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AG (LEAMINGTON SPA) LIMITED

Company number 06584406

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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)
22 May 2024	CS01	Confirmation statement made on 6 May 2024 with no updates	View PDF Confirmation statement made on 6 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	CS01	Confirmation statement made on 6 May 2023 with no updates	View PDF Confirmation statement made on 6 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	TM02	Termination of appointment of Grey's Secretarial Services Limited as a secretary on 14 February 2023	View PDF Termination of appointment of Grey's Secretarial Services Limited as a secretary on 14 February 2023 - link opens in a new window - 1 page (1 page)
12 Aug 2022	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	CS01	Confirmation statement made on 6 May 2022 with no updates	View PDF Confirmation statement made on 6 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	CS01	Confirmation statement made on 6 May 2021 with no updates	View PDF Confirmation statement made on 6 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	PSC04	Change of details for Beatrice Angelena Simone Grantham as a person with significant control on 12 October 2020	View PDF Change of details for Beatrice Angelena Simone Grantham as a person with significant control on 12 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	CH01	Director's details changed for Beatrice Angelena Simone Grantham on 12 October 2020	View PDF Director's details changed for Beatrice Angelena Simone Grantham on 12 October 2020 - link opens in a new window - 2 pages (2 pages)
15 May 2020	CS01	Confirmation statement made on 6 May 2020 with no updates	View PDF Confirmation statement made on 6 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2020	PSC04	Change of details for Beatrice Angelena Simone Grantham as a person with significant control on 20 April 2020	View PDF Change of details for Beatrice Angelena Simone Grantham as a person with significant control on 20 April 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages)
17 May 2019	CS01	Confirmation statement made on 6 May 2019 with no updates	View PDF Confirmation statement made on 6 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages)
26 Jul 2018	PSC04	Change of details for Beatrice Angelena Simone Grantham as a person with significant control on 10 May 2018	View PDF Change of details for Beatrice Angelena Simone Grantham as a person with significant control on 10 May 2018 - link opens in a new window - 2 pages (2 pages)
26 Jul 2018	CH01	Director's details changed for Beatrice Angelena Simone Grantham on 16 May 2018	View PDF Director's details changed for Beatrice Angelena Simone Grantham on 16 May 2018 - link opens in a new window - 2 pages (2 pages)
20 Jun 2018	CS01	Confirmation statement made on 6 May 2018 with updates	View PDF Confirmation statement made on 6 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
30 May 2018	PSC04	Change of details for Mrs. Ena Bartlett as a person with significant control on 1 May 2018	View PDF Change of details for Mrs. Ena Bartlett as a person with significant control on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
29 May 2018	PSC07	Cessation of Ena Bartlett as a person with significant control on 1 May 2018	View PDF Cessation of Ena Bartlett as a person with significant control on 1 May 2018 - link opens in a new window - 1 page (1 page)
29 May 2018	PSC01	Notification of Ena Bartlett as a person with significant control on 1 May 2018	View PDF Notification of Ena Bartlett as a person with significant control on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
29 May 2018	SH01	Statement of capital following an allotment of shares on 1 May 2018 GBP 4	View PDF Statement of capital following an allotment of shares on 1 May 2018 GBP 4 - link opens in a new window - 3 pages (3 pages)
21 Feb 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages)
21 Jun 2017	CS01	Confirmation statement made on 6 May 2017 with updates	View PDF Confirmation statement made on 6 May 2017 with updates - link opens in a new window - 6 pages (6 pages)

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AG (LEAMINGTON SPA) LIMITED

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