AGHOCO 1566 (BIDCO) LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewConfirmation statement made on 2025-07-26 with no updates

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20/01/2520 January 2025

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20/01/2520 January 2025 Audit exemption subsidiary accounts made up to 2024-03-31

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05/01/255 January 2025

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05/01/255 January 2025

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08/08/248 August 2024 Confirmation statement made on 2024-07-26 with no updates

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10/07/2410 July 2024 Termination of appointment of Paul Douglas Overton as a director on 2024-05-20

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12/04/2412 April 2024 Director's details changed for Mrs Louisa Elizabeth Jordison on 2023-07-31

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03/01/243 January 2024 Full accounts made up to 2023-03-31

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08/08/238 August 2023 Confirmation statement made on 2023-07-26 with updates

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03/08/233 August 2023 Statement of capital following an allotment of shares on 2023-07-31

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27/07/2327 July 2023 Registration of charge 108874910005, created on 2023-07-26

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15/12/2215 December 2022 Registration of charge 108874910004, created on 2022-12-15

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08/12/228 December 2022 Full accounts made up to 2022-03-31

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22/12/2122 December 2021 Registration of charge 108874910003, created on 2021-12-22

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08/12/218 December 2021 Full accounts made up to 2021-03-31

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18/11/2118 November 2021 Appointment of Mrs Louisa Elizabeth Jordison as a director on 2021-11-01

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18/11/2118 November 2021 Termination of appointment of Victoria Jane Tabiner as a director on 2021-10-31

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06/08/216 August 2021 Confirmation statement made on 2021-07-26 with no updates

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES

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17/12/1917 December 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES

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08/11/188 November 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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09/08/189 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER HIRST / 31/07/2018

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09/08/189 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL JONATHAN CLEWLOW / 31/07/2018

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES

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26/07/1826 July 2018 ARTICLES OF ASSOCIATION

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16/07/1816 July 2018 ALTER ARTICLES 03/07/2018

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09/07/189 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108874910002

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26/10/1726 October 2017 REGISTERED OFFICE CHANGED ON 26/10/2017 FROM ONE ST PETER'S SQUARE MANCHESTER M2 3DE UNITED KINGDOM

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09/10/179 October 2017 DIRECTOR APPOINTED DR PAUL JONATHAN CLEWLOW

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09/10/179 October 2017 29/09/17 STATEMENT OF CAPITAL GBP 400001

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09/10/179 October 2017 DIRECTOR APPOINTED SIMON CHRISTOPHER HIRST

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09/10/179 October 2017 DIRECTOR APPOINTED MRS VICTORIA JANE TABINER

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09/10/179 October 2017 DIRECTOR APPOINTED DR JONATHAN GARETH WILLIAMS

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03/10/173 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 108874910001

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25/09/1725 September 2017 DIRECTOR APPOINTED MR KEVIN JENNINGS KECK

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22/09/1722 September 2017 APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED

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22/09/1722 September 2017 DIRECTOR APPOINTED BARRY ROBINSON

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22/09/1722 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGHOCO 1578 (MIDCO) LIMITED

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22/09/1722 September 2017 CESSATION OF INHOCO FORMATIONS LIMITED AS A PSC

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22/09/1722 September 2017 APPOINTMENT TERMINATED, DIRECTOR ROGER HART

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22/09/1722 September 2017 CURRSHO FROM 31/07/2018 TO 31/03/2018

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22/09/1722 September 2017 APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED

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22/09/1722 September 2017 APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED

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18/09/1718 September 2017 COMPANY NAME CHANGED AGHOCO 1566 LIMITED CERTIFICATE ISSUED ON 18/09/17

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27/07/1727 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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