1 & 2 ARGYLL HOUSE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 06/02/246 February 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-04 with updates |
| 04/12/234 December 2023 | Notification of Agnieszka Szymczyk as a person with significant control on 2023-12-04 |
| 04/12/234 December 2023 | Change of details for Mr Jan Coenraad Versfeld as a person with significant control on 2023-12-04 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-09 with updates |
| 09/11/239 November 2023 | Termination of appointment of Jacek Zajac as a director on 2023-11-09 |
| 09/11/239 November 2023 | Appointment of Mrs Agnieszka Szymczyk as a director on 2023-11-09 |
| 09/11/239 November 2023 | Cessation of Jacek Zajac as a person with significant control on 2023-11-09 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-13 with no updates |
| 24/02/2324 February 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 24/02/2224 February 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 12/02/2112 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 21/02/2021 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 08/02/198 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 12/12/1812 December 2018 | PSC'S CHANGE OF PARTICULARS / MR JAN COENRAAD VERSFELD / 16/11/2018 |
| 02/12/182 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAN COENRAAD VERSFELD |
| 02/12/182 December 2018 | CESSATION OF LEE BOYD BAILEY AS A PSC |
| 02/12/182 December 2018 | DIRECTOR APPOINTED MR JAN COENRAAD VERSFELD |
| 02/12/182 December 2018 | APPOINTMENT TERMINATED, DIRECTOR LEE BAILEY |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 04/02/184 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 21/05/1721 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 21/07/1621 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 25/05/1625 May 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 25/07/1525 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 25/07/1525 July 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 09/05/159 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 26/05/1426 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 09/02/149 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 27/07/1327 July 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 20/02/1320 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 19/09/1219 September 2012 | 13/05/12 NO CHANGES |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 20/04/1220 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 25/07/1125 July 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 13/05/1013 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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