AGH DEVELOPMENTS LIMITED
Company number 08345435 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Registration of charge 083454350007, created on 2026-05-08 · 33 pages | View document |
| 13 Apr 2026 | Registration of charge 083454350006, created on 2026-03-31 · 27 pages | View document |
| 2 Apr 2026 | Registration of charge 083454350004, created on 2026-03-31 · 25 pages | View document |
| 2 Apr 2026 | Registration of charge 083454350001, created on 2026-03-31 · 24 pages | View document |
| 2 Apr 2026 | Registration of charge 083454350002, created on 2026-03-31 · 24 pages | View document |
| 2 Apr 2026 | Registration of charge 083454350003, created on 2026-03-31 · 24 pages | View document |
| 2 Apr 2026 | Registration of charge 083454350005, created on 2026-03-31 · 45 pages | View document |
| 6 Feb 2026 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 28 Jan 2026 | Confirmation statement made on 2026-01-27 with updates · 5 pages | View document |
| 28 Dec 2025 | Memorandum and Articles of Association · 21 pages | View document |
| 28 Dec 2025 | Resolutions · 1 page | View document |
| 2 Dec 2025 | Previous accounting period shortened from 2025-03-31 to 2024-12-31 · 1 page | View document |
| 14 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-06 · 3 pages | View document |
| 8 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-06 · 3 pages | View document |
| 17 Sep 2025 | Confirmation statement made on 2025-09-17 with no updates · 3 pages | View document |
| 17 Jan 2025 | Registered office address changed from Suite 7, Lesscent House 405 Wigan Road Ashton-in-Makerfield Wigan WN4 0AR England to The Office, Moor Lane Farm, Downall Green Road Ashton-in-Makerfield Wigan WN4 0NA on 2025-01-17 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Dec 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 25 Oct 2024 | Confirmation statement made on 2024-09-17 with no updates · 3 pages | View document |
| 20 May 2024 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Mar 2024 | Previous accounting period shortened from 2023-06-29 to 2023-03-31 · 1 page | View document |
| 2 Nov 2023 | Registered office address changed from C/O the Office 35 Townfields Ashton-in-Makerfield Wigan WN4 9LJ England to Suite 7, Lesscent House 405 Wigan Road Ashton-in-Makerfield Wigan WN4 0AR on 2023-11-02 · 1 page | View document |
| 21 Sep 2023 | Confirmation statement made on 2023-09-17 with no updates · 3 pages | View document |
| 13 Apr 2023 | Micro company accounts made up to 2022-06-29 · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Mar 2023 | Previous accounting period shortened from 2022-06-30 to 2022-06-29 · 1 page | View document |
| 29 Sep 2022 | Confirmation statement made on 2022-09-17 with no updates · 3 pages | View document |
| 27 Sep 2022 | Previous accounting period extended from 2021-12-31 to 2022-06-30 · 1 page | View document |
| 29 Jun 2022 | Annual accounts for the year ending 29 June 2022 | View accounts |
| 11 Jan 2022 | Registered office address changed from C/O Triton Accountancy Automation House Newton Road Lowton Warrington WA3 2AN England to C/O the Office 35 Townfields Ashton-in-Makerfield Wigan WN4 9LJ on 2022-01-11 · 1 page | View document |
| 28 Sep 2021 | Micro company accounts made up to 2020-12-31 · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 16 Sep 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES | View document |
| 17 Jan 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 31 Oct 2018 | CURRSHO FROM 31/01/2019 TO 31/12/2018 | View document |
| 28 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 10 Jan 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES | View document |
| 9 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | View document |
| 9 Oct 2017 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM C/O FLANNAGANS ACCOUNTANTS 7 BANKSIDE, THE WATERMARK GATESHEAD NE11 9SY ENGLAND | View document |
| 31 Jan 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 12 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | View document |
| 18 Aug 2016 | REGISTERED OFFICE CHANGED ON 18/08/2016 FROM FREDERICK HOUSE DEAN GROUP BUSINESS PARK BRENDA ROAD HARTLEPOOL TS25 2BW | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 22 Jan 2016 | Annual return made up to 3 January 2016 with full list of shareholders | View document |
| 8 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 19 Jan 2015 | Annual return made up to 3 January 2015 with full list of shareholders | View document |
| 24 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | View document |
| 10 Feb 2014 | SECRETARY'S CHANGE OF PARTICULARS / DAVID BRISLEN JNR / 17/04/2013 | View document |
| 10 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE BRISLEN / 17/04/2013 | View document |
| 10 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRISLEN JNR / 17/04/2013 | View document |
| 10 Feb 2014 | Annual return made up to 3 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 25 Apr 2013 | REGISTERED OFFICE CHANGED ON 25/04/2013 FROM 3RD FLOOR HORTON HOUSE EXCHANGE FLAGS LIVERPOOL L2 3YL UNITED KINGDOM | View document |
| 25 Apr 2013 | DIRECTOR APPOINTED CATHERINE BRISLEN | View document |
| 25 Apr 2013 | ADOPT ARTICLES 17/04/2013 | View document |
| 25 Apr 2013 | DIRECTOR APPOINTED DAVID BRISLEN JNR | View document |
| 25 Apr 2013 | SECRETARY APPOINTED DAVID BRISLEN JNR | View document |
| 25 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY BRABNERS SECRETARIES LIMITED | View document |
| 25 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR ADAM RYAN | View document |
| 25 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR BRABNERS DIRECTORS LIMITED | View document |
| 30 Jan 2013 | COMPANY NAME CHANGED BRABCO 1302 LIMITED CERTIFICATE ISSUED ON 30/01/13 | View document |
| 3 Jan 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |