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AG REALISATIONS LLP

Company number OC327875

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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)
04 May 2018 LLCS01 Confirmation statement made on 26 April 2018 with no updates
04 May 2018 LLAP01 Appointment of Mr Kristian John Stott as a member on 1 April 2018
  • ANNOTATION Clarification a second filed LLAP01 was registered on 01/03/2019.
04 Apr 2018 LLTM01 Termination of appointment of David Clive Stuart-Smith as a member on 31 March 2018
03 Jan 2018 AA Unaudited abridged accounts made up to 31 March 2017
20 Dec 2017 LLCH02 Member's details changed for Andrew Grant Services Limited on 20 December 2017
22 Nov 2017 LLTM01 Termination of appointment of Matthew Reynolds as a member on 16 September 2016
19 Jul 2017 LLTM01 Termination of appointment of Matthew David Burrows as a member on 19 July 2017
28 Apr 2017 LLCS01 Confirmation statement made on 26 April 2017 with updates
27 Apr 2017 LLTM01 Termination of appointment of Robert Royston Williams as a member on 7 February 2017
07 Mar 2017 LLAD01 Registered office address changed from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to 59/60 Foregate Street Worcester WR1 1DX on 7 March 2017
07 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
23 Nov 2016 LLMR04 Satisfaction of charge 1 in full
22 Jun 2016 LLTM01 Termination of appointment of Deborah Fellows as a member on 31 May 2016
11 May 2016 LLAR01 Annual return made up to 26 April 2016
11 May 2016 LLTM01 Termination of appointment of Jonathan Martin Mountford as a member on 12 February 2016
11 May 2016 LLAP01 Appointment of Mr George Harry Pickard as a member on 6 April 2016
19 Jan 2016 LLTM01 Termination of appointment of Simon James Mountjoy as a member on 26 October 2015
06 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
06 May 2015 LLTM01 Termination of appointment of Andrew Fortune-Hiseman as a member on 28 February 2015
06 May 2015 LLAR01 Annual return made up to 26 April 2015
06 May 2015 LLTM01 Termination of appointment of Gerard Smith as a member on 6 May 2015
12 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
23 May 2014 LLAR01 Annual return made up to 26 April 2014
15 Jan 2014 LLMR01 Registration of charge 3278750002
04 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013