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AGATHA CHRISTIE LIMITED

Company number 00550864

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Company Results (links open in a new window)
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)
09 Apr 2026 AP01 Appointment of Mr Thomas Keaveney as a director on 1 April 2026
View PDF Appointment of Mr Thomas Keaveney as a director on 1 April 2026 - link opens in a new window - 2 pages (2 pages)
09 Apr 2026 TM01 Termination of appointment of Catherine Mary Mackin as a director on 1 April 2026
View PDF Termination of appointment of Catherine Mary Mackin as a director on 1 April 2026 - link opens in a new window - 1 page (1 page)
27 Mar 2026 MR04 Satisfaction of charge 005508640011 in full
View PDF Satisfaction of charge 005508640011 in full - link opens in a new window - 1 page (1 page)
15 Jan 2026 AP01 Appointment of Mr Daniel James Mcdermott as a director on 7 January 2026
View PDF Appointment of Mr Daniel James Mcdermott as a director on 7 January 2026 - link opens in a new window - 2 pages (2 pages)
13 Jan 2026 TM01 Termination of appointment of Kevin William Dickie as a director on 6 January 2026
View PDF Termination of appointment of Kevin William Dickie as a director on 6 January 2026 - link opens in a new window - 1 page (1 page)
06 Oct 2025 AP01 Appointment of Mr Michael Graham Pears as a director on 1 October 2025
View PDF Appointment of Mr Michael Graham Pears as a director on 1 October 2025 - link opens in a new window - 2 pages (2 pages)
25 Sep 2025 TM01 Termination of appointment of Tanya Gugenheim as a director on 24 September 2025
View PDF Termination of appointment of Tanya Gugenheim as a director on 24 September 2025 - link opens in a new window - 1 page (1 page)
15 Jul 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 39 pages (39 pages)
29 May 2025 CS01 Confirmation statement made on 24 May 2025 with no updates
View PDF Confirmation statement made on 24 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 39 pages (39 pages)
28 May 2024 CS01 Confirmation statement made on 24 May 2024 with no updates
View PDF Confirmation statement made on 24 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
24 May 2023 CH01 Director's details changed for Mr William Charles Christie Cooper on 15 May 2023
View PDF Director's details changed for Mr William Charles Christie Cooper on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023 CS01 Confirmation statement made on 24 May 2023 with no updates
View PDF Confirmation statement made on 24 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2023 AP01 Appointment of Mr Antoon Willem Rutger Andrée Wiltens as a director on 2 March 2023
View PDF Appointment of Mr Antoon Willem Rutger Andrée Wiltens as a director on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023 TM01 Termination of appointment of Stuart Howard Shaw as a director on 2 March 2023
View PDF Termination of appointment of Stuart Howard Shaw as a director on 2 March 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023 TM01 Termination of appointment of Bryan Alexander as a director on 6 February 2023
View PDF Termination of appointment of Bryan Alexander as a director on 6 February 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023 AP01 Appointment of Ms Tanya Gugenheim as a director on 6 February 2023
View PDF Appointment of Ms Tanya Gugenheim as a director on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023 TM01 Termination of appointment of Matthew Alan Graham as a director on 30 January 2023
View PDF Termination of appointment of Matthew Alan Graham as a director on 30 January 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023 AP01 Appointment of Mr Kevin William Dickie as a director on 30 January 2023
View PDF Appointment of Mr Kevin William Dickie as a director on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022 AA Group of companies' accounts made up to 31 December 2021
View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
15 Jul 2022 AD01 Registered office address changed from Room 3.04, Orion House 5 Upper St. Martin's Lane London WC2H 9EA England to 6th Floor, Imperial House 8 Kean Street London WC2B 4AS on 15 July 2022
View PDF Registered office address changed from Room 3.04, Orion House 5 Upper St. Martin's Lane London WC2H 9EA England to 6th Floor, Imperial House 8 Kean Street London WC2B 4AS on 15 July 2022 - link opens in a new window - 1 page (1 page)
26 May 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
View PDF Confirmation statement made on 24 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2021 TM01 Termination of appointment of Miguel Penella as a director on 22 July 2021
View PDF Termination of appointment of Miguel Penella as a director on 22 July 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2021 AP01 Appointment of Mr Bryan Alexander as a director on 22 July 2021
View PDF Appointment of Mr Bryan Alexander as a director on 22 July 2021 - link opens in a new window - 2 pages (2 pages)