AGMAN HOLDINGS LIMITED

03901524
CHADWICK COURT 15 HATFIELDS LONDON ENGLAND SE1 8DJ

Documents

Documents
Date Category Description Pages
23 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2024 officers Appointment of director (Mr Richard Llewelyn Milnes-James) 2 Buy now
01 Oct 2024 officers Termination of appointment of director (Jade Louise Moore) 1 Buy now
29 Jun 2024 accounts Annual Accounts 25 Buy now
29 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 123 Buy now
29 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 2 Buy now
29 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
26 Jan 2024 address Move Registers To Sail Company With New Address 1 Buy now
26 Jan 2024 address Change Sail Address Company With New Address 1 Buy now
27 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2023 accounts Annual Accounts 24 Buy now
04 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 110 Buy now
04 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 2 Buy now
04 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
30 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2022 mortgage Registration of a charge 60 Buy now
24 Oct 2022 officers Appointment of secretary (Ms Caroline Denise Pattison) 2 Buy now
24 Oct 2022 officers Termination of appointment of secretary (Richard John Aldis Askew) 1 Buy now
02 Aug 2022 officers Change of particulars for director (Mr Phillip Anthony Murnane) 2 Buy now
31 Jul 2022 officers Termination of appointment of director (Paul Parness) 1 Buy now
30 Jun 2022 accounts Annual Accounts 28 Buy now
30 Jun 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/21 112 Buy now
30 Jun 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/09/21 1 Buy now
30 Jun 2022 other Audit exemption statement of guarantee by parent company for period ending 30/09/21 2 Buy now
04 Apr 2022 mortgage Registration of a charge 177 Buy now
03 Jan 2022 officers Termination of appointment of director (John Bernard Gordon Laing) 1 Buy now
03 Jan 2022 officers Termination of appointment of director (Michael Gerard Broom) 1 Buy now
23 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Dec 2021 officers Appointment of director (Ms Jade Louise Moore) 2 Buy now
16 Dec 2021 officers Appointment of director (Mr Phillip Anthony Murnane) 2 Buy now
09 Jul 2021 mortgage Registration of a charge 45 Buy now
30 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jun 2021 accounts Annual Accounts 27 Buy now
29 Jun 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/20 116 Buy now
29 Jun 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/09/20 1 Buy now
29 Jun 2021 other Audit exemption statement of guarantee by parent company for period ending 30/09/20 2 Buy now
18 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Mar 2021 officers Appointment of director (Mr Michael Gerard Broom) 2 Buy now
08 Mar 2021 officers Appointment of director (Mr Paul Parness) 2 Buy now
24 Feb 2021 officers Termination of appointment of director (Lukas Jean-Baptiste Paravicini) 1 Buy now
21 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jan 2021 officers Termination of appointment of director (John Alan Coughtrie) 1 Buy now
11 Jan 2021 officers Appointment of director (Mr Lukas Jean-Baptiste Paravicini) 2 Buy now
23 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2020 accounts Annual Accounts 29 Buy now
06 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/19 81 Buy now
06 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/09/19 1 Buy now
06 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 30/09/19 2 Buy now
23 Sep 2020 incorporation Memorandum Articles 21 Buy now
23 Sep 2020 resolution Resolution 1 Buy now
18 Sep 2020 mortgage Registration of a charge 62 Buy now
02 Jul 2020 officers Termination of appointment of director (Laurie Peter Adrian Foulds) 1 Buy now
23 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Dec 2019 capital Return of Allotment of shares 5 Buy now
14 Nov 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Nov 2019 capital Statement of capital (Section 108) 5 Buy now
14 Nov 2019 insolvency Solvency Statement dated 13/11/19 1 Buy now
14 Nov 2019 resolution Resolution 2 Buy now
11 Jun 2019 accounts Annual Accounts 21 Buy now
11 Jun 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/18 72 Buy now
11 Jun 2019 other Audit exemption statement of guarantee by parent company for period ending 30/09/18 2 Buy now
11 Jun 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/09/18 1 Buy now
28 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2018 accounts Annual Accounts 23 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2017 officers Termination of appointment of director (Philip Adrian Howell) 1 Buy now
08 May 2017 accounts Annual Accounts 21 Buy now
23 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Apr 2016 accounts Annual Accounts 21 Buy now
23 Feb 2016 annual-return Annual Return 6 Buy now
01 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Apr 2015 accounts Annual Accounts 20 Buy now
10 Mar 2015 officers Appointment of director (Mr John Alan Coughtrie) 2 Buy now
10 Mar 2015 officers Termination of appointment of director (Rafael Fernando Muguiro Sartorius) 1 Buy now
18 Feb 2015 annual-return Annual Return 6 Buy now
20 Jan 2015 officers Change of particulars for director (Mr Philip Adrian Howell) 2 Buy now
07 Apr 2014 accounts Annual Accounts 21 Buy now
07 Feb 2014 annual-return Annual Return 6 Buy now
07 Feb 2014 officers Termination of appointment of director (Thomas Slack) 1 Buy now
09 Apr 2013 accounts Annual Accounts 21 Buy now
04 Feb 2013 annual-return Annual Return 7 Buy now
04 Jul 2012 accounts Annual Accounts 20 Buy now
09 Jan 2012 annual-return Annual Return 7 Buy now
06 Jun 2011 accounts Annual Accounts 18 Buy now
27 Jan 2011 annual-return Annual Return 6 Buy now
27 Jan 2011 officers Appointment of director (Mr Laurie Peter Adrian Foulds) 2 Buy now
20 May 2010 accounts Annual Accounts 16 Buy now
14 May 2010 officers Termination of appointment of director (Mary Harvey) 1 Buy now
25 Jan 2010 annual-return Annual Return 6 Buy now
25 Jan 2010 officers Change of particulars for director (Rafael Fernando Muguiro Sartorius) 2 Buy now
22 Jan 2010 officers Change of particulars for director (Thomas William Slack) 2 Buy now
22 Jan 2010 officers Change of particulars for director (John Bernard Gordon Laing) 2 Buy now
22 Jan 2010 officers Change of particulars for director (Mary Wilhelmina Harvey) 2 Buy now
22 Jan 2010 officers Change of particulars for secretary (Richard John Aldis Askew) 1 Buy now
01 Jul 2009 accounts Annual Accounts 15 Buy now
26 Jun 2009 accounts Accounting reference date shortened from 31/10/2009 to 30/09/2009 1 Buy now