Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Nov 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with no updates
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26 Nov 2024 |
AD01 |
Registered office address changed from 1 Johnstone Road Gartcosh North Lanarkshire G69 8AZ to 1 Johnston Road Gartcosh Glasgow G69 8AZ on 26 November 2024
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19 Mar 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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14 Sep 2023 |
MR04 |
Satisfaction of charge 3 in full
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14 Sep 2023 |
MR04 |
Satisfaction of charge SC3159670005 in full
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01 May 2023 |
CH03 |
Secretary's details changed for Mr James Agnew on 5 February 2010
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14 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with updates
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22 Nov 2022 |
PSC02 |
Notification of Kjb Holdings Ltd as a person with significant control on 14 November 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with updates
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21 Nov 2022 |
PSC07 |
Cessation of Julie Agnew as a person with significant control on 28 October 2022
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07 Nov 2022 |
MR01 |
Registration of charge SC3159670006, created on 1 November 2022
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07 Nov 2022 |
MR01 |
Registration of charge SC3159670007, created on 1 November 2022
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07 Nov 2022 |
MR01 |
Registration of charge SC3159670008, created on 25 October 2022
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03 Nov 2022 |
MR04 |
Satisfaction of charge SC3159670004 in full
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03 Nov 2022 |
MR04 |
Satisfaction of charge 2 in full
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31 Oct 2022 |
TM01 |
Termination of appointment of Julie Agnew as a director on 31 October 2022
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26 Oct 2022 |
PSC02 |
Notification of James Agnew Ltd as a person with significant control on 25 October 2022
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25 Oct 2022 |
PSC07 |
Cessation of Jim Agnew as a person with significant control on 25 October 2022
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with updates
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17 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2021
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17 Nov 2021 |
AP01 |
Appointment of Mr Ben Agnew as a director on 17 November 2021
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17 Nov 2021 |
AP01 |
Appointment of Mr James Patrick Agnew as a director on 17 November 2021
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