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ARGENT ARCHITECTS LTD

Company number 00516011

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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)
21 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
28 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
12 Jan 2023 CS01 Confirmation statement made on 1 December 2022 with updates
08 Dec 2022 RP04CS01 Second filing of Confirmation Statement dated 1 December 2021
25 Jul 2022 AA Unaudited abridged accounts made up to 31 December 2021
06 Jan 2022 CS01 Confirmation statement made on 1 December 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/12/2022.
10 Dec 2021 AA Unaudited abridged accounts made up to 31 December 2020
28 Jan 2021 CS01 Confirmation statement made on 1 December 2020 with no updates
21 Oct 2020 AA Unaudited abridged accounts made up to 31 December 2019
18 Feb 2020 CH01 Director's details changed for Mr Adam Simon Chandler on 18 February 2020
18 Feb 2020 CH03 Secretary's details changed for Mr Owen John Argent on 18 February 2020
27 Dec 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-12-20
27 Dec 2019 NM06 Change of name with request to seek comments from relevant body
27 Dec 2019 CONNOT Change of name notice
02 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with updates
11 Nov 2019 AP01 Appointment of Mr Adam Simon Chandler as a director on 18 October 2019
11 Nov 2019 TM02 Termination of appointment of John Howard Charles Argent as a secretary on 18 October 2019
11 Nov 2019 TM01 Termination of appointment of John Howard Charles Argent as a director on 18 October 2019
11 Nov 2019 AP01 Appointment of Mr Owen John Argent as a director on 18 October 2019
11 Nov 2019 AP03 Appointment of Mr Owen John Argent as a secretary on 18 October 2019
11 Nov 2019 PSC07 Cessation of John Howard Charles Argent as a person with significant control on 18 October 2019
26 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
03 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
24 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
05 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates