AGS PROPERTY VENTURES LTD

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Company Documents

DateDescription
28/05/2528 May 2025 Confirmation statement made on 2025-05-26 with no updates

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23/04/2523 April 2025 Registration of charge 114035130020, created on 2025-04-16

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19/03/2519 March 2025 Total exemption full accounts made up to 2024-06-30

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20/12/2420 December 2024 Registration of charge 114035130019, created on 2024-12-18

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15/11/2415 November 2024 Registration of charge 114035130018, created on 2024-11-13

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01/11/241 November 2024 Registration of charge 114035130017, created on 2024-10-31

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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12/06/2412 June 2024 Registration of charge 114035130016, created on 2024-06-10

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10/06/2410 June 2024 Registration of charge 114035130015, created on 2024-06-06

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27/05/2427 May 2024 Confirmation statement made on 2024-05-26 with no updates

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21/02/2421 February 2024 Registration of charge 114035130014, created on 2024-02-19

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13/12/2313 December 2023 Total exemption full accounts made up to 2023-06-30

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28/11/2328 November 2023 Registration of charge 114035130013, created on 2023-11-21

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13/10/2313 October 2023 Registration of charge 114035130012, created on 2023-10-13

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28/09/2328 September 2023 Registration of charge 114035130011, created on 2023-09-26

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19/09/2319 September 2023 Registration of charge 114035130010, created on 2023-09-18

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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07/06/237 June 2023 Registration of charge 114035130009, created on 2023-06-06

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30/05/2330 May 2023 Confirmation statement made on 2023-05-26 with no updates

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24/01/2324 January 2023 Registration of charge 114035130008, created on 2023-01-23

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05/01/235 January 2023 Total exemption full accounts made up to 2022-06-30

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05/10/225 October 2022 Registration of charge 114035130007, created on 2022-10-05

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/03/2228 March 2022 Registration of charge 114035130006, created on 2022-03-25

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04/02/224 February 2022 Registration of charge 114035130005, created on 2022-01-28

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27/10/2127 October 2021 Total exemption full accounts made up to 2021-06-30

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07/07/217 July 2021 Satisfaction of charge 114035130002 in full

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07/07/217 July 2021 Satisfaction of charge 114035130003 in full

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/12/2028 December 2020 30/06/20 TOTAL EXEMPTION FULL

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22/12/2022 December 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID MARTIN SHALLOW / 22/12/2020

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22/12/2022 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN SHALLOW / 22/12/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/06/2024 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 114035130003

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24/06/2024 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 114035130002

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES

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08/04/208 April 2020 REGISTERED OFFICE CHANGED ON 08/04/2020 FROM PROVIDENCE HOUSE, 14 RALEIGH WAY HANWORTH PARK FELTHAM MIDDLESEX TW13 7NX ENGLAND

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06/03/206 March 2020 30/06/19 TOTAL EXEMPTION FULL

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13/09/1913 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 114035130001

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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07/06/187 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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