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ARGENT BERRY INVESTMENTS LIMITED

Company number 10447077

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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 Aug 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
31 May 2023 CH01 Director's details changed for Mr David John Gray on 31 May 2023
31 May 2023 AD01 Registered office address changed from 9 Hatton Street Level 5 London NW8 8PL United Kingdom to The Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG on 31 May 2023
04 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
05 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
25 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
05 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
01 Jul 2021 TM01 Termination of appointment of John Oldcorn as a director on 14 June 2021
01 Jul 2021 AP01 Appointment of Mr James Fallowfield-Smith as a director on 14 June 2021
03 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-02
02 Apr 2021 CH01 Director's details changed for Mr John Oldcorn on 31 March 2021
26 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
15 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
24 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
18 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
24 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with updates
17 Jan 2019 ANNOTATION Rectified TM01 was removed on 11/03/2019 as it was invalid or ineffective.
08 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
13 Sep 2018 AAMD Amended accounts for a dormant company made up to 31 December 2017
20 Jun 2018 AP01 Appointment of Mr John Oldcorn as a director on 20 June 2018
02 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
27 Nov 2017 CS01 Confirmation statement made on 27 November 2017 with updates
26 Apr 2017 AA01 Current accounting period extended from 31 October 2017 to 31 December 2017
10 Jan 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-01
10 Jan 2017 CONNOT Change of name notice