AGNEW RETAIL LIMITED

NI610593
18 BOUCHER WAY BELFAST NORTHERN IRELAND BT12 6RE

Documents

Documents
Date Category Description Pages
09 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2024 accounts Annual Accounts 13 Buy now
19 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 48 Buy now
19 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
19 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
16 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2023 accounts Annual Accounts 13 Buy now
14 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 40 Buy now
14 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
14 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
17 Jul 2023 officers Termination of appointment of director (Adam Collinson) 1 Buy now
14 Jul 2023 officers Appointment of director (Mr Simon Moorhouse) 2 Buy now
03 Feb 2023 mortgage Registration of a charge 64 Buy now
16 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 accounts Annual Accounts 14 Buy now
27 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 41 Buy now
27 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 2 Buy now
27 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
11 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 14 Buy now
30 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 41 Buy now
30 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
30 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
13 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2020 accounts Annual Accounts 14 Buy now
06 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 39 Buy now
06 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
06 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
08 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 19 Buy now
08 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2018 accounts Annual Accounts 17 Buy now
30 Jul 2018 officers Appointment of director (Mr Samuel Yuile Magee) 2 Buy now
12 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2017 accounts Annual Accounts 19 Buy now
13 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2016 accounts Annual Accounts 21 Buy now
04 Feb 2016 auditors Auditors Resignation Company 1 Buy now
15 Jan 2016 annual-return Annual Return 5 Buy now
30 Sep 2015 accounts Annual Accounts 12 Buy now
14 Jan 2015 annual-return Annual Return 5 Buy now
30 Sep 2014 accounts Annual Accounts 24 Buy now
03 Feb 2014 annual-return Annual Return 5 Buy now
26 Sep 2013 accounts Annual Accounts 13 Buy now
10 Jan 2013 annual-return Annual Return 6 Buy now
12 Sep 2012 miscellaneous Miscellaneous 2 Buy now
10 Aug 2012 officers Appointment of secretary (Mr Alan Murphy) 2 Buy now
10 Aug 2012 officers Termination of appointment of director (Philip Agnew) 1 Buy now
10 Aug 2012 officers Termination of appointment of director (Andrew Agnew) 1 Buy now
10 Aug 2012 officers Termination of appointment of secretary (Philip Agnew) 1 Buy now
23 Feb 2012 resolution Resolution 3 Buy now
07 Feb 2012 mortgage Particulars of a mortgage or charge 10 Buy now
01 Feb 2012 mortgage Particulars of a mortgage or charge 10 Buy now
31 Jan 2012 resolution Resolution 3 Buy now
18 Jan 2012 capital Return of Allotment of shares 4 Buy now
18 Jan 2012 officers Appointment of director (Mr Gerard Edward Nieuwenhuys) 2 Buy now
18 Jan 2012 officers Appointment of director (Mr Adam Collinson) 2 Buy now
18 Jan 2012 officers Termination of appointment of director (David Agnew) 1 Buy now
09 Jan 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Jan 2012 incorporation Incorporation Company 50 Buy now