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ARGYLL PROPERTY HOLDING COMPANY LIMITED

Company number 13322956

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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 Jul 2024 MA Memorandum and Articles of Association
31 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2024 AA Full accounts made up to 31 December 2023
06 Jun 2024 AP01 Appointment of Mr Andrew James Brandon as a director on 13 May 2024
29 May 2024 TM01 Termination of appointment of Simon Samuels as a director on 13 May 2024
10 Apr 2024 CS01 Confirmation statement made on 7 April 2024 with updates
11 Mar 2024 AD01 Registered office address changed from 33 st. James's Square London SW1Y 4JS England to Central Court 25 Southampton Buildings London WC2A 1AL on 11 March 2024
25 Sep 2023 MR04 Satisfaction of charge 133229560001 in full
25 Sep 2023 MR04 Satisfaction of charge 133229560002 in full
25 Sep 2023 MR04 Satisfaction of charge 133229560003 in full
25 Sep 2023 MR04 Satisfaction of charge 133229560004 in full
25 Sep 2023 MR04 Satisfaction of charge 133229560005 in full
25 Sep 2023 MR04 Satisfaction of charge 133229560006 in full
25 Sep 2023 MR04 Satisfaction of charge 133229560007 in full
25 Sep 2023 MR04 Satisfaction of charge 133229560008 in full
25 Sep 2023 MR04 Satisfaction of charge 133229560009 in full
25 Sep 2023 MR04 Satisfaction of charge 133229560010 in full
25 Sep 2023 MR04 Satisfaction of charge 133229560011 in full
25 Sep 2023 MR04 Satisfaction of charge 133229560012 in full
25 Sep 2023 MR04 Satisfaction of charge 133229560013 in full
22 Sep 2023 AA Full accounts made up to 31 December 2022
30 Aug 2023 MR01 Registration of charge 133229560014, created on 24 August 2023
30 Aug 2023 MR01 Registration of charge 133229560015, created on 24 August 2023
15 May 2023 CS01 Confirmation statement made on 7 April 2023 with no updates
22 Mar 2023 AA01 Previous accounting period extended from 30 June 2022 to 31 December 2022