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ARGYL GROUP LIMITED

Company number 13725213

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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)
09 Sep 2024 CS01 Confirmation statement made on 3 September 2024 with updates
03 Sep 2024 PSC01 Notification of Joshua Martin Warburton as a person with significant control on 15 August 2024
03 Sep 2024 PSC07 Cessation of Susan Elizabeth Wright as a person with significant control on 15 August 2024
03 Sep 2024 AP01 Appointment of Mr Joshua Martin Warburton as a director on 15 August 2024
03 Sep 2024 AD01 Registered office address changed from , First Floor 2 Hampton Court Road, Birmingham, B17 9AE, England to Arca Temple Row Birmingham B2 5AF on 3 September 2024
03 Sep 2024 TM01 Termination of appointment of Susan Elizabeth Wright as a director on 15 August 2024
31 Aug 2024 AA Accounts for a dormant company made up to 30 November 2023
25 Jun 2024 CS01 Confirmation statement made on 25 June 2024 with updates
18 Jun 2024 CS01 Confirmation statement made on 18 June 2024 with updates
18 Jun 2024 TM02 Termination of appointment of Faisal Arif as a secretary on 18 June 2024
18 Jun 2024 PSC04 Change of details for Susan Elizabeth Wright as a person with significant control on 18 June 2024
18 Jun 2024 PSC07 Cessation of Faisal Arif as a person with significant control on 18 June 2024
18 Jun 2024 TM01 Termination of appointment of Faisal Arif as a director on 18 June 2024
18 Jun 2024 AD01 Registered office address changed from , 2 Hampton Court Road, First Floor, Birmingham, B17 9AE, England to Arca Temple Row Birmingham B2 5AF on 18 June 2024
08 May 2024 CERTNM Company name changed argyle street development LTD\certificate issued on 08/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-02
14 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
28 Jul 2023 AA Accounts for a dormant company made up to 30 November 2022
22 Mar 2023 CS01 Confirmation statement made on 12 January 2023 with updates
28 Feb 2023 TM01 Termination of appointment of William George Baldwin as a director on 27 February 2023
28 Feb 2023 TM01 Termination of appointment of Sean Christopher Keyes as a director on 27 February 2023
15 Dec 2022 CS01 Confirmation statement made on 12 January 2022 with updates
15 Dec 2022 PSC04 Change of details for Susan Elizabeth Wright as a person with significant control on 12 December 2022
15 Dec 2022 PSC04 Change of details for Mr Faisal Arif as a person with significant control on 12 December 2022
15 Dec 2022 PSC07 Cessation of William George Baldwin as a person with significant control on 12 December 2022
15 Dec 2022 PSC07 Cessation of Sean Christopher Keyes as a person with significant control on 12 December 2022