ARGENT ESTATES LIMITED

Company number 01573790

Date	Type	Description	View / Download
03 Jun 2017	TM02	Termination of appointment of Anita Joanne Sadler as a secretary on 21 February 2017	(1 page)
02 Jun 2017	AP03	Appointment of Mark Lees Young as a secretary on 21 February 2017	(2 pages)
10 May 2017	AA	Total exemption full accounts made up to 30 June 2016	(12 pages)
26 Jan 2017	CH01	Director's details changed for Michael Bernard Lightbound on 20 January 2017	(2 pages)
23 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 50,000	(7 pages)
27 Jan 2016	AA	Total exemption full accounts made up to 30 June 2015	(9 pages)
14 Jan 2016	TM01	Termination of appointment of Aubyn James Sugden Prower as a director on 8 January 2016	(1 page)
02 Jul 2015	CH01	Director's details changed for Mr Aubyn James Sugden Prower on 1 July 2015	(2 pages)
22 Jun 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 50,000	(7 pages)
19 Jun 2015	AP01	Appointment of Mr James Garwood Michael Wates as a director on 1 May 2015	(2 pages)
20 May 2015	AA01	Current accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
21 Jan 2015	TM01	Termination of appointment of James Anthony Robert Heather as a director on 20 January 2015	(1 page)
21 Jan 2015	AP01	Appointment of Mr Aubyn James Sugden Prower as a director on 20 January 2015	(2 pages)
20 Jan 2015	TM01	Termination of appointment of Peter Frank Hazell as a director on 31 December 2014	(1 page)
06 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(10 pages)
30 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 50,000	(7 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(14 pages)
21 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(7 pages)
14 Mar 2013	AD01	Registered office address changed from 5 Albany Courtyard Piccadilly London W1J 0HF on 14 March 2013	(1 page)
24 Jan 2013	AP01	Appointment of Jonathan Thompson as a director	(2 pages)
14 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
14 Jan 2013	CH01	Director's details changed for James Anthony Robert Heather on 14 January 2013	(2 pages)
13 Dec 2012	TM01	Termination of appointment of Peter Freeman as a director	(1 page)
13 Dec 2012	TM01	Termination of appointment of Michael Freeman as a director	(1 page)
07 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)