AGHOCO 1063 LIMITED
Company number 07745982 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Confirmation statement made on 2026-08-19 with no updates · 3 pages | View document |
| 7 Oct 2025 | Full accounts made up to 2024-12-31 · 36 pages | View document |
| 2 Sep 2025 | Confirmation statement made on 2025-08-19 with no updates · 3 pages | View document |
| 21 Jul 2025 | Secretary's details changed for Csc Fiduciary Services (Uk) Limited on 2025-07-21 · 1 page | View document |
| 9 Dec 2024 | Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on 2024-12-09 · 1 page | View document |
| 30 Sep 2024 | Full accounts made up to 2023-12-31 · 33 pages | View document |
| 3 Sep 2024 | Confirmation statement made on 2024-08-19 with no updates · 3 pages | View document |
| 23 Aug 2024 | Change of details for Equitix Healthcare 2 Ltd as a person with significant control on 2016-04-06 · 2 pages | View document |
| 5 Oct 2023 | Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 2023-10-05 · 2 pages | View document |
| 23 Sep 2023 | Full accounts made up to 2022-12-31 · 29 pages | View document |
| 1 Sep 2023 | Confirmation statement made on 2023-08-19 with no updates · 3 pages | View document |
| 5 Apr 2023 | Termination of appointment of Robert Alistair Martin Gillespie as a director on 2023-03-31 · 1 page | View document |
| 4 Apr 2023 | Appointment of Mr Stewart William Small as a director on 2023-03-31 · 2 pages | View document |
| 10 Mar 2023 | Change of details for Equitix Healthcare 2 Ltd as a person with significant control on 2023-03-09 · 2 pages | View document |
| 10 Mar 2023 | Change of details for Equitix Healthcare 2 Ltd as a person with significant control on 2016-04-06 · 2 pages | View document |
| 9 Mar 2023 | Notification of Equitix Ltd as a person with significant control on 2016-04-06 · 2 pages | View document |
| 1 Oct 2022 | Full accounts made up to 2021-12-31 · 29 pages | View document |
| 30 Dec 2021 | Full accounts made up to 2020-12-31 · 28 pages | View document |
| 10 Mar 2020 | REGISTERED OFFICE CHANGED ON 10/03/2020 FROM 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH | View document |
| 4 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MACKINLAY | View document |
| 10 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 19 Aug 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES | View document |
| 23 Aug 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES | View document |
| 28 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 9 May 2018 | DIRECTOR APPOINTED MR ROBERT ALISTAIR MARTIN GILLESPIE | View document |
| 9 May 2018 | DIRECTOR APPOINTED MS CHARLOTTE SOPHIE ELLEN DOUGLASS | View document |
| 8 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARKER | View document |
| 8 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER SHELDRAKE | View document |
| 21 Sep 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES | View document |
| 5 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR SABRINA SIDHU | View document |
| 8 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 30 Aug 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | View document |
| 20 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 4 Nov 2015 | Annual return made up to 19 August 2015 with full list of shareholders | View document |
| 5 Oct 2015 | AUDITOR'S RESIGNATION | View document |
| 26 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SHELDRAKE / 26/08/2015 | View document |
| 4 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 5 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GILES BURLEY PARKER / 01/05/2015 | View document |
| 21 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SHELDRAKE / 08/11/2013 | View document |
| 21 Aug 2014 | Annual return made up to 19 August 2014 with full list of shareholders | View document |
| 21 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GILES BURLEY PARKER / 08/11/2013 | View document |
| 21 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SABRINA SIDHU / 08/11/2013 | View document |
| 15 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 5 Dec 2013 | REGISTERED OFFICE CHANGED ON 05/12/2013 FROM BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET LONDON EC1M 6HR | View document |
| 28 Aug 2013 | Annual return made up to 19 August 2013 with full list of shareholders | View document |
| 8 Aug 2013 | DIRECTOR APPOINTED MR GAVIN WILLIAM MACKINLAY | View document |
| 6 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR RORY CHRISTIE | View document |
| 10 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 10 Sep 2012 | Annual return made up to 19 August 2012 with full list of shareholders | View document |
| 12 Dec 2011 | ARTICLES OF ASSOCIATION | View document |
| 3 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART | View document |
| 3 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED | View document |
| 3 Nov 2011 | DIRECTOR APPOINTED PETER JOHN SHELDRAKE | View document |
| 3 Nov 2011 | DIRECTOR APPOINTED MR RORY WILLIAM CHRISTIE | View document |
| 3 Nov 2011 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM | View document |
| 3 Nov 2011 | CURREXT FROM 31/08/2012 TO 31/12/2012 | View document |
| 3 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED | View document |
| 3 Nov 2011 | DIRECTOR APPOINTED MR NICHOLAS PARKER | View document |
| 3 Nov 2011 | DIRECTOR APPOINTED SABRINA SIDHU | View document |
| 3 Nov 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 Nov 2011 | 17/10/11 STATEMENT OF CAPITAL GBP 2 | View document |
| 3 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED | View document |
| 19 Aug 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |