AGHINAGH LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Appointment of Mr John Andrew Murphy as a director on 2025-05-19 |
| 20/05/2520 May 2025 | Appointment of Jennifer Mckay as a director on 2025-05-19 |
| 25/03/2525 March 2025 | Appointment of Pinsent Masons Secretarial Limited as a secretary on 2025-03-25 |
| 25/03/2525 March 2025 | Appointment of Jennifer Mckay as a secretary on 2025-03-25 |
| 18/03/2518 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-21 with no updates |
| 27/03/2427 March 2024 | Unaudited abridged accounts made up to 2023-03-31 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-21 with no updates |
| 07/02/237 February 2023 | Termination of appointment of Jennifer Mckay as a secretary on 2023-02-07 |
| 07/02/237 February 2023 | Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2023-02-07 |
| 24/01/2324 January 2023 | Termination of appointment of John Mcdonagh as a director on 2023-01-24 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 24/01/2324 January 2023 | Termination of appointment of Alistair Graham Ray as a director on 2023-01-24 |
| 03/01/233 January 2023 | Unaudited abridged accounts made up to 2022-03-31 |
| 23/01/2223 January 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 03/07/193 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH RYAN / 17/06/2019 |
| 03/07/193 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCDONAGH / 17/06/2019 |
| 03/07/193 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR GRAHAM RAY / 17/06/2019 |
| 03/07/193 July 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH RYAN / 17/06/2019 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/10/1810 October 2018 | PREVEXT FROM 31/01/2018 TO 31/03/2018 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES |
| 05/01/185 January 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH RYAN / 05/01/2018 |
| 05/01/185 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCDONAGH / 05/01/2018 |
| 05/01/185 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR GRAHAM RAY / 05/01/2018 |
| 05/01/185 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH RYAN / 05/01/2018 |
| 15/11/1715 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER MCKAY / 23/10/2017 |
| 24/10/1724 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 23/10/1723 October 2017 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 23/10/1723 October 2017 | REGISTERED OFFICE CHANGED ON 23/10/2017 FROM ONE LONDON WALL LONDON EC2Y 5AB ENGLAND |
| 05/10/175 October 2017 | 15/09/17 STATEMENT OF CAPITAL GBP 100.35 |
| 03/10/173 October 2017 | VARYING SHARE RIGHTS AND NAMES |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 14/06/1614 June 2016 | SECRETARY APPOINTED JENNIFER MCKAY |
| 14/06/1614 June 2016 | CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP |
| 07/03/167 March 2016 | 24/02/16 STATEMENT OF CAPITAL GBP 100.25 |
| 22/01/1622 January 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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