AG RETAIL NUM (5) LTD

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Company Documents

DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-05-28 with updates

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

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

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30/10/2430 October 2024 Change of details for Mr Mustaq Ahmed Ismail Patel as a person with significant control on 2024-10-30

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28/05/2428 May 2024 Confirmation statement made on 2024-05-28 with updates

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

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

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15/06/2315 June 2023 Confirmation statement made on 2023-05-28 with updates

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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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26/10/2226 October 2022 Accounts for a dormant company made up to 2022-01-31

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06/10/226 October 2022 Registered office address changed from 10th Floor 3 Hardman Street Spinningfields Manchester Lancashire M3 3HF United Kingdom to Mentor House Ainsworth Street Blackburn BB1 6AY on 2022-10-06

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08/09/228 September 2022 Registration of charge 134273260001, created on 2022-08-23

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08/09/228 September 2022 Registration of charge 134273260002, created on 2022-08-23

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

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15/12/2115 December 2021 Change of details for Salim Patel as a person with significant control on 2021-05-28

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15/12/2115 December 2021 Director's details changed for Mr Salim Patel on 2021-05-28

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08/10/218 October 2021 Current accounting period shortened from 2022-05-31 to 2022-01-31

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28/05/2128 May 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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