ARGENT GROUP DEVELOPMENTS LIMITED
Company number 00591419 · Monitor this company
162 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Confirmation statement made on 2026-06-14 with no updates · 3 pages | View document |
| 3 Jun 2026 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 16 Jun 2025 | Confirmation statement made on 2025-06-14 with no updates · 3 pages | View document |
| 23 May 2025 | Termination of appointment of Vijyanti Gorasia as a director on 2025-05-23 · 1 page | View document |
| 23 May 2025 | Termination of appointment of Emily Clare Bird as a director on 2025-05-22 · 1 page | View document |
| 23 May 2025 | Appointment of Mr Benjamin James Southward as a director on 2025-05-23 · 2 pages | View document |
| 23 May 2025 | Appointment of Mr Mark Stuart Russell as a director on 2025-05-23 · 2 pages | View document |
| 23 May 2025 | Termination of appointment of Christopher Mark Taylor as a director on 2025-05-23 · 1 page | View document |
| 23 May 2025 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 23 May 2025 | Appointment of Mr Richard James Peacock as a director on 2025-05-22 · 2 pages | View document |
| 3 Jan 2025 | Termination of appointment of Michael Bernard Lightbound as a director on 2024-12-31 · 1 page | View document |
| 3 Jan 2025 | Appointment of Ms Emily Clare Bird as a director on 2024-12-31 · 2 pages | View document |
| 19 Jun 2024 | Confirmation statement made on 2024-06-14 with no updates · 3 pages | View document |
| 31 May 2024 | Appointment of Vijyanti Gorasia as a director on 2024-05-31 · 2 pages | View document |
| 31 May 2024 | Termination of appointment of Kirsty Ann-Marie Wilman as a director on 2024-05-31 · 1 page | View document |
| 15 May 2024 | Register(s) moved to registered inspection location 4 Stable Street London N1C 4AB · 1 page | View document |
| 15 May 2024 | Register inspection address has been changed to 4 Stable Street London N1C 4AB · 1 page | View document |
| 2 May 2024 | Termination of appointment of Jonathan Hugo Eccles Thompson as a director on 2024-05-01 · 1 page | View document |
| 2 May 2024 | Termination of appointment of James Garwood Michael Wates as a director on 2024-05-01 · 1 page | View document |
| 16 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 12 Mar 2024 | Appointment of Joanne Elizabeth Massey as a secretary on 2024-03-12 · 2 pages | View document |
| 12 Mar 2024 | Termination of appointment of David Scudder as a secretary on 2024-03-12 · 1 page | View document |
| 26 Jun 2023 | Confirmation statement made on 2023-06-14 with no updates · 3 pages | View document |
| 13 Jan 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 5 Jan 2022 | Total exemption full accounts made up to 2021-06-30 · 9 pages | View document |
| 14 Jun 2021 | Confirmation statement made on 2021-06-14 with no updates · 3 pages | View document |
| 25 Jul 2019 | ADOPT ARTICLES 20/06/2019 | View document |
| 28 Jun 2019 | DIRECTOR APPOINTED MISS JENNIFER LISBEY | View document |
| 20 Jun 2019 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 20 Jun 2019 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 20 Jun 2019 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 20 Jun 2019 | REREG PLC TO PRI; RES02 PASS DATE:2019-06-20 | View document |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES | View document |
| 16 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARTRIDGE | View document |
| 11 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GRATIAEN PARTRIDGE / 01/03/2019 | View document |
| 5 Feb 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 15 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 15 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 15 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 14 Jun 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES | View document |
| 3 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK TAYLOR / 01/01/2018 | View document |
| 21 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 20 Nov 2017 | DIRECTOR APPOINTED MR DAVID JOHN GRATIAEN PARTRIDGE | View document |
| 20 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FREEMAN | View document |
| 20 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER FREEMAN | View document |
| 20 Nov 2017 | DIRECTOR APPOINTED MICHAEL BERNARD LIGHTBOUND | View document |
| 4 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 15 Jun 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | View document |
| 18 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 24 Jun 2016 | Annual return made up to 14 June 2016 with full list of shareholders | View document |
| 7 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 23 Jun 2015 | Annual return made up to 14 June 2015 with full list of shareholders | View document |
| 19 Jun 2015 | DIRECTOR APPOINTED MR JAMES GARWOOD MICHAEL WATES | View document |
| 20 May 2015 | CURREXT FROM 31/12/2014 TO 30/06/2015 | View document |
| 20 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER HAZELL | View document |
| 1 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 24 Jun 2014 | Annual return made up to 14 June 2014 with full list of shareholders | View document |
| 26 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 21 Jun 2013 | Annual return made up to 14 June 2013 with full list of shareholders | View document |
| 20 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY FREEMAN / 18/03/2013 | View document |
| 20 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY FREEMAN / 20/06/2013 | View document |
| 20 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN FREEMAN / 18/03/2013 | View document |
| 20 Mar 2013 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROM 5 ALBANY COURTYARD PICCADILLY LONDON W1J 0HF | View document |
| 24 Jan 2013 | DIRECTOR APPOINTED MR JONATHAN HUGO ECCLES THOMPSON | View document |
| 29 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR AUBYN PROWER | View document |
