AGK PROPERTY HOLDDINGS LIMITED

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Company Documents

DateDescription
12/12/2412 December 2024 Accounts for a small company made up to 2024-03-31

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26/10/2426 October 2024 Statement of capital following an allotment of shares on 2024-10-21

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16/10/2416 October 2024 Confirmation statement made on 2024-10-12 with updates

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08/04/248 April 2024 Statement of capital following an allotment of shares on 2024-03-29

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Accounts for a small company made up to 2023-03-31

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12/10/2312 October 2023 Director's details changed for Mr Aniruddha Bhanuprasad Mehta on 2023-10-01

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12/10/2312 October 2023 Change of details for Mr Aniruddha Bhanuprasad Mehta as a person with significant control on 2023-10-01

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12/10/2312 October 2023 Confirmation statement made on 2023-10-12 with updates

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12/10/2312 October 2023 Director's details changed for Mrs Gauri Aniruddha Mehta on 2023-10-01

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12/10/2312 October 2023 Change of details for Mrs Gauri Aniruddha Mehta as a person with significant control on 2023-10-01

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21/09/2321 September 2023 Statement of capital following an allotment of shares on 2023-09-08

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21/09/2321 September 2023 Registered office address changed from Unit G01, Ground Floor Metroline House 118-122 College Road Harrow HA1 1BQ United Kingdom to Unit 201, Second Floor Metroline House 118-122 College Road Harrow HA1 1BQ on 2023-09-21

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21/09/2321 September 2023 Statement of capital following an allotment of shares on 2023-08-18

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08/07/238 July 2023 Statement of capital following an allotment of shares on 2023-06-02

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Registered office address changed from 5 Jardine House, Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX United Kingdom to Unit G01, Ground Floor Metroline House 118-122 College Road Harrow HA1 1BQ on 2022-12-19

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19/12/2219 December 2022 Confirmation statement made on 2022-11-10 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-03-31

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04/12/214 December 2021 Statement of capital following an allotment of shares on 2021-11-03

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04/12/214 December 2021 Previous accounting period shortened from 2021-06-30 to 2021-03-31

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04/12/214 December 2021 Confirmation statement made on 2021-11-10 with updates

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04/12/214 December 2021 Statement of capital following an allotment of shares on 2021-06-29

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16/04/2116 April 2021 30/06/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/11/2010 November 2020 CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES

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26/08/2026 August 2020 06/08/20 STATEMENT OF CAPITAL GBP 1200000

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES

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04/08/204 August 2020 CONSOLIDATION 14/07/2020

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04/08/204 August 2020 14/07/20 STATEMENT OF CAPITAL GBP 100000.00

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04/08/204 August 2020 CONSOLIDATION 14/07/20

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11/07/2011 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/06/2027 June 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES

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21/11/1921 November 2019 DIRECTOR APPOINTED MR CHANDRESH KAPADIA

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21/11/1921 November 2019 APPOINTMENT TERMINATED, DIRECTOR CHIRAG PATEL

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04/09/194 September 2019 COMPANY NAME CHANGED AGK PROPERTY HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/09/19

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18/06/1918 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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