AGRADE PROPERTIES LTD

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Company Documents

DateDescription
01/05/251 May 2025 Registration of charge 109615670010, created on 2025-04-30

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22/04/2522 April 2025 Confirmation statement made on 2025-04-16 with no updates

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09/12/249 December 2024 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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16/09/2416 September 2024 Registration of charge 109615670009, created on 2024-09-05

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02/09/242 September 2024 Registration of charge 109615670008, created on 2024-08-27

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03/07/243 July 2024 Registration of charge 109615670007, created on 2024-07-03

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28/06/2428 June 2024 Registration of charge 109615670006, created on 2024-06-19

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19/04/2419 April 2024 Confirmation statement made on 2024-04-16 with no updates

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03/04/243 April 2024 Resolutions

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03/04/243 April 2024 Resolutions

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03/04/243 April 2024 Memorandum and Articles of Association

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18/12/2318 December 2023 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/04/2327 April 2023 Confirmation statement made on 2023-04-16 with no updates

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08/12/228 December 2022 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/01/2228 January 2022 Registration of charge 109615670005, created on 2022-01-28

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20/10/2120 October 2021 Registration of charge 109615670004, created on 2021-10-15

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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16/04/2116 April 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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27/05/2027 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 109615670003

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26/05/2026 May 2020 30/09/19 TOTAL EXEMPTION FULL

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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12/08/1912 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROBERT O'NEILL / 12/08/2019

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12/08/1912 August 2019 PSC'S CHANGE OF PARTICULARS / MR ALAN ROBERT O'NEILL / 12/08/2019

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24/07/1924 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 109615670002

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24/07/1924 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 109615670001

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27/04/1927 April 2019 30/09/18 TOTAL EXEMPTION FULL

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16/04/1916 April 2019 COMPANY NAME CHANGED AON CONSTRUCTION AND PROPERTY SERVICES LTD CERTIFICATE ISSUED ON 16/04/19

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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25/09/1725 September 2017 REGISTERED OFFICE CHANGED ON 25/09/2017 FROM 9 LONG MOSS BOOTLE L30 2PJ UNITED KINGDOM

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13/09/1713 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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