ARGYLL PROPERTY HOLDING COMPANY LIMITED
Company number 13322956
- Company Overview for ARGYLL PROPERTY HOLDING COMPANY LIMITED (13322956)
- Filing history for ARGYLL PROPERTY HOLDING COMPANY LIMITED (13322956)
- People for ARGYLL PROPERTY HOLDING COMPANY LIMITED (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) |
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31 Jul 2024 | MA | Memorandum and Articles of Association | |
31 Jul 2024 | RESOLUTIONS |
Resolutions
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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 |