AG RETAIL NUM (2) LTD

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Company Documents

DateDescription
13/12/2413 December 2024 Confirmation statement made on 2024-11-30 with no updates

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31/10/2431 October 2024 Director's details changed for Mr Mohmed Salim Ismail Patel on 2024-10-30

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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12/12/2312 December 2023 Confirmation statement made on 2023-11-30 with updates

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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12/05/2312 May 2023 Registered office address changed from 10th Floor 3 Hardman Street Spinningfields Manchester M3 3HF United Kingdom to Ground Floor 52a Preston New Road Blackburn Lancashire BB2 6AH on 2023-05-12

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12/12/2212 December 2022 Confirmation statement made on 2022-11-30 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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13/12/2113 December 2021 Confirmation statement made on 2021-11-30 with updates

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08/10/218 October 2021 Current accounting period extended from 2021-10-31 to 2022-01-31

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24/09/2124 September 2021 Change of details for Salim Patel as a person with significant control on 2020-10-04

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24/09/2124 September 2021 Director's details changed for Mr Salim Patel on 2020-10-04

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17/02/2117 February 2021 REGISTERED OFFICE CHANGED ON 17/02/2021 FROM GROUND FLOOR, ADHAN HOUSE 1ST FLOOR 52A PRESTON NEW ROAD BLACKBURN LANCASHIRE BB2 6AH UNITED KINGDOM

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10/02/2110 February 2021 REGISTRATION OF A CHARGE / CHARGE CODE 129268430002

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09/02/219 February 2021 REGISTRATION OF A CHARGE / CHARGE CODE 129268430001

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19/01/2119 January 2021 CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES

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04/10/204 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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