AGV DEVELOPMENTS LIMITED

Company number 09618071 ·

Active

45 filings

Date Filing
30 Jul 2026 Total exemption full accounts made up to 2026-05-31 · 9 pages View document
21 Jun 2026 Confirmation statement made on 2026-06-02 with updates · 6 pages View document
18 Jun 2026 Notification of Lindsey Newman as a person with significant control on 2026-05-16 · 2 pages View document
17 Jun 2026 Change of details for Mr Richard Newman as a person with significant control on 2026-05-16 · 2 pages View document
31 May 2026 Annual accounts for the year ending 31 May 2026 View accounts
18 Nov 2025 Total exemption full accounts made up to 2025-05-31 · 9 pages View document
12 Jun 2025 Confirmation statement made on 2025-06-02 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
30 Aug 2024 Registered office address changed from Beaumont House 172 Southgate Street Gloucester Gloucestershire GL1 2EZ England to 4th Floor Llanthony Warehouse the Docks Gloucester Gloucestershire GL1 2EH on 2024-08-30 · 1 page View document
12 Aug 2024 Total exemption full accounts made up to 2024-05-31 · 10 pages View document
14 Jun 2024 Confirmation statement made on 2024-06-02 with updates · 6 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
14 Sep 2023 Total exemption full accounts made up to 2023-05-31 · 8 pages View document
16 Jun 2023 Confirmation statement made on 2023-06-02 with no updates · 3 pages View document
7 Jun 2023 Change of details for Mr Richard Newman as a person with significant control on 2019-04-24 · 2 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
21 Oct 2022 Total exemption full accounts made up to 2022-05-31 · 9 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
11 Aug 2020 31/05/20 TOTAL EXEMPTION FULL View document
10 Jun 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
21 Nov 2019 31/05/19 TOTAL EXEMPTION FULL View document
18 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSEY NEWMAN / 18/11/2019 View document
18 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAN NEWMAN / 18/11/2019 View document
17 Jul 2019 REGISTERED OFFICE CHANGED ON 17/07/2019 FROM 172 SOUTHGATE STREET GLOUCESTER GL1 2EZ ENGLAND View document
8 Jul 2019 REGISTERED OFFICE CHANGED ON 08/07/2019 FROM 20 NEWERNE STREET LYDNEY GLOUCESTERSHIRE GL15 5RA ENGLAND View document
8 Jul 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
19 Oct 2018 31/05/18 TOTAL EXEMPTION FULL View document
6 Jun 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
3 Jan 2018 31/05/17 TOTAL EXEMPTION FULL View document
9 Jun 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
20 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
29 Jun 2016 Annual return made up to 2 June 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
15 Mar 2016 ADOPT ARTICLES 03/03/2016 View document
15 Mar 2016 03/03/16 STATEMENT OF CAPITAL GBP 5 View document
24 Jul 2015 12/06/15 STATEMENT OF CAPITAL GBP 4 View document
16 Jun 2015 CURRSHO FROM 30/06/2016 TO 31/05/2016 View document
16 Jun 2015 REGISTERED OFFICE CHANGED ON 16/06/2015 FROM 20 NEWERNE STREET LYDNEY GLOUCESTERSHIRE GL15 5RA ENGLAND View document
16 Jun 2015 REGISTERED OFFICE CHANGED ON 16/06/2015 FROM 20 NEWERNE STRETT LYDNEY GLOUCESTERSHIRE GL15 5DU UNITED KINGDOM View document
4 Jun 2015 COMPANY NAME CHANGED AVG DEVELOPMENTS LTD CERTIFICATE ISSUED ON 04/06/15 View document
2 Jun 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document