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AGS DORMANT 1 LIMITED

Company number 00417146

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with updates	View PDF Confirmation statement made on 15 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Apr 2023	PSC07	Cessation of Barnfather Holdings Limited as a person with significant control on 12 April 2023	View PDF Cessation of Barnfather Holdings Limited as a person with significant control on 12 April 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	PSC02	Notification of Barnfather Properties Ltd as a person with significant control on 12 April 2023	View PDF Notification of Barnfather Properties Ltd as a person with significant control on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jul 2022	TM01	Termination of appointment of David Gibson Barnfather as a director on 23 June 2018	View PDF Termination of appointment of David Gibson Barnfather as a director on 23 June 2018 - link opens in a new window - 1 page (1 page)
14 Jul 2022	AP01	Appointment of Mr Richard Barnfather as a director on 23 June 2018	View PDF Appointment of Mr Richard Barnfather as a director on 23 June 2018 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
29 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jun 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with updates	View PDF Confirmation statement made on 15 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages)
15 Aug 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	View PDF Previous accounting period extended from 31 December 2018 to 30 June 2019 - link opens in a new window - 1 page (1 page)
17 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with updates	View PDF Confirmation statement made on 15 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with updates	View PDF Confirmation statement made on 15 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
11 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
02 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
12 Sep 2017	PSC02	Notification of Barnfather Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of Barnfather Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	View PDF Confirmation statement made on 15 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2016	AA	Audited abridged accounts made up to 31 December 2015	View PDF Audited abridged accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
20 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 2	View PDF Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 2 - link opens in a new window - 3 pages (3 pages)
09 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
22 Jun 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 2	View PDF Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 2 - link opens in a new window - 3 pages (3 pages)

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AGS DORMANT 1 LIMITED

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