(AP01) New director appointment on Monday 1st January 2024.
filed on: 5th, January 2024
| officers
|
Free Download
(2 pages)
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(AA) Group of companies' accounts made up to Saturday 31st December 2022
filed on: 22nd, September 2023
| accounts
|
Free Download
(60 pages)
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(AA) Group of companies' accounts made up to Friday 31st December 2021
filed on: 20th, September 2022
| accounts
|
Free Download
(57 pages)
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(AA) Group of companies' accounts made up to Thursday 31st December 2020
filed on: 20th, September 2021
| accounts
|
Free Download
(60 pages)
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(AA) Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 21st, August 2020
| accounts
|
Free Download
(57 pages)
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(AP01) New director appointment on Monday 1st July 2019.
filed on: 17th, July 2019
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to Monday 31st December 2018
filed on: 23rd, May 2019
| accounts
|
Free Download
(50 pages)
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(AP03) Appointment (date: Friday 11th January 2019) of a secretary
filed on: 25th, March 2019
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on Friday 11th January 2019
filed on: 25th, March 2019
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Tuesday 16th October 2018
filed on: 30th, October 2018
| officers
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to Sunday 31st December 2017
filed on: 5th, June 2018
| accounts
|
Free Download
(53 pages)
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(AA) Group of companies' accounts made up to Saturday 31st December 2016
filed on: 15th, June 2017
| accounts
|
Free Download
(50 pages)
|
(AD01) New registered office address Manor House Manor Lane Holmes Chapel Cheshire CW4 8AF. Change occurred on Tuesday 13th June 2017. Company's previous address: Manor House Holmes Chapel Business Centre, Manor Lane Holmes Chapel Crewe CW4 8AF.
filed on: 13th, June 2017
| address
|
Free Download
(1 page)
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(CH03) On Thursday 1st June 2017 secretary's details were changed
filed on: 13th, June 2017
| officers
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on Thursday 1st June 2017
filed on: 6th, June 2017
| officers
|
Free Download
(1 page)
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(AP03) Appointment (date: Thursday 1st June 2017) of a secretary
filed on: 6th, June 2017
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to Thursday 31st December 2015
filed on: 4th, July 2016
| accounts
|
Free Download
(50 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 20th March 2016
filed on: 29th, March 2016
| annual return
|
Free Download
(8 pages)
|
(AA) Group of companies' accounts made up to Wednesday 31st December 2014
filed on: 4th, June 2015
| accounts
|
Free Download
(37 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 20th March 2015
filed on: 31st, March 2015
| annual return
|
Free Download
(10 pages)
|
(AP01) New director appointment on Tuesday 27th January 2015.
filed on: 9th, February 2015
| officers
|
Free Download
(2 pages)
|
(SH20) Statement by Directors
filed on: 12th, November 2014
| capital
|
Free Download
(1 page)
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(SH19) 40400.00 GBP is the capital in company's statement on Wednesday 12th November 2014
filed on: 12th, November 2014
| capital
|
Free Download
(4 pages)
|
(CAP-SS) Solvency Statement dated 07/10/14
filed on: 12th, November 2014
| insolvency
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 21st, October 2014
| resolution
|
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(AA) Group of companies' accounts made up to Tuesday 31st December 2013
filed on: 13th, August 2014
| accounts
|
Free Download
(38 pages)
|
(AP03) Appointment (date: Tuesday 1st July 2014) of a secretary
filed on: 29th, July 2014
| officers
|
Free Download
(2 pages)
|
(CAP-SS) Solvency Statement dated 30/06/14
filed on: 21st, July 2014
| insolvency
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 21st, July 2014
| resolution
|
Free Download
(31 pages)
|
(SH06) Shares cancellation. Statement of capital on Monday 30th June 201449758.00 GBP
filed on: 21st, July 2014
| capital
|
Free Download
(5 pages)
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(SH20) Statement by Directors
filed on: 21st, July 2014
| capital
|
Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 21st, July 2014
| capital
|
Free Download
(2 pages)
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(SH03) Own shares purchase
filed on: 21st, July 2014
| capital
|
Free Download
(3 pages)
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(SH03) Own shares purchase
filed on: 21st, July 2014
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 21st, July 2014
| resolution
|
Free Download
(1 page)
|
(SH19) 40400.00 GBP is the capital in company's statement on Monday 21st July 2014
filed on: 21st, July 2014
| capital
|
Free Download
(6 pages)
|
(TM02) Termination of appointment as a secretary on Monday 7th July 2014
filed on: 7th, July 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 20th March 2014
filed on: 16th, April 2014
| annual return
|
Free Download
(11 pages)
|
(AA01) Current accounting period shortened to Tuesday 31st December 2013, originally was Monday 31st March 2014.
filed on: 9th, December 2013
| accounts
|
Free Download
(1 page)
|
(AD01) Change of registered office on Tuesday 8th October 2013 from 100 Barbirolli Square Manchester M2 3AB United Kingdom
filed on: 8th, October 2013
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 11th September 2013.
filed on: 11th, September 2013
| officers
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 11th, September 2013
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 9th, September 2013
| resolution
|
Free Download
(34 pages)
|
(SH01) 84290.68 GBP is the capital in company's statement on Friday 23rd August 2013
filed on: 9th, September 2013
| capital
|
Free Download
(15 pages)
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(SH01) 24819.19 GBP is the capital in company's statement on Friday 23rd August 2013
filed on: 9th, September 2013
| capital
|
Free Download
(15 pages)
|
(AP01) New director appointment on Friday 6th September 2013.
filed on: 6th, September 2013
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Friday 6th September 2013.
filed on: 6th, September 2013
| officers
|
Free Download
(2 pages)
|
(AP03) Appointment (date: Wednesday 4th September 2013) of a secretary
filed on: 4th, September 2013
| officers
|
Free Download
(1 page)
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(CONNOT) Change of name notice
filed on: 2nd, September 2013
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed aghoco 1148 LIMITEDcertificate issued on 02/09/13
filed on: 2nd, September 2013
| change of name
|
Free Download
(2 pages)
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(RES15) Name changed by resolution on Friday 23rd August 2013
change of name
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(TM01) Director's appointment was terminated on Wednesday 5th June 2013
filed on: 5th, June 2013
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Wednesday 5th June 2013
filed on: 5th, June 2013
| officers
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on Wednesday 5th June 2013
filed on: 5th, June 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 5th June 2013.
filed on: 5th, June 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 5th June 2013.
filed on: 5th, June 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 5th June 2013
filed on: 5th, June 2013
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 20th, March 2013
| incorporation
|
Free Download
(25 pages)
|