AGMAN INVESTMENTS LIMITED

04091063
CHADWICK COURT 15 HATFIELDS LONDON ENGLAND SE1 8DJ

Documents

Documents
Date Category Description Pages
04 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2024 accounts Annual Accounts 15 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
25 Jan 2024 address Move Registers To Sail Company With New Address 1 Buy now
25 Jan 2024 address Change Sail Address Company With New Address 1 Buy now
17 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2023 accounts Annual Accounts 16 Buy now
16 Jun 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 110 Buy now
16 Jun 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 2 Buy now
16 Jun 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
11 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Sep 2022 mortgage Acquisition of a charge 532 Buy now
09 Sep 2022 mortgage Acquisition of a charge 532 Buy now
19 Aug 2022 capital Return of Allotment of shares 3 Buy now
03 Aug 2022 officers Change of particulars for director (Mr Phillip Anthony Murnane) 2 Buy now
02 Aug 2022 officers Termination of appointment of director (Paul Parness) 1 Buy now
20 Jul 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/09/21 1 Buy now
20 Jul 2022 accounts Annual Accounts 18 Buy now
20 Jul 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/09/21 1 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 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 55 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
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
22 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2021 accounts Annual Accounts 18 Buy now
24 Jun 2021 other Audit exemption statement of guarantee by parent company for period ending 30/09/20 2 Buy now
24 Jun 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/09/20 1 Buy now
24 Jun 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/20 116 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
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
12 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2020 accounts Annual Accounts 20 Buy now
06 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/19 82 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
21 Sep 2020 mortgage Registration of a charge 27 Buy now
02 Jul 2020 officers Termination of appointment of director (Laurie Peter Adrian Foulds) 1 Buy now
20 Nov 2019 capital Return of Allotment of shares 4 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) 4 Buy now
14 Nov 2019 insolvency Solvency Statement dated 13/11/19 1 Buy now
14 Nov 2019 resolution Resolution 2 Buy now
11 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2019 accounts Annual Accounts 16 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
11 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2018 accounts Annual Accounts 18 Buy now
20 Dec 2017 officers Appointment of director (Mr John Bernard Gordon Laing) 2 Buy now
07 Dec 2017 officers Termination of appointment of director (Philip Adrian Howell) 1 Buy now
16 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2017 accounts Annual Accounts 16 Buy now
11 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Apr 2016 accounts Annual Accounts 16 Buy now
22 Feb 2016 document-replacement Second Filing Of Form With Form Type 5 Buy now
01 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Oct 2015 annual-return Annual Return 4 Buy now
13 Apr 2015 accounts Annual Accounts 15 Buy now
10 Mar 2015 officers Appointment of director (Mr John Alan Coughtrie) 3 Buy now
22 Oct 2014 annual-return Annual Return 4 Buy now
07 Apr 2014 accounts Annual Accounts 15 Buy now
07 Dec 2013 annual-return Annual Return 4 Buy now
25 Nov 2013 officers Termination of appointment of director (Charlotte Morgan) 1 Buy now
04 Jul 2013 accounts Annual Accounts 14 Buy now
06 Feb 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Feb 2013 gazette Gazette Notice Compulsary 1 Buy now
04 Feb 2013 annual-return Annual Return 4 Buy now
04 Jul 2012 accounts Annual Accounts 13 Buy now
09 Jan 2012 annual-return Annual Return 4 Buy now
09 Jan 2012 officers Change of particulars for secretary (Gaynor Antigha Bassey) 1 Buy now
21 Sep 2011 officers Appointment of director (Mr Laurie Peter Adrian Foulds) 2 Buy now
06 Jun 2011 accounts Annual Accounts 16 Buy now
01 Dec 2010 annual-return Annual Return 4 Buy now
23 Jun 2010 accounts Annual Accounts 13 Buy now
07 Jun 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 May 2010 officers Termination of appointment of director (Mary Harvey) 1 Buy now
17 Nov 2009 annual-return Annual Return 5 Buy now
03 Nov 2009 officers Change of particulars for director (Mary Wilhelmina Harvey) 2 Buy now
03 Nov 2009 officers Change of particulars for director (Philip Adrian Howell) 2 Buy now
03 Nov 2009 officers Change of particulars for director (Charlotte Elisabeth Diana Morgan) 2 Buy now
01 Jul 2009 accounts Annual Accounts 11 Buy now
13 Jan 2009 officers Appointment terminated director myles marmion 1 Buy now
12 Nov 2008 annual-return Return made up to 11/10/08; full list of members 4 Buy now
12 Nov 2008 address Location of register of members 1 Buy now
12 Nov 2008 address Registered office changed on 12/11/2008 from cottons centre hay's lane london SE1 2QE 1 Buy now
11 Nov 2008 address Registered office changed on 11/11/2008 from cottons centre hay's lane london SE1 2QE 1 Buy now
11 Nov 2008 address Location of register of members 1 Buy now
13 May 2008 accounts Annual Accounts 12 Buy now