ARGENTO INVESTMENTS LTD

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Company Documents

DateDescription
20/04/2520 April 2025 Confirmation statement made on 2025-04-15 with no updates

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29/11/2429 November 2024 Accounts for a small company made up to 2024-02-29

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17/10/2417 October 2024 Termination of appointment of Louise Jennifer Walker as a director on 2024-10-16

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17/10/2417 October 2024 Termination of appointment of Stephen Mountain as a director on 2024-10-16

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17/04/2417 April 2024 Confirmation statement made on 2024-04-15 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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29/11/2329 November 2023 Accounts for a small company made up to 2023-02-28

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10/11/2310 November 2023 Director's details changed for Mr Matthew Paul Woollam on 2023-11-09

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20/04/2320 April 2023 Confirmation statement made on 2023-04-15 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/11/2228 November 2022 Accounts for a small company made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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27/09/2127 September 2021 Total exemption full accounts made up to 2021-02-28

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23/06/2123 June 2021 Second filing for the appointment of Mr Matthew Woollam as a director

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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15/04/2115 April 2021 PREVSHO FROM 31/07/2021 TO 28/02/2021

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15/04/2115 April 2021 CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES

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13/04/2113 April 2021 DIRECTOR APPOINTED MRS LOUISE JENNIFER WALKER

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01/04/211 April 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SILVANITO HOLDINGS LIMITED

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01/04/211 April 2021 APPOINTMENT TERMINATED, DIRECTOR LEE WHITTAKER

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01/04/211 April 2021 CESSATION OF JONATHAN IRWIN AS A PSC

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01/04/211 April 2021 CESSATION OF LEE HARVEY WHITTAKER AS A PSC

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30/03/2130 March 2021 REGISTERED OFFICE CHANGED ON 30/03/2021 FROM 19 ST. CHRISTOPHERS WAY PRIDE PARK DERBY DE24 8JY ENGLAND

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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16/10/2016 October 2020 CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/04/2030 April 2020 31/07/19 TOTAL EXEMPTION FULL

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13/10/1913 October 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES

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11/10/1911 October 2019 DIRECTOR APPOINTED MR MATTHEW WOOLLAM

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11/10/1911 October 2019 Appointment of Mr Matthew Woollam as a director on 2019-10-01

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11/10/1911 October 2019 DIRECTOR APPOINTED MR STEPHEN MOUNTAIN

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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16/07/1916 July 2019 PSC'S CHANGE OF PARTICULARS / MR JONATHAN IRWIN / 05/07/2017

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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16/07/1916 July 2019 PSC'S CHANGE OF PARTICULARS / MR LEE HARVEY WHITTAKER / 05/07/2017

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20/05/1920 May 2019 REGISTERED OFFICE CHANGED ON 20/05/2019 FROM SUITE 423, CHADWICK HOUSE WARRINGTON ROAD BIRCHWOOD WARRINGTON WA3 6AE ENGLAND

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28/04/1928 April 2019 31/07/18 TOTAL EXEMPTION FULL

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26/09/1826 September 2018 DISS40 (DISS40(SOAD))

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25/09/1825 September 2018 FIRST GAZETTE

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23/09/1823 September 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES

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21/09/1821 September 2018 REGISTERED OFFICE CHANGED ON 21/09/2018 FROM GF RO 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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06/07/186 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE HARVEY WHITTAKER / 06/07/2018

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06/07/186 July 2018 REGISTERED OFFICE CHANGED ON 06/07/2018 FROM THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM

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06/07/186 July 2018 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN IRWIN / 06/07/2018

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06/07/186 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN IRWIN / 06/07/2018

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06/07/186 July 2018 PSC'S CHANGE OF PARTICULARS / MR LEE HARVEY WHITTAKER / 06/07/2018

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06/07/186 July 2018 PSC'S CHANGE OF PARTICULARS / MR JONATHAN IRWIN / 06/07/2018

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05/07/175 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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