A & G LAND & PROPERTY AGENTS LIMITED

Company number 13124987

Date	Type	Description	View / Download
10 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with updates	(4 pages)
18 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	(6 pages) Download iXBRL
19 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 31/03/2023 RES10 ‐ Resolution of allotment of securities	(4 pages)
19 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 40	(4 pages)
14 Apr 2023	CERTNM	Company name changed a & g land & property auctions LIMITED\certificate issued on 14/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-31	(3 pages)
05 Apr 2023	PSC04	Change of details for Mr Julian Fraser Thomson as a person with significant control on 31 March 2023	(2 pages)
05 Apr 2023	PSC01	Notification of Julian Fraser Thomson as a person with significant control on 31 March 2023	(2 pages)
05 Apr 2023	PSC07	Cessation of Anderson & Garland Holdco Limited as a person with significant control on 31 March 2023	(1 page)
16 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	(3 pages)
29 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	(6 pages) Download iXBRL
11 Feb 2022	CS01	Confirmation statement made on 10 January 2022 with no updates	(3 pages)
16 Apr 2021	CH01	Director's details changed for Mr Gareth Peter Gilbert Jones on 16 April 2021	(2 pages)
14 Apr 2021	AA01	Current accounting period extended from 31 January 2022 to 31 March 2022	(1 page)
16 Feb 2021	CH01	Director's details changed for Mr Gareth Peter Gilbert Jones on 16 February 2021	(2 pages)
16 Feb 2021	PSC01	Notification of Gareth Peter Gilbert Jones as a person with significant control on 11 January 2021	(2 pages)
16 Feb 2021	PSC02	Notification of Anderson & Garland Holdco Limited as a person with significant control on 11 January 2021	(2 pages)
16 Feb 2021	PSC09	Withdrawal of a person with significant control statement on 16 February 2021	(2 pages)
10 Feb 2021	CH01	Director's details changed for Mr Frederick John Wyrley-Birch on 14 January 2021	(2 pages)
10 Feb 2021	CH01	Director's details changed for Mr Julian Fraser Thomson on 14 January 2021	(2 pages)
10 Feb 2021	CH01	Director's details changed for Mr Gareth Peter Gilbert Jones on 14 January 2021	(2 pages)
13 Jan 2021	AD01	Registered office address changed from C/O Mha Tait Walker Bulman House Regent Centre Newcastle upon Tyne NE3 3LS United Kingdom to Anderson House Crispin Court Newbiggin Lane Newcastle upon Tyne NE5 1BF on 13 January 2021	(1 page)
11 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-11 GBP 10	(24 pages)