages (40 pages)
03 Jan 2024	CS01	Confirmation statement made on 29 November 2023 with no updates	View PDF Confirmation statement made on 29 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	AD01	Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to 557 Charminster Road Bournemouth BH8 9RF on 8 September 2023	View PDF Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to 557 Charminster Road Bournemouth BH8 9RF on 8 September 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Jan 2023	CS01	Confirmation statement made on 29 November 2022 with no updates	View PDF Confirmation statement made on 29 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jan 2022	CS01	Confirmation statement made on 29 November 2021 with no updates	View PDF Confirmation statement made on 29 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	CH01	Director's details changed for Mrs Naiana Fredi Duignan on 2 August 2021	View PDF Director's details changed for Mrs Naiana Fredi Duignan on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	PSC04	Change of details for Mrs Naiana Fredi Duignan as a person with significant control on 2 August 2021	View PDF Change of details for Mrs Naiana Fredi Duignan as a person with significant control on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	PSC04	Change of details for Mr Jon Richard Duignan as a person with significant control on 2 August 2021	View PDF Change of details for Mr Jon Richard Duignan as a person with significant control on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	CH01	Director's details changed for Mr Jon Richard Duignan on 2 August 2021	View PDF Director's details changed for Mr Jon Richard Duignan on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	AD01	Registered office address changed from 4th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 2 August 2021	View PDF Registered office address changed from 4th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 2 August 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-30 GBP 100 - link opens in a new window - 12 pages (12 pages)

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