AGHOCO 1136 LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Satisfaction of charge 083174600010 in full |
| 11/04/2511 April 2025 | Satisfaction of charge 083174600009 in full |
| 24/03/2524 March 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 12/03/2512 March 2025 | Satisfaction of charge 083174600011 in full |
| 12/03/2512 March 2025 | Satisfaction of charge 083174600008 in full |
| 12/03/2512 March 2025 | Satisfaction of charge 083174600013 in full |
| 24/12/2424 December 2024 | Director's details changed for Tom Ainscough on 2021-06-01 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
| 30/04/2430 April 2024 | Director's details changed for Tom Ainscough on 2023-09-01 |
| 30/04/2430 April 2024 | Director's details changed for Mr James Scott Browning on 2017-12-15 |
| 14/01/2414 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 12/09/2312 September 2023 | Termination of appointment of Robert Owen Haycock as a director on 2023-09-11 |
| 30/06/2330 June 2023 | Termination of appointment of Benjamin Charles Bushell as a director on 2023-06-30 |
| 30/06/2330 June 2023 | Termination of appointment of Ian James Calvesbert as a director on 2023-06-30 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-04 with no updates |
| 08/01/238 January 2023 | Full accounts made up to 2022-03-31 |
| 01/12/221 December 2022 | Termination of appointment of Jonathan Frank Sherwood as a director on 2022-10-29 |
| 29/11/2229 November 2022 | Registration of charge 083174600015, created on 2022-11-24 |
| 25/11/2225 November 2022 | Registration of charge 083174600014, created on 2022-11-24 |
| 22/11/2222 November 2022 | Termination of appointment of Paul Gibson as a director on 2022-10-21 |
| 01/11/221 November 2022 | Satisfaction of charge 083174600007 in full |
| 01/11/221 November 2022 | Satisfaction of charge 083174600012 in full |
| 01/11/221 November 2022 | Satisfaction of charge 083174600006 in full |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
| 06/12/216 December 2021 | Full accounts made up to 2021-03-31 |
| 12/06/2012 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BARKER |
| 12/06/2012 June 2020 | DIRECTOR APPOINTED TOM AINSCOUGH |
| 12/06/2012 June 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
| 24/12/1924 December 2019 | CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 19/09/1919 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/02/1925 February 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 25/02/1925 February 2019 | SAIL ADDRESS CREATED |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 27/12/1727 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 083174600008 |
| 27/12/1727 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 083174600009 |
| 21/12/1721 December 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 04/12/2016 |
| 20/12/1720 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083174600003 |
| 20/12/1720 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083174600002 |
| 20/12/1720 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083174600004 |
| 20/12/1720 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083174600005 |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIE ELLISON |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON ELLISON |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED RICHARD DAMON SMITH |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED MR IAN JAMES CALVESBERT |
| 19/12/1719 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 083174600006 |
| 19/12/1719 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 083174600007 |
| 03/12/173 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POWER TOPCO LIMITED |
| 03/12/173 December 2017 | CESSATION OF JULIE ELLISON AS A PSC |
| 03/12/173 December 2017 | CESSATION OF MATTHEW HOWARD BARKER AS A PSC |
| 03/12/173 December 2017 | CESSATION OF SIMON JAMES ELLISON AS A PSC |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/03/178 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 083174600005 |
| 23/02/1723 February 2017 | DIRECTOR APPOINTED MR PAUL GIBSON |
| 23/02/1723 February 2017 | DIRECTOR APPOINTED MR JAMES SCOTT BROWNING |
| 23/12/1623 December 2016 | AUDITOR'S RESIGNATION |
| 21/12/1621 December 2016 | 04/12/16 STATEMENT OF CAPITAL GBP 800 |
| 11/10/1611 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 29/04/1629 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 083174600004 |
| 28/04/1628 April 2016 | ADOPT ARTICLES 15/04/2016 |
| 27/04/1627 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 083174600003 |
| 18/04/1618 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 083174600002 |
| 18/04/1618 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083174600001 |
| 07/12/157 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 02/10/152 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 02/07/152 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 083174600001 |
| 28/01/1528 January 2015 | Annual return made up to 4 December 2014 with full list of shareholders |
| 06/09/146 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 16/08/1416 August 2014 | ADOPT ARTICLES 04/08/2014 |
| 18/06/1418 June 2014 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM C/O ZYRO LIMITED THIRSK INDUSTRIAL PARK YORK ROAD THIRSK NORTH YORKSHIRE YO7 3BX |
| 19/12/1319 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 25/09/1325 September 2013 | SECOND FILING FOR FORM SH01 |
| 27/08/1327 August 2013 | 30/07/13 STATEMENT OF CAPITAL GBP 0.01 |
| 16/08/1316 August 2013 | VARYING SHARE RIGHTS AND NAMES |
| 16/08/1316 August 2013 | SUB-DIVISION 30/07/13 |
| 29/07/1329 July 2013 | 24/07/13 STATEMENT OF CAPITAL GBP 2 |
| 29/07/1329 July 2013 | DIRECTOR APPOINTED MATTHEW HOWARD BARKER |
| 29/07/1329 July 2013 | DIRECTOR APPOINTED SIMON JAMES ELLISON |
| 29/07/1329 July 2013 | DIRECTOR APPOINTED JULIE ELLISON |
| 29/07/1329 July 2013 | REGISTERED OFFICE CHANGED ON 29/07/2013 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 04/12/124 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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