A & G LAND & PROPERTY AGENTS LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 Second filing of Confirmation Statement dated 2024-01-10

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06/08/256 August 2025

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27/03/2527 March 2025 Total exemption full accounts made up to 2024-03-31

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04/02/254 February 2025 Confirmation statement made on 2025-01-10 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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10/01/2410 January 2024 Confirmation statement made on 2024-01-10 with updates

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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19/04/2319 April 2023 Statement of capital following an allotment of shares on 2023-03-31

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19/04/2319 April 2023 Resolutions

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19/04/2319 April 2023 Resolutions

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19/04/2319 April 2023 Resolutions

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14/04/2314 April 2023 Certificate of change of name

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05/04/235 April 2023 Cessation of Anderson & Garland Holdco Limited as a person with significant control on 2023-03-31

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05/04/235 April 2023 Change of details for Mr Julian Fraser Thomson as a person with significant control on 2023-03-31

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05/04/235 April 2023 Notification of Julian Fraser Thomson as a person with significant control on 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/01/2316 January 2023 Confirmation statement made on 2023-01-10 with no updates

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29/11/2229 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/02/2211 February 2022 Confirmation statement made on 2022-01-10 with no updates

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16/04/2116 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH PETER GILBERT JONES / 16/04/2021

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14/04/2114 April 2021 CURREXT FROM 31/01/2022 TO 31/03/2022

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16/02/2116 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH PETER GILBERT JONES / 16/02/2021

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16/02/2116 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDERSON & GARLAND HOLDCO LIMITED

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16/02/2116 February 2021 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/02/2021

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16/02/2116 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH PETER GILBERT JONES

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10/02/2110 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK JOHN WYRLEY-BIRCH / 14/01/2021

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10/02/2110 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH PETER GILBERT JONES / 14/01/2021

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10/02/2110 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN FRASER THOMSON / 14/01/2021

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13/01/2113 January 2021 REGISTERED OFFICE CHANGED ON 13/01/2021 FROM C/O MHA TAIT WALKER BULMAN HOUSE REGENT CENTRE NEWCASTLE UPON TYNE NE3 3LS UNITED KINGDOM

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11/01/2111 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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