AG RETAIL NUM (8) LTD

Company Documents

DateDescription
12/02/2512 February 2025 Confirmation statement made on 2025-02-01 with no 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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01/02/241 February 2024 Confirmation statement made on 2024-02-01 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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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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23/03/2323 March 2023 Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom to 10th Floor 3 Hardman Street Spinningfields Manchester M3 3HF on 2023-03-23

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01/03/231 March 2023 Registered office address changed from 10th Floor 3 Hardman Street Spinningfields Manchester Lancashire M3 3HF United Kingdom to Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY on 2023-03-01

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24/02/2324 February 2023 Director's details changed for Mr Mustaq Ahmed Ismail Patel on 2023-02-24

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06/02/236 February 2023 Registration of charge 134273120001, created on 2023-02-03

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01/02/231 February 2023 Confirmation statement made on 2023-02-01 with updates

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30/01/2330 January 2023 Cessation of Mustaq Ahmed Ismail Patel as a person with significant control on 2023-01-27

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27/01/2327 January 2023 Notification of Mustaq Ahmed Ismail Patel as a person with significant control on 2023-01-27

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21/12/2221 December 2022 Termination of appointment of Mohmed Salim Ismail Patel as a director on 2022-12-21

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21/12/2221 December 2022 Appointment of Mr Mustaq Ahmed Ismail Patel as a director on 2022-12-21

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09/12/229 December 2022 Director's details changed for Mr Salim Patel on 2022-12-09

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

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

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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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