A.G.G. (COVENTRY) LIMITED

Company number 03841404 ·

Active

92 filings

Date Filing
17 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 9 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
19 Sep 2025 Confirmation statement made on 2025-09-05 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
28 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 8 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
19 Sep 2023 Confirmation statement made on 2023-09-05 with no updates · 3 pages View document
22 May 2023 Total exemption full accounts made up to 2022-09-30 · 9 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
18 May 2022 Satisfaction of charge 3 in full · 1 page View document
18 May 2022 Satisfaction of charge 4 in full · 1 page View document
1 Mar 2022 Notification of Vicky Bhattu as a person with significant control on 2022-02-28 · 2 pages View document
1 Mar 2022 Change of details for Mr Gurbaksh Singh Bhattu as a person with significant control on 2022-02-28 · 2 pages View document
17 Feb 2022 Appointment of Mrs Vicky Kaur Bhattu as a director on 2022-02-17 · 2 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
28 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 10 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
26 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
5 Sep 2019 CESSATION OF AMRIK SINGH AS A PSC View document
5 Sep 2019 APPOINTMENT TERMINATED, SECRETARY GUBAKSH BHATTU View document
5 Sep 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES View document
5 Sep 2019 SECRETARY APPOINTED MRS VICKY KAUR BHATTU View document
2 Sep 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GURBAKSH SINGH BHATTU View document
2 Sep 2019 APPOINTMENT TERMINATED, SECRETARY AMRIK SINGH View document
2 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR PARMJEET KAUR View document
2 Sep 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES View document
2 Sep 2019 SECRETARY APPOINTED MR GUBAKSH SINGH BHATTU View document
2 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR. GURBAKSH SINGH / 01/07/2019 View document
21 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR. GURBAKASH SINGH / 19/02/2019 View document
15 Feb 2019 30/09/18 TOTAL EXEMPTION FULL View document
26 Oct 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
4 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
18 Sep 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES View document
14 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR. AMRIK AMRIK SINGH / 09/09/2017 View document
13 Sep 2017 DIRECTOR APPOINTED MR. AMRIK AMRIK SINGH View document
19 May 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
20 Sep 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES View document
10 Feb 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
9 Oct 2015 Annual return made up to 18 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
20 Mar 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
21 Sep 2014 Annual return made up to 18 September 2014 with full list of shareholders View document
21 Feb 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
22 Sep 2013 Annual return made up to 18 September 2013 with full list of shareholders View document
27 Feb 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
21 Sep 2012 REGISTERED OFFICE CHANGED ON 21/09/2012 FROM 130-132 FAR GOSFORD STREET COVENTRY WEST MIDLANDS CV1 5EA View document
20 Sep 2012 Annual return made up to 18 September 2012 with full list of shareholders View document
3 Feb 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
21 Sep 2011 Annual return made up to 18 September 2011 with full list of shareholders View document
27 Jul 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
27 Jul 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
30 Mar 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
5 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
5 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
9 Oct 2010 Annual return made up to 18 September 2010 with full list of shareholders View document
9 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / PARMJEET KAUR / 09/09/2010 View document
18 Feb 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
19 Sep 2009 RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS View document
15 May 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
30 Oct 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS View document
2 May 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
18 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE/CO CHARLES/EXTEND / CHARGE NO: 2 View document
19 Sep 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS View document
23 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
18 Sep 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS View document
4 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
15 Sep 2005 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS View document
1 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
21 Sep 2004 RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS View document
16 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
22 Sep 2003 RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS View document
22 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
23 Sep 2002 RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS View document
30 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
21 Sep 2001 RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS View document
17 Aug 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 View document
7 Dec 2000 PARTICULARS OF MORTGAGE/CHARGE View document
18 Sep 2000 RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS View document
21 Nov 1999 REGISTERED OFFICE CHANGED ON 21/11/99 FROM: 1ST FLOOR WINDSOR HOUSE 1270 LONDON ROAD LONDON SW16 4DH View document
29 Sep 1999 NEW SECRETARY APPOINTED View document
29 Sep 1999 NEW DIRECTOR APPOINTED View document
20 Sep 1999 REGISTERED OFFICE CHANGED ON 20/09/99 FROM: HIGHSTONE HOOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU View document
17 Sep 1999 DIRECTOR RESIGNED View document
17 Sep 1999 SECRETARY RESIGNED View document
14 Sep 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document