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ARGOS SURBS INVESTMENTS LIMITED

Company number 05716474

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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)
07 Dec 2021 AA01 Current accounting period shortened from 13 March 2022 to 6 March 2022
13 Oct 2021 AA Full accounts made up to 6 March 2021
10 May 2021 TM02 Termination of appointment of Julia Foo as a secretary on 7 May 2021
10 May 2021 AP04 Appointment of Sainsbury's Corporate Secretary Limited as a secretary on 7 May 2021
26 Mar 2021 AA Full accounts made up to 7 March 2020
05 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
31 Dec 2020 AP01 Appointment of Mrs Irina Beech as a director on 31 December 2020
31 Dec 2020 TM01 Termination of appointment of Darren Wayne Clark as a director on 31 December 2020
05 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
16 Dec 2019 TM01 Termination of appointment of Claire Louise Catlin as a director on 6 December 2019
11 Dec 2019 AA Full accounts made up to 9 March 2019
30 Jun 2019 CH03 Secretary's details changed for Julia Foo on 14 June 2019
30 Jun 2019 AP01 Appointment of Mr Darren Wayne Clark as a director on 14 June 2019
28 Jun 2019 AP03 Appointment of Julia Foo as a secretary on 14 June 2019
  • ANNOTATION Part Rectified Secretary`s address was removed from the AP03 on 29/08/19 as it was factually inaccurate.
28 Jun 2019 TM02 Termination of appointment of Timothy Fallowfield as a secretary on 14 June 2019
20 Feb 2019 AP02 Appointment of Sainsburys Corporate Director Limited as a director on 15 February 2019
20 Feb 2019 AP01 Appointment of Mrs Claire Louise Catlin as a director on 15 February 2019
20 Feb 2019 TM01 Termination of appointment of Ryan James Mynard as a director on 15 February 2019
20 Feb 2019 TM01 Termination of appointment of Stephen Goodluck as a director on 15 February 2019
11 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with updates
24 Oct 2018 AA Full accounts made up to 10 March 2018
20 Jul 2018 AP01 Appointment of Mr Ryan James Mynard as a director on 8 June 2018
13 Jun 2018 TM01 Termination of appointment of Iain Stuart Macmillan as a director on 8 June 2018
11 May 2018 AP03 Appointment of Mr Timothy Fallowfield as a secretary on 3 May 2018
03 May 2018 TM02 Termination of appointment of Anthony Guthrie as a secretary on 3 May 2018