ARGENT GROUP DEVELOPMENTS LIMITED filing history - Find and update company information

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ARGENT GROUP DEVELOPMENTS LIMITED

Company number 00591419

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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)
16 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages)
12 Mar 2024	AP03	Appointment of Joanne Elizabeth Massey as a secretary on 12 March 2024	View PDF Appointment of Joanne Elizabeth Massey as a secretary on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	TM02	Termination of appointment of David Scudder as a secretary on 12 March 2024	View PDF Termination of appointment of David Scudder as a secretary on 12 March 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	View PDF Confirmation statement made on 14 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages)
15 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	View PDF Confirmation statement made on 14 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages)
14 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with no updates	View PDF Confirmation statement made on 14 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	AP03	Appointment of David Scudder as a secretary on 5 March 2021	View PDF Appointment of David Scudder as a secretary on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	TM02	Termination of appointment of Anita Joanne Sadler as a secretary on 5 March 2021	View PDF Termination of appointment of Anita Joanne Sadler as a secretary on 5 March 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	CH03	Secretary's details changed for Mrs Anita Joanne Sadler on 23 May 2019	View PDF Secretary's details changed for Mrs Anita Joanne Sadler on 23 May 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages)
15 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	View PDF Confirmation statement made on 14 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2020	AP01	Appointment of Ms Kirsty Ann-Marie Wilman as a director on 4 February 2020	View PDF Appointment of Ms Kirsty Ann-Marie Wilman as a director on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	TM01	Termination of appointment of Jennifer Anne Lisbey as a director on 4 February 2020	View PDF Termination of appointment of Jennifer Anne Lisbey as a director on 4 February 2020 - link opens in a new window - 1 page (1 page)
12 Dec 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages)
25 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Disapply an article 20/06/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Disapply an article 20/06/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Jun 2019	AP01	Appointment of Miss Jennifer Lisbey as a director on 20 June 2019	View PDF Appointment of Miss Jennifer Lisbey as a director on 20 June 2019 - link opens in a new window - 2 pages (2 pages)
20 Jun 2019	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
20 Jun 2019	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 21 pages (21 pages)
20 Jun 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
20 Jun 2019	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 1 page (1 page)
14 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	View PDF Confirmation statement made on 14 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2019	TM01	Termination of appointment of David John Gratiaen Partridge as a director on 1 May 2019	View PDF Termination of appointment of David John Gratiaen Partridge as a director on 1 May 2019 - link opens in a new window - 1 page (1 page)
11 Mar 2019	CH01	Director's details changed for Mr David John Gratiaen Partridge on 1 March 2019	View PDF Director's details changed for Mr David John Gratiaen Partridge on 1 March 2019 - link opens in a new window - 2 pages (2 pages)

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