AGH PROPERTIES AND INVESTMENTS LIMITED
Warning: The most recent accounts from 31 December 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 06/02/206 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 20/01/2020 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GARY COLE |
| 20/01/2020 January 2020 | APPOINTMENT TERMINATED, SECRETARY GARY COLE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES |
| 05/06/195 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/09/185 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/06/1818 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LANDY / 18/06/2018 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 09/04/189 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LANDY / 09/04/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/11/1717 November 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/11/1713 November 2017 | REGISTERED OFFICE CHANGED ON 13/11/2017 FROM 35 WATFORD METRO CENTRE TOLPITS LANE WATFORD HERTFORDSHIRE WD18 9XN |
| 13/11/1713 November 2017 | PSC'S CHANGE OF PARTICULARS / LIONFORCE LIMITED / 08/11/2017 |
| 28/09/1728 September 2017 | COMPANY NAME CHANGED ACCORDIAL GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/09/17 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIONFORCE LIMITED |
| 08/01/178 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL JOLLEY |
| 22/09/1622 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TINGEY |
| 15/07/1615 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 037873510008 |
| 14/06/1614 June 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 08/10/158 October 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 12/06/1512 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TINGEY / 10/05/2015 |
| 12/06/1512 June 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 12/06/1512 June 2015 | SAIL ADDRESS CHANGED FROM: C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD HERTS WD17 1DA UNITED KINGDOM |
| 11/06/1511 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PETER COLE / 10/06/2015 |
| 11/06/1511 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARTIN JOLLEY / 10/06/2015 |
| 11/06/1511 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY PETER COLE / 10/06/2015 |
| 14/02/1514 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/02/1514 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/02/1514 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/02/1514 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 14/02/1514 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 14/02/1514 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 14/02/1514 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 07/08/147 August 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 13/06/1413 June 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 26/07/1326 July 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 02/07/132 July 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 01/07/131 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BERNARD JAMES / 01/07/2013 |
| 01/07/131 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LANDY / 01/07/2013 |
| 13/06/1313 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037873510008 |
| 04/09/124 September 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, DIRECTOR HENRY MEIKLE |
| 12/07/1212 July 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TINGEY / 04/11/2011 |
| 28/10/1128 October 2011 | DIRECTOR APPOINTED HENRY MACKINSON MEIKLE |
| 09/09/119 September 2011 | DIRECTOR APPOINTED NEIL MARTIN JOLLEY |
| 26/07/1126 July 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 22/07/1122 July 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 02/11/102 November 2010 | DIRECTOR APPOINTED MICHAEL TINGEY |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/06/1017 June 2010 | SAIL ADDRESS CREATED |
| 17/06/1017 June 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PETER COLE / 01/10/2009 |
| 17/06/1017 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / GARY PETER COLE / 01/10/2009 |
| 17/06/1017 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 14/09/0914 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 09/09/099 September 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/09/0717 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 17/09/0717 September 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0620 February 2006 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/09/0519 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/09/0519 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/09/0519 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/09/0519 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/09/0519 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/09/0519 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/09/0519 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/09/0513 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0520 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0421 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 17/09/0317 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/08/037 August 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/026 December 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/12/026 December 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 06/12/026 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/12/026 December 2002 | DIRECTOR RESIGNED |
| 06/12/026 December 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/11/024 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/021 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0114 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 20/07/0120 July 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | REGISTERED OFFICE CHANGED ON 21/05/01 FROM: 35 WATFORD METRO CENTRE DWIGHT ROAD WATFORD HERTFORDSHIRE WD1 8SB |
| 09/10/009 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 07/08/007 August 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | RE:SHAREHOLDERS AGREEM 05/04/00 |
| 30/06/0030 June 2000 | SPC RES REPLACE RES.FILED 8/4/00 |
| 30/06/0030 June 2000 | NC INC ALREADY ADJUSTED 06/03/00 |
| 30/06/0030 June 2000 | £ NC 189000/301000 07/03/00 |
| 30/06/0030 June 2000 | SHARES AGREEMENT OTC |
| 30/06/0030 June 2000 | ADOPT ARTICLES 07/03/00 |
| 13/06/0013 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/008 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0013 April 2000 | VARYING SHARE RIGHTS AND NAMES 05/04/00 |
| 13/04/0013 April 2000 | ADOPTARTICLES06/03/00 |
| 03/02/003 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9912 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9923 July 1999 | REGISTERED OFFICE CHANGED ON 23/07/99 FROM: 34 METRO CENTRE DWIGHT ROAD WATFORD HERTFORDSHIRE WD1 8SB |
| 08/07/998 July 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 02/07/992 July 1999 | SECRETARY RESIGNED |
| 02/07/992 July 1999 | NEW SECRETARY APPOINTED |
| 02/07/992 July 1999 | NEW DIRECTOR APPOINTED |
| 02/07/992 July 1999 | NEW DIRECTOR APPOINTED |
| 02/07/992 July 1999 | DIRECTOR RESIGNED |
| 02/07/992 July 1999 | NEW DIRECTOR APPOINTED |
| 10/06/9910 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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