AG DESIGN & BUILD LIMITED

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Company Documents

DateDescription
13/12/2413 December 2024 Confirmation statement made on 2024-12-02 with no updates

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18/11/2418 November 2024 Micro company accounts made up to 2024-03-31

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12/07/2412 July 2024 Change of details for Aaron Greaney as a person with significant control on 2024-07-12

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12/07/2412 July 2024 Director's details changed for Aaron Greaney on 2024-07-12

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

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21/12/2321 December 2023 Micro company accounts made up to 2023-03-31

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10/12/2310 December 2023 Confirmation statement made on 2023-12-02 with no updates

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

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03/02/233 February 2023 Micro company accounts made up to 2022-03-31

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15/12/2215 December 2022 Previous accounting period shortened from 2022-03-31 to 2022-03-30

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12/12/2212 December 2022 Confirmation statement made on 2022-12-02 with no updates

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

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06/12/216 December 2021 Confirmation statement made on 2021-12-02 with no updates

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12/10/2112 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/12/2018 December 2020 PREVEXT FROM 28/12/2019 TO 31/03/2020

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18/12/2018 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES

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08/08/198 August 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/12/1820 December 2018 31/12/17 TOTAL EXEMPTION FULL

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES

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28/09/1828 September 2018 PREVSHO FROM 29/12/2017 TO 28/12/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/12/1721 December 2017 31/12/16 TOTAL EXEMPTION FULL

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES

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28/09/1728 September 2017 PREVSHO FROM 30/12/2016 TO 29/12/2016

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 30 December 2015

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12/01/1612 January 2016 Annual return made up to 2 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 30 December 2014

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30/12/1530 December 2015 Annual accounts for year ending 30 Dec 2015

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30/09/1530 September 2015 PREVSHO FROM 31/12/2014 TO 30/12/2014

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14/01/1514 January 2015 Annual return made up to 2 December 2014 with full list of shareholders

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30/12/1430 December 2014 Annual accounts for year ending 30 Dec 2014

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07/10/147 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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05/04/145 April 2014 DISS40 (DISS40(SOAD))

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02/04/142 April 2014 Annual return made up to 2 December 2013 with full list of shareholders

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01/04/141 April 2014 FIRST GAZETTE

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07/10/137 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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09/01/139 January 2013 Annual return made up to 2 December 2012 with full list of shareholders

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05/09/125 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/08/1222 August 2012 REGISTERED OFFICE CHANGED ON 22/08/2012 FROM BATCHWORTH HOUSE CHURCH STREET RICKMANSWORTH HERTS WD3 1JE ENGLAND

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10/01/1210 January 2012 Annual return made up to 2 December 2011 with full list of shareholders

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02/12/102 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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