A AND G HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 16/05/2516 May 2025 | |
| 16/05/2516 May 2025 | |
| 16/05/2516 May 2025 | |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-10 with updates |
| 10/12/2410 December 2024 | Resolutions |
| 10/12/2410 December 2024 | Memorandum and Articles of Association |
| 03/12/243 December 2024 | Registration of charge 118295440001, created on 2024-11-28 |
| 15/07/2415 July 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 15/07/2415 July 2024 | |
| 10/06/2410 June 2024 | |
| 13/04/2413 April 2024 | |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 04/05/234 May 2023 | Registered office address changed from Eldon House 201 Penistone Road Kirkburton Huddersfield West Yorkshire HD8 0PE United Kingdom to C/O Macfarlane Group Uk Limited Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE on 2023-05-04 |
| 02/05/232 May 2023 | Termination of appointment of Gail Doherty as a director on 2023-04-28 |
| 02/05/232 May 2023 | Appointment of Mr Ivor Gray as a director on 2023-04-28 |
| 02/05/232 May 2023 | Appointment of Mr Peter Duncan Atkinson as a director on 2023-04-28 |
| 02/05/232 May 2023 | Appointment of Mr James Graham Macdonald as a director on 2023-04-28 |
| 02/05/232 May 2023 | Notification of Macfarlane Group Uk Limited as a person with significant control on 2023-04-28 |
| 02/05/232 May 2023 | Cessation of Andrew Doherty as a person with significant control on 2023-04-28 |
| 02/05/232 May 2023 | Cessation of Gail Doherty as a person with significant control on 2023-04-28 |
| 02/05/232 May 2023 | Termination of appointment of Andrew Doherty as a director on 2023-04-28 |
| 16/02/2316 February 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 14/02/2214 February 2022 | Unaudited abridged accounts made up to 2021-12-31 |
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