- Company Overview for A.G. THAMES 2019 LIMITED (12169714)
- Filing history for A.G. THAMES 2019 LIMITED (12169714)
- People for A.G. THAMES 2019 LIMITED (12169714)
- Charges for A.G. THAMES 2019 LIMITED (12169714)
- More for A.G. THAMES 2019 LIMITED (12169714)
| 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) |
|---|---|---|---|
| 19 May 2024 | AA | Group of companies' accounts made up to 30 September 2023 | |
| 28 Feb 2024 | CS01 | Confirmation statement made on 24 February 2024 with no updates | |
| 23 May 2023 | AA | Group of companies' accounts made up to 30 September 2022 | |
| 28 Feb 2023 | CS01 | Confirmation statement made on 24 February 2023 with no updates | |
| 18 May 2022 | AA | Group of companies' accounts made up to 30 September 2021 | |
| 10 Mar 2022 | CS01 | Confirmation statement made on 24 February 2022 with updates | |
| 24 Aug 2021 | CS01 | Confirmation statement made on 21 August 2021 with no updates | |
| 01 Jun 2021 | AA | Group of companies' accounts made up to 30 September 2020 | |
| 16 Nov 2020 | MR04 | Satisfaction of charge 121697140001 in full | |
| 28 Aug 2020 | CS01 | Confirmation statement made on 21 August 2020 with updates | |
| 10 Aug 2020 | AP01 | Appointment of Mr Graham Neville Doe as a director on 7 August 2020 | |
| 03 Aug 2020 | AP01 | Appointment of Mr Kevin Stuart Dechaine as a director on 1 August 2020 | |
| 03 Aug 2020 | TM01 | Termination of appointment of Christopher Oakley as a director on 31 July 2020 | |
| 17 Apr 2020 | MR01 | Registration of charge 121697140001, created on 7 April 2020 | |
| 15 Jan 2020 | PSC01 | Notification of David Alex Aichen as a person with significant control on 9 December 2019 | |
| 15 Jan 2020 | PSC04 | Change of details for Mr Leon Aichen as a person with significant control on 9 December 2019 | |
| 15 Jan 2020 | AA01 | Current accounting period extended from 31 August 2020 to 30 September 2020 | |
| 18 Sep 2019 | CH01 | Director's details changed for Mr Christopher Oakley on 22 August 2019 | |
| 18 Sep 2019 | CH01 | Director's details changed for Mr Leon Aichen on 22 August 2019 | |
| 18 Sep 2019 | CH01 | Director's details changed for Mr David Alex Aichen on 22 August 2019 | |
| 27 Aug 2019 | SH01 |
Statement of capital following an allotment of shares on 22 August 2019
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| 22 Aug 2019 | NEWINC |
Incorporation
Statement of capital on 2019-08-22
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