A&G PROPERTY CONSTRUCTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 24/10/2424 October 2024 | Unaudited abridged accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-15 with no updates |
| 25/08/2325 August 2023 | Unaudited abridged accounts made up to 2023-01-31 |
| 17/02/2317 February 2023 | Change of details for Mrs Genci Gjeci as a person with significant control on 2023-02-17 |
| 08/02/238 February 2023 | Director's details changed for Mr Genci Cjeci on 2023-02-01 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 18/05/2218 May 2022 | Unaudited abridged accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 18/03/2118 March 2021 | 31/01/21 UNAUDITED ABRIDGED |
| 26/02/2126 February 2021 | CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 03/04/203 April 2020 | 31/01/20 UNAUDITED ABRIDGED |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 12/11/1912 November 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 21/08/1921 August 2019 | REGISTERED OFFICE CHANGED ON 21/08/2019 FROM 1 DAYBROOK ROAD LONDON SW19 3DJ |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 13/01/1913 January 2019 | DIRECTOR APPOINTED MR ADRIAN KUCI |
| 27/09/1827 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 14/09/1714 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 18/02/1718 February 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 02/09/162 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 27/08/1627 August 2016 | COMPANY NAME CHANGED A & G PROPERTY MAINTENANCE LIMITED CERTIFICATE ISSUED ON 27/08/16 |
| 27/08/1627 August 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/02/168 February 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 17/06/1517 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 23/01/1523 January 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 14/08/1414 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 10/02/1410 February 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 29/01/1329 January 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 12/10/1212 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 27/01/1227 January 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 27/10/1127 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 17/01/1117 January 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 07/10/107 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 09/02/109 February 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 09/02/109 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALPIN SHAHINI / 14/01/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALPIN SHAHINI / 14/01/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GENCI CJECI / 14/01/2010 |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED GENCI CJECI |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED ALPIN SHAHINI |
| 22/01/0922 January 2009 | SECRETARY APPOINTED ALPIN SHAHINI |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH DAVIES |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED SECRETARY THEYDON SECRETARIES LIMITED |
| 15/01/0915 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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