AGV DEVELOPMENTS LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Confirmation statement made on 2025-06-02 with no updates

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30/08/2430 August 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

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12/08/2412 August 2024 Total exemption full accounts made up to 2024-05-31

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14/06/2414 June 2024 Confirmation statement made on 2024-06-02 with updates

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

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14/09/2314 September 2023 Total exemption full accounts made up to 2023-05-31

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16/06/2316 June 2023 Confirmation statement made on 2023-06-02 with no updates

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07/06/237 June 2023 Change of details for Mr Richard Newman as a person with significant control on 2019-04-24

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

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21/10/2221 October 2022 Total exemption full accounts made up to 2022-05-31

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

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11/08/2011 August 2020 31/05/20 TOTAL EXEMPTION FULL

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES

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

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21/11/1921 November 2019 31/05/19 TOTAL EXEMPTION FULL

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18/11/1918 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAN NEWMAN / 18/11/2019

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18/11/1918 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSEY NEWMAN / 18/11/2019

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17/07/1917 July 2019 REGISTERED OFFICE CHANGED ON 17/07/2019 FROM 172 SOUTHGATE STREET GLOUCESTER GL1 2EZ ENGLAND

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08/07/198 July 2019 REGISTERED OFFICE CHANGED ON 08/07/2019 FROM 20 NEWERNE STREET LYDNEY GLOUCESTERSHIRE GL15 5RA ENGLAND

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES

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

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19/10/1819 October 2018 31/05/18 TOTAL EXEMPTION FULL

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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03/01/183 January 2018 31/05/17 TOTAL EXEMPTION FULL

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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

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20/02/1720 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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29/06/1629 June 2016 Annual return made up to 2 June 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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15/03/1615 March 2016 03/03/16 STATEMENT OF CAPITAL GBP 5

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15/03/1615 March 2016 ADOPT ARTICLES 03/03/2016

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24/07/1524 July 2015 12/06/15 STATEMENT OF CAPITAL GBP 4

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16/06/1516 June 2015 REGISTERED OFFICE CHANGED ON 16/06/2015 FROM 20 NEWERNE STREET LYDNEY GLOUCESTERSHIRE GL15 5RA ENGLAND

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16/06/1516 June 2015 REGISTERED OFFICE CHANGED ON 16/06/2015 FROM 20 NEWERNE STRETT LYDNEY GLOUCESTERSHIRE GL15 5DU UNITED KINGDOM

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16/06/1516 June 2015 CURRSHO FROM 30/06/2016 TO 31/05/2016

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04/06/154 June 2015 COMPANY NAME CHANGED AVG DEVELOPMENTS LTD CERTIFICATE ISSUED ON 04/06/15

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02/06/152 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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