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AGL (NE) LTD

Company number 14078750

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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)
21 Jan 2025	AA01	Previous accounting period extended from 30 April 2024 to 30 September 2024	View PDF Previous accounting period extended from 30 April 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
13 Jan 2025	AD01	Registered office address changed from Rotterdam House Rotterdam House 116 Quayside Newcastle NE1 3DY United Kingdom to Eldon Gardens, Management Suite, Percy Street Newcastle upon Tyne Tyne & Wear NE1 7RA on 13 January 2025	View PDF Registered office address changed from Rotterdam House Rotterdam House 116 Quayside Newcastle NE1 3DY United Kingdom to Eldon Gardens, Management Suite, Percy Street Newcastle upon Tyne Tyne & Wear NE1 7RA on 13 January 2025 - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	TM01	Termination of appointment of Anthony James Daglish as a director on 14 December 2023	View PDF Termination of appointment of Anthony James Daglish as a director on 14 December 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AD01	Registered office address changed from Victory Business Centre West Road Anfield Plain Durham DH9 8HU England to Rotterdam House Rotterdam House 116 Quayside Newcastle NE1 3DY on 20 December 2023	View PDF Registered office address changed from Victory Business Centre West Road Anfield Plain Durham DH9 8HU England to Rotterdam House Rotterdam House 116 Quayside Newcastle NE1 3DY on 20 December 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with updates	View PDF Confirmation statement made on 19 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2023	PSC07	Cessation of Anthony James Daglish as a person with significant control on 14 December 2023	View PDF Cessation of Anthony James Daglish as a person with significant control on 14 December 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	PSC02	Notification of Hre Btr Limited as a person with significant control on 14 December 2023	View PDF Notification of Hre Btr Limited as a person with significant control on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Aug 2023	AP01	Appointment of Mr Gavin Fraser as a director on 1 August 2023	View PDF Appointment of Mr Gavin Fraser as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Jul 2023	CS01	Confirmation statement made on 28 April 2023 with updates	View PDF Confirmation statement made on 28 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-29 GBP 1 - link opens in a new window - 10 pages (10 pages)

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