AGMA PROPERTY DEVELOPMENTS LIMITED

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Company Documents

DateDescription
26/06/2526 June 2025 Registered office address changed from Bedford House 60 Chorley New Road Bolton BL1 4DA England to Fourth Floor, Unit 5B the Parklands Lostock Bolton BL6 4SD on 2025-06-26

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26/06/2526 June 2025 Change of details for Mrs Mamta Grover as a person with significant control on 2025-06-26

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26/06/2526 June 2025 Change of details for Mr Ajay Grover as a person with significant control on 2025-06-26

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28/01/2528 January 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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20/02/2420 February 2024 Micro company accounts made up to 2023-05-31

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11/12/2311 December 2023 Confirmation statement made on 2023-11-23 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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17/01/2317 January 2023 Micro company accounts made up to 2022-05-31

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13/12/2213 December 2022 Confirmation statement made on 2022-11-23 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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01/03/221 March 2022 Micro company accounts made up to 2021-05-31

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06/12/216 December 2021 Director's details changed for Mrs Mamta Grover on 2021-12-06

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06/12/216 December 2021 Change of details for Mrs Mamta Grover as a person with significant control on 2021-12-06

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06/12/216 December 2021 Change of details for Mr Ajay Grover as a person with significant control on 2021-12-06

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06/12/216 December 2021 Registered office address changed from 8-10 Bolton Street Ramsbottom Bury BL0 9HX England to Bedford House 60 Chorley New Road Bolton BL1 4DA on 2021-12-06

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06/12/216 December 2021 Director's details changed for Mrs Mamta Grover on 2021-12-06

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06/12/216 December 2021 Director's details changed for Mr Ajay Grover on 2021-12-06

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23/11/2123 November 2021 Confirmation statement made on 2021-11-23 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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19/03/2119 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 080874670001

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25/11/2025 November 2020 CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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05/11/195 November 2019 SECOND FILING OF TM01 FOR MAJID ALI

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05/11/195 November 2019 SECOND FILING OF TM01 FOR ASMA ALI

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES

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10/06/1910 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAMTA GROVER

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10/06/1910 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AJAY GROVER

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10/06/1910 June 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/06/2019

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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08/03/198 March 2019 APPOINTMENT TERMINATED, DIRECTOR MAJID ALI

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08/03/198 March 2019 APPOINTMENT TERMINATED, DIRECTOR ASMA ALI

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES

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27/02/1827 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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24/02/1724 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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17/01/1717 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS MAMTA GROVER / 15/01/2017

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17/01/1717 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR AJAY GROVER / 15/01/2017

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06/01/176 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MAJID ALI / 03/01/2017

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06/01/176 January 2017 REGISTERED OFFICE CHANGED ON 06/01/2017 FROM 16 PROSPECT PLACE BURY LANCASHIRE BL9 8EX

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06/01/176 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS ASMA ALI / 03/01/2017

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31/05/1631 May 2016 Annual return made up to 29 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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01/06/151 June 2015 Annual return made up to 29 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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18/03/1518 March 2015 REGISTERED OFFICE CHANGED ON 18/03/2015 FROM 10 BOLTON STREET RAMSBOTTOM BURY LANCASHIRE BL0 9HX

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18/03/1518 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR AJAY GROVER / 18/03/2015

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18/03/1518 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS ASMA ALI / 18/03/2015

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18/03/1518 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MAJID ALI / 18/03/2015

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18/03/1518 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS MAMTA GROVER / 18/03/2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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03/06/143 June 2014 Annual return made up to 29 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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10/01/1410 January 2014 DIRECTOR APPOINTED MRS MAMTA GROVER

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10/01/1410 January 2014 DIRECTOR APPOINTED MRS ASMA ALI

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10/01/1410 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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13/06/1313 June 2013 Annual return made up to 29 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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06/02/136 February 2013 APPOINTMENT TERMINATED, DIRECTOR ASMA ALI

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06/02/136 February 2013 APPOINTMENT TERMINATED, DIRECTOR MAMTA GROVER

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04/01/134 January 2013 COMPANY NAME CHANGED CLAIMS REFUNDED LIMITED CERTIFICATE ISSUED ON 04/01/13

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04/01/134 January 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/01/132 January 2013 DIRECTOR APPOINTED MR AJAY GROVER

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02/01/132 January 2013 DIRECTOR APPOINTED MR MAJID ALI

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29/05/1229 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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