AG DERBYSHIRE LIMITED

Date	Description
30/07/2530 July 2025	Current accounting period shortened from 2024-07-31 to 2024-07-30 View Document
18/03/2518 March 2025	Confirmation statement made on 2025-03-18 with no updates View Document
24/07/2424 July 2024	Accounts for a small company made up to 2023-07-31 View Document
20/03/2420 March 2024	Confirmation statement made on 2024-03-18 with no updates View Document
27/11/2327 November 2023	Registered office address changed from Office 1, 21 Hatherton Street Walsall WS4 2LA England to C/O Ag Hotels Group, Camelford House, 3rd Floor 87-90 Albert Embankment, Vauxhall London SE1 7TP on 2023-11-27 View Document
31/07/2331 July 2023	Annual accounts for year ending 31 Jul 2023 View Accounts
12/04/2312 April 2023	Director's details changed for Mr Girish Grover on 2023-03-31 View Document
21/03/2321 March 2023	Confirmation statement made on 2023-03-18 with updates View Document
07/03/237 March 2023	Accounts for a small company made up to 2022-07-31 View Document
25/11/2225 November 2022	Registration of charge 132787120002, created on 2022-11-22 View Document
25/11/2225 November 2022	Registration of charge 132787120003, created on 2022-11-22 View Document
31/07/2231 July 2022	Annual accounts for year ending 31 Jul 2022 View Accounts

13/05/2213 May 2022	Current accounting period extended from 2022-03-31 to 2022-07-31 View Document
12/05/2212 May 2022	Confirmation statement made on 2022-03-18 with no updates View Document
13/01/2213 January 2022	Memorandum and Articles of Association View Document
10/01/2210 January 2022	Resolutions View Document
10/01/2210 January 2022	Resolutions View Document
07/01/227 January 2022	Registration of charge 132787120001, created on 2022-01-07 View Document
23/12/2123 December 2021	Cessation of Turnit Limited as a person with significant control on 2021-12-20 View Document
23/12/2123 December 2021	Notification of Blanturn Holdco Limited as a person with significant control on 2021-12-20 View Document
15/12/2115 December 2021	Registered office address changed from 61-63 Alexandra Road Walsall West Midlands WS1 4DX United Kingdom to Office 1, 21 Hatherton Street Walsall WS4 2LA on 2021-12-15 View Document
15/12/2115 December 2021	Director's details changed for Mr Girish Grover on 2021-12-15 View Document
30/11/2130 November 2021	Certificate of change of name View Document
19/03/2119 March 2021	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document