AGAMEMNON HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED

Company number 04681823

Date	Type	Description	View / Download
19 Dec 2023	AA	Micro company accounts made up to 24 March 2023	(3 pages) Download iXBRL
21 Nov 2023	TM01	Termination of appointment of Alun Wyn Newsome as a director on 17 November 2023	(1 page)
29 Aug 2023	CS01	Confirmation statement made on 18 August 2023 with updates	(5 pages)
15 Nov 2022	AA	Micro company accounts made up to 24 March 2022	(3 pages) Download iXBRL
03 Oct 2022	MISC	Form 122 dated 15/9/05 cancellation of 99000 shares @ 0.01P	(1 page)
03 Oct 2022	MISC	Form 122 dated 4/4/2003 cancellation of 1 share @ £1.	(1 page)
03 Oct 2022	MISC	Form 122. cancellation of 800 shares @ £0.01P each 11/10/05	(1 page)
24 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with updates	(5 pages)
04 Feb 2022	AP01	Appointment of Fiona Dawn Hicks as a director on 4 February 2022	(2 pages)
25 Jan 2022	TM01	Termination of appointment of James Thomas Ayton as a director on 19 January 2022	(1 page)
16 Dec 2021	AA	Micro company accounts made up to 24 March 2021	(3 pages) Download iXBRL
01 Sep 2021	CS01	Confirmation statement made on 18 August 2021 with no updates	(3 pages)
28 Jan 2021	AA	Micro company accounts made up to 24 March 2020	(3 pages) Download iXBRL
27 Aug 2020	CS01	Confirmation statement made on 18 August 2020 with updates	(5 pages)
05 Jun 2020	AP01	Appointment of Mr James Thomas Ayton as a director on 28 May 2020	(2 pages)
29 Jan 2020	AP04	Appointment of Clc Estate Management as a secretary on 29 January 2020	(2 pages)
29 Jan 2020	TM02	Termination of appointment of Applewood Property Management Ltd as a secretary on 29 January 2020	(1 page)
29 Jan 2020	AD01	Registered office address changed from C/O Applewood Property Management Ltd the Office Lodge 10 Howard Terrace Brighton East Sussex BN1 3TR to Clc Estate Management 2-3 Abernethy Square Maritime Quarter Swansea SA1 1UH on 29 January 2020	(1 page)
20 Dec 2019	AA	Micro company accounts made up to 24 March 2019	(4 pages) Download iXBRL
24 Oct 2019	AP01	Appointment of Mr Alun Wyn Newsome as a director on 13 October 2019	(2 pages)
24 Oct 2019	TM01	Termination of appointment of William Cruickshanks Hirst as a director on 17 October 2019	(1 page)
24 Sep 2019	AP01	Appointment of Sarah Louise Hirst as a director on 23 September 2019	(2 pages)
18 Aug 2019	CS01	Confirmation statement made on 18 August 2019 with updates	(6 pages)
01 Apr 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	(3 pages)
30 Mar 2019	TM01	Termination of appointment of John Downton Croft as a director on 28 March 2019	(1 page)