Company Results (links open in a new window)
|
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)
|
|
07 May 2024 |
CERTNM |
Company name changed agile property holdings LIMITED\certificate issued on 07/05/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-05-03
|
|
|
28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
22 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
|
|
|
13 Mar 2024 |
MR04 |
Satisfaction of charge 135140070003 in full
|
|
|
12 Jul 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
30 May 2023 |
MR01 |
Registration of charge 135140070004, created on 18 May 2023
|
|
|
22 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
|
|
|
15 Mar 2023 |
MR04 |
Satisfaction of charge 135140070001 in full
|
|
|
15 Mar 2023 |
MR04 |
Satisfaction of charge 135140070002 in full
|
|
|
24 Aug 2022 |
AA01 |
Current accounting period shortened from 31 July 2023 to 30 June 2023
|
|
|
24 Aug 2022 |
PSC07 |
Cessation of Agile Property Partners Limited as a person with significant control on 18 August 2022
|
|
|
24 Aug 2022 |
PSC02 |
Notification of Kenzoku Holdings Limited as a person with significant control on 18 August 2022
|
|
|
24 Aug 2022 |
AD01 |
Registered office address changed from 124 Thorpe Road Norwich NR1 1RS England to 177 Salhouse Road Norwich Norfolk NR7 9AQ on 24 August 2022
|
|
|
24 Aug 2022 |
TM01 |
Termination of appointment of Wayne Steven Ragan as a director on 18 August 2022
|
|
|
24 Aug 2022 |
TM01 |
Termination of appointment of Richard Shaun Moore as a director on 18 August 2022
|
|
|
24 Aug 2022 |
AP01 |
Appointment of Mr Nigel Thompson as a director on 18 August 2022
|
|
|
24 Aug 2022 |
AP01 |
Appointment of Mr David James Cosford as a director on 18 August 2022
|
|
|
19 Aug 2022 |
MR01 |
Registration of charge 135140070003, created on 18 August 2022
|
|
|
25 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with no updates
|
|
|
25 Jul 2022 |
CH01 |
Director's details changed for Mr Wayne Steven Ragan on 25 July 2022
|
|
|
10 May 2022 |
PSC07 |
Cessation of Wayne Steven Ragan as a person with significant control on 15 July 2021
|
|
|
10 May 2022 |
PSC07 |
Cessation of Richard Shaun Moore as a person with significant control on 15 July 2021
|
|
|
10 May 2022 |
PSC02 |
Notification of Agile Property Partners Limited as a person with significant control on 15 July 2021
|
|
|
12 Apr 2022 |
MR01 |
Registration of charge 135140070001, created on 7 April 2022
|
|
|
12 Apr 2022 |
MR01 |
Registration of charge 135140070002, created on 7 April 2022
|
|