CompaniesInTheUK

ARAGON COURT (AMPTHILL) MANAGEMENT COMPANY LIMITED

Company number 02230255 ·

Active

118 filings

Date Filing
16 Mar 2026 Termination of appointment of Sarah Jane Marchant as a director on 2026-03-01 · 1 page View document
16 Mar 2026 Appointment of Miss Sarah Jane Marchant as a director on 2026-03-01 · 2 pages View document
16 Mar 2026 Director's details changed for Ms Sarah Marchant on 2026-03-16 · 2 pages View document
16 Mar 2026 Confirmation statement made on 2026-03-14 with no updates · 3 pages View document
20 Nov 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
14 Mar 2025 Confirmation statement made on 2025-03-14 with updates · 4 pages View document
3 Mar 2025 Registered office address changed from C/O P & R Management Services (Uk) Ltd Mcabold House 74 Dury Lane Houghton LU5 5ED United Kingdom to Mcabold House 74 Drury Lane Houghton Regis LU5 5ED on 2025-03-03 · 1 page View document
22 Nov 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
20 Sep 2024 Appointment of Mrs Penelope Kay Foster as a director on 2024-09-19 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
15 Mar 2024 Confirmation statement made on 2024-03-14 with no updates · 3 pages View document
19 Dec 2023 Micro company accounts made up to 2023-03-31 · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
16 Mar 2023 Confirmation statement made on 2023-03-14 with no updates · 3 pages View document
2 Feb 2023 Appointment of P&R Management Services (Uk) Ltd as a secretary on 2023-02-01 · 2 pages View document
31 Jan 2023 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to C/O P & R Management Services (Uk) Ltd Mcabold House 74 Dury Lane Houghton LU5 5ED on 2023-01-31 · 1 page View document
31 Jan 2023 Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 2023-01-31 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
28 Jun 2021 Micro company accounts made up to 2021-03-31 · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
21 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
15 Mar 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES View document
19 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
18 Apr 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
10 Sep 2018 DIRECTOR APPOINTED MS SARAH MARCHANT View document
9 Apr 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
1 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR TONI WARNER View document
1 Sep 2017 REGISTERED OFFICE CHANGED ON 01/09/2017 FROM CHERIBOURNE HOUSE 45A STATION ROAD WILLINGTON BEDFORD BEDFORDSHIRE MK44 3QL View document
1 Sep 2017 DIRECTOR APPOINTED MRS JANE DAVIES View document
1 Sep 2017 SECRETARY APPOINTED MRS STEPHANIE FRYERS View document
20 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / TONI ELLIS / 20/06/2017 View document
1 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
22 May 2017 APPOINTMENT TERMINATED, SECRETARY EVELYN TODD View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
14 Mar 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES View document
7 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
11 Apr 2016 Annual return made up to 14 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
27 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
24 Mar 2015 Annual return made up to 14 March 2015 with full list of shareholders View document
7 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
26 Mar 2014 Annual return made up to 14 March 2014 with full list of shareholders View document
17 Jun 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
20 Mar 2013 Annual return made up to 14 March 2013 with full list of shareholders View document
20 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / TONI WARNER / 30/06/2012 View document
16 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
27 Mar 2012 Annual return made up to 14 March 2012 with full list of shareholders View document
11 Jul 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
13 Apr 2011 Annual return made up to 14 March 2011 with full list of shareholders View document
6 Jul 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
31 Mar 2010 Annual return made up to 14 March 2010 with full list of shareholders View document
31 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / TONI WARNER / 14/03/2010 View document
1 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
2 Apr 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS View document
4 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
23 May 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS View document
14 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
12 Apr 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS View document
11 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
29 Mar 2006 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS View document
27 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
14 Apr 2005 RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS View document
15 Feb 2005 DIRECTOR'S PARTICULARS CHANGED View document
1 Sep 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
29 Mar 2004 RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS View document
7 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
18 Apr 2003 RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS View document
9 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
8 Jul 2002 REGISTERED OFFICE CHANGED ON 08/07/02 FROM: ARGENT HOUSE 5 GOLDINGTON ROAD BEDFORD MK40 3JY View document
16 Apr 2002 RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS View document
1 Aug 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
27 Mar 2001 RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS View document
29 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
27 Mar 2000 RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS View document
27 Mar 2000 NEW SECRETARY APPOINTED View document
27 Mar 2000 SECRETARY RESIGNED View document
27 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
20 Apr 1999 RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS View document
9 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
14 Apr 1998 RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS View document
20 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
21 Apr 1997 RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS View document
2 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
3 Jul 1996 RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS View document
11 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
29 Aug 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
27 Jun 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Mar 1995 RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS View document
29 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
21 Mar 1994 RETURN MADE UP TO 14/03/94; CHANGE OF MEMBERS View document
26 Nov 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
6 Oct 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
4 Apr 1993 RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS View document
18 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
7 Oct 1992 RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS View document
14 Jul 1992 REGISTERED OFFICE CHANGED ON 14/07/92 FROM: FLAT 6, ARAGON COURT KATHERINES GARDEN AMPTHILL BEDFORD, MK45 2LY View document
14 Apr 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
14 Apr 1992 RETURN MADE UP TO 14/03/91; FULL LIST OF MEMBERS View document
15 Jul 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
15 Jul 1991 FULL ACCOUNTS MADE UP TO 31/03/89 View document
13 Feb 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
13 Feb 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
13 Feb 1991 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
13 Feb 1991 STRIKE-OFF ACTION DISCONTINUED View document
27 Nov 1990 FIRST GAZETTE View document
22 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Mar 1989 REGISTERED OFFICE CHANGED ON 13/03/89 FROM: ARGENT HOUSE GOLDINGTON ROAD BEDFORD View document
16 May 1988 REGISTERED OFFICE CHANGED ON 16/05/88 FROM: 183-185 BERMONDSEY STREET LONDON SE1 3UW View document
16 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Mar 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document