| 29 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER MADELIN | View document |
| 29 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY AUBYN PROWER | View document |
| 29 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARTRIDGE | View document |
| 29 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GIDDINGS | View document |
| 23 Nov 2012 | DIRECTOR APPOINTED MR PETER FRANK HAZELL | View document |
| 22 Nov 2012 | DIRECTOR APPOINTED MR CHRISTOPHER MARK TAYLOR | View document |
| 22 Jun 2012 | Annual return made up to 14 June 2012 with full list of shareholders | View document |
| 8 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 27 Jun 2011 | Annual return made up to 14 June 2011 with full list of shareholders | View document |
| 27 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GRATIAEN PARTRIDGE / 01/04/2010 | View document |
| 24 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY FREEMAN / 11/11/2009 | View document |
| 24 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER NIGEL MADELIN / 28/01/2011 | View document |
| 9 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 7 Jul 2010 | Annual return made up to 14 June 2010 with full list of shareholders | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER NIGEL MADELIN / 01/10/2009 | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEOFFREY FREEMAN / 01/10/2009 | View document |
| 11 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 10 Jul 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | View document |
| 26 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 15 Dec 2008 | SECRETARY APPOINTED MRS ANITA JOANNE SADLER | View document |
| 24 Jun 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 7 May 2008 | AUDITOR'S RESIGNATION | View document |
| 14 Apr 2008 | ADOPT ARTICLES 27/03/2008 | View document |
| 25 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Jun 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 Jun 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | View document |
| 3 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Jul 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | View document |
| 12 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Jun 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | View document |
| 17 Jul 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | View document |
| 25 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 4 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 12 Jul 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS | View document |
| 28 Sep 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jun 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS | View document |
| 12 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 20 Dec 2000 | AUDITOR'S RESIGNATION | View document |
| 22 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS | View document |
| 22 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 3 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 15 Jul 1999 | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS | View document |
| 28 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 25 Jun 1998 | RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS | View document |
| 19 Feb 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 1998 | DIRECTOR RESIGNED | View document |
| 3 Jul 1997 | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS | View document |
| 27 Mar 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 20 Mar 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS | View document |
| 18 Jun 1996 | AUDITOR'S RESIGNATION | View document |
| 24 Apr 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 23 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 21 Jun 1995 | RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 169 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 20 Jul 1994 | RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS | View document |
| 23 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 17 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 6 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 1994 | COMPANY NAME CHANGED ARGENT HOLDINGS PLC CERTIFICATE ISSUED ON 20/04/94 | View document |
| 4 Aug 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 28 Jul 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jul 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jul 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jul 1993 | RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS | View document |
| 29 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 23 Jun 1992 | RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS | View document |
| 15 Aug 1991 | RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS | View document |
| 15 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 16 Aug 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 16 Aug 1990 | RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS | View document |
| 3 Nov 1989 | RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS | View document |
| 29 Sep 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 1 Aug 1989 | REGISTERED OFFICE CHANGED ON 01/08/89 FROM: NASH HOUSE ST GEORGE STREET LONDON W1R 9DQ | View document |
| 4 Jan 1989 | REGISTERED OFFICE CHANGED ON 04/01/89 FROM: 165 QUEEN VICTORIA STREET LONDON EC4V 4DD | View document |
| 31 Oct 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 | View document |
| 1 Sep 1988 | RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS | View document |
| 18 Jul 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Aug 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 | View document |
| 12 Aug 1987 | RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS | View document |
| 25 Jun 1987 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS | View document |