AGH RESOURCING LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Director's details changed for Mr Adrian Craig Treacy on 2025-05-07 |
| 31/03/2531 March 2025 | Notification of Icg Medical Limited as a person with significant control on 2025-03-31 |
| 31/03/2531 March 2025 | Cessation of Lucy Treacy as a person with significant control on 2025-03-31 |
| 31/03/2531 March 2025 | Cessation of Adrian Craig Treacy as a person with significant control on 2025-03-31 |
| 11/02/2511 February 2025 | Change of details for Mr. Adrian Craig Treacy as a person with significant control on 2017-05-31 |
| 11/02/2511 February 2025 | Change of details for Mr. Adrian Craig Treacy as a person with significant control on 2017-05-31 |
| 10/02/2510 February 2025 | Notification of Lucy Treacy as a person with significant control on 2017-05-31 |
| 13/12/2413 December 2024 | |
| 13/12/2413 December 2024 | |
| 13/12/2413 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 13/12/2413 December 2024 | |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 02/02/242 February 2024 | Registered office address changed from 3 More London Riverside 1st Floor London SE1 2RE England to 7 Bell Yard London, England London WC2A 2JR on 2024-02-02 |
| 02/02/242 February 2024 | Registered office address changed from 7 Bell Yard London, England London WC2A 2JR England to 7 Bell Yard London, England London WC2A 2JR on 2024-02-02 |
| 16/01/2416 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 20/12/2320 December 2023 | |
| 20/12/2320 December 2023 | |
| 20/12/2320 December 2023 | |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 17/03/2317 March 2023 | |
| 16/03/2316 March 2023 | |
| 16/03/2316 March 2023 | |
| 16/03/2316 March 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 19/12/2219 December 2022 | Director's details changed for Mr. Adrian Craig Treacy on 2022-12-16 |
| 24/11/2224 November 2022 | Previous accounting period extended from 2022-03-30 to 2022-03-31 |
| 20/09/2220 September 2022 | Registered office address changed from 21 Wootton Street London SE1 8TG England to 3 More London Riverside 1st Floor London SE1 2RE on 2022-09-20 |
| 01/03/221 March 2022 | Change of details for Mr. Adrian Craig Treacy as a person with significant control on 2022-02-28 |
| 28/02/2228 February 2022 | Change of details for Mr. Adrian Craig Treacy as a person with significant control on 2022-02-28 |
| 28/02/2228 February 2022 | Director's details changed for Mr Adrian Craig Treacy on 2022-02-28 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 05/08/195 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 048141180003 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 08/04/198 April 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 08/04/198 April 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 08/04/198 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 08/04/198 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 21/12/1821 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 28/12/1728 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 27/07/1727 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN CRAIG TREACY |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 08/06/178 June 2017 | APPOINTMENT TERMINATED, SECRETARY SAM PARSONS |
| 08/06/178 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES PARSONS |
| 07/06/177 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048141180002 |
| 08/12/168 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 01/09/161 September 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 19/11/1519 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 18/08/1518 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048141180001 |
| 24/07/1524 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 24/07/1524 July 2015 | DIRECTOR APPOINTED MR ADRIAN CRAIG TREACY |
| 24/07/1524 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CRAIG TREACY / 31/03/2015 |
| 12/01/1512 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 25/07/1425 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 11/02/1411 February 2014 | AUDITOR'S RESIGNATION |
| 23/12/1323 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 06/12/136 December 2013 | RE TRANSFER OF SHARE CAPITAL FROM ARROWS GROUP HEALTHCARE LIMITED TO ARROWS GROUP GLOBAL LIMITED 17/10/2013 |
| 28/10/1328 October 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/10/1328 October 2013 | COMPANY NAME CHANGED ARROWS RESOURCING LIMITED CERTIFICATE ISSUED ON 28/10/13 |
| 19/09/1319 September 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 24/12/1224 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 20/11/1220 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM PARSONS / 20/11/2012 |
| 24/10/1224 October 2012 | DISS40 (DISS40(SOAD)) |
| 23/10/1223 October 2012 | FIRST GAZETTE |
| 17/10/1217 October 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 22/12/1122 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 27/06/1127 June 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 07/01/117 January 2011 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM ASHLEY HOUSE 18-20 GEORGE STREET RICHMOND SURREY TW9 1HY |
| 10/11/1010 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 10/09/1010 September 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 10/09/1010 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / SAM JANE PARSONS / 01/11/2009 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM PARSONS / 01/11/2009 |
| 09/07/099 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS |
| 25/07/0725 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 25/07/0725 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0719 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | REGISTERED OFFICE CHANGED ON 15/06/06 FROM: 36 KILLYON ROAD CLAPHAM LONDON SW8 2XT |
| 24/05/0624 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 06/08/046 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 06/08/046 August 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 |
| 06/08/046 August 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | NEW SECRETARY APPOINTED |
| 08/01/048 January 2004 | SECRETARY RESIGNED |
| 27/06/0327 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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