AG (GLENDEVON) LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Appointment of Mr Marcus Simon Dench as a director on 2025-05-30

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02/06/252 June 2025 Termination of appointment of Simon Edward Jones as a director on 2025-05-30

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14/02/2514 February 2025 Confirmation statement made on 2025-02-14 with no updates

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10/02/2510 February 2025 Registration of charge 118296140007, created on 2025-02-04

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03/02/253 February 2025 Resolutions

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03/02/253 February 2025 Resolutions

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31/01/2531 January 2025 Appointment of Mr Simon Edward Jones as a director on 2025-01-15

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30/07/2430 July 2024

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30/07/2430 July 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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04/06/244 June 2024

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04/06/244 June 2024

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13/03/2413 March 2024 Director's details changed for Mr Carl Anthony Castledine on 2023-11-19

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14/02/2414 February 2024 Confirmation statement made on 2024-02-14 with no updates

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21/01/2421 January 2024

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21/01/2421 January 2024 Audit exemption subsidiary accounts made up to 2022-12-31

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09/01/249 January 2024

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09/01/249 January 2024

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03/07/233 July 2023 Termination of appointment of Neill Timothy Ryder as a director on 2023-06-19

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14/02/2314 February 2023 Confirmation statement made on 2023-02-14 with no updates

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05/01/235 January 2023 Accounts for a small company made up to 2021-12-31

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16/09/2216 September 2022 Change of details for Southern Parks Limited as a person with significant control on 2022-09-02

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23/03/2223 March 2022 Registration of charge 118296140006, created on 2022-03-21

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28/02/2228 February 2022 Change of details for Southern Parks Limited as a person with significant control on 2021-11-25

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25/02/2225 February 2022 Confirmation statement made on 2022-02-14 with no updates

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07/01/227 January 2022 Termination of appointment of Mark Robert Maduras as a director on 2021-11-25

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17/12/2117 December 2021 Satisfaction of charge 118296140001 in full

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17/12/2117 December 2021 Satisfaction of charge 118296140002 in full

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16/12/2116 December 2021 Satisfaction of charge 118296140003 in full

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16/12/2116 December 2021 Satisfaction of charge 118296140005 in full

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16/12/2116 December 2021 Satisfaction of charge 118296140004 in full

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02/12/212 December 2021 Registered office address changed from 23 Savile Row London W1S 2ET United Kingdom to Imex 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX on 2021-12-02

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30/11/2130 November 2021 Appointment of Mr Neill Timothy Ryder as a director on 2021-11-25

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30/11/2130 November 2021 Appointment of Mr Carl Anthony Castledine as a director on 2021-11-25

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30/11/2130 November 2021 Appointment of Mr Greg Lashley as a director on 2021-11-25

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29/11/2129 November 2021 Termination of appointment of Anuj Kumar Mittal as a director on 2021-11-25

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29/11/2129 November 2021 Termination of appointment of Michael William Diana as a director on 2021-11-25

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29/11/2129 November 2021 Termination of appointment of Thomas John Lewis Rowley as a director on 2021-11-25

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03/08/203 August 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES

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06/11/196 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 118296140005

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11/06/1911 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 118296140004

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09/05/199 May 2019 ARTICLES OF ASSOCIATION

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09/05/199 May 2019 ALTER ARTICLES 04/04/2019

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03/05/193 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 118296140003

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25/04/1925 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 118296140002

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25/04/1925 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 118296140001

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18/02/1918 February 2019 CURRSHO FROM 28/02/2020 TO 31/12/2019

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15/02/1915 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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