ARGENT HOLDINGS LIMITED

Company number 03407545

Date	Type	Description	View / Download
02 Apr 2024	MR04	Satisfaction of charge 034075450013 in full	(1 page)
11 Mar 2024	PSC05	Change of details for Argent Group Europe Limited as a person with significant control on 1 January 2024	(2 pages)
26 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(25 pages)
26 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(61 pages)
25 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
25 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
24 Oct 2023	CH01	Director's details changed for Mr Joe Sinyor on 11 October 2023	(2 pages)
12 Oct 2023	MR01	Registration of charge 034075450015, created on 29 September 2023	(56 pages)
05 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	(3 pages)
07 Jun 2023	AP01	Appointment of Mr Joe Sinyor as a director on 7 June 2023	(2 pages)
06 Jun 2023	AD01	Registered office address changed from Suite G09 the Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG United Kingdom to The Henley Building Newtown Road Henley-on-Thames RG9 1HG on 6 June 2023	(1 page)
31 May 2023	CH01	Director's details changed for Mr David John Gray on 31 May 2023	(2 pages)
31 May 2023	CH01	Director's details changed for Mr James Fallowfield-Smith on 31 May 2023	(2 pages)
31 May 2023	CH01	Director's details changed for Mrs Nicola Challis on 31 May 2023	(2 pages)
18 May 2023	PSC05	Change of details for Argent Group Europe Limited as a person with significant control on 30 March 2023	(2 pages)
04 Oct 2022	AD01	Registered office address changed from Level 5, 9 Hatton Street London England NW8 8PL to Suite G09 the Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG on 4 October 2022	(1 page)
15 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(26 pages)
15 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(62 pages)
15 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
06 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
05 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with updates	(4 pages)
01 Nov 2021	MR04	Satisfaction of charge 034075450013 in part	(1 page)
22 Sep 2021	SH01	Statement of capital following an allotment of shares on 15 September 2021 GBP 6,800,000	(3 pages)
31 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
31 Jul 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(26 pages)