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ARGYLE CONSTRUCTION (HOLDINGS) LIMITED

Company number 13539623

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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 Jul 2026 AP01 Appointment of Mr Daniel Walker as a director on 30 June 2026
View PDF Appointment of Mr Daniel Walker as a director on 30 June 2026 - link opens in a new window - 2 pages (2 pages)
07 Jul 2026 TM01 Termination of appointment of Claire Alvarez as a director on 30 June 2026
View PDF Termination of appointment of Claire Alvarez as a director on 30 June 2026 - link opens in a new window - 1 page (1 page)
17 Apr 2026 AD01 Registered office address changed from 47 Gibfield Park Avenue Atherton Manchester M46 0SY England to 49 Gibfield Park Avenue Atherton Manchester M46 0SY on 17 April 2026
View PDF Registered office address changed from 47 Gibfield Park Avenue Atherton Manchester M46 0SY England to 49 Gibfield Park Avenue Atherton Manchester M46 0SY on 17 April 2026 - link opens in a new window - 1 page (1 page)
13 Apr 2026 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement to be made, seciton 694 companies act 30/07/2025
View PDF Resolutions
  • RES13 ‐ Agreement to be made, seciton 694 companies act 30/07/2025
- link opens in a new window - 4 pages (4 pages)
08 Apr 2026 AP01 Appointment of Mr Jonathan Adam Aikman Hall as a director on 27 March 2026
View PDF Appointment of Mr Jonathan Adam Aikman Hall as a director on 27 March 2026 - link opens in a new window - 2 pages (2 pages)
19 Mar 2026 SH06 Cancellation of shares. Statement of capital on 30 July 2025
  • GBP 14.738
View PDF Cancellation of shares. Statement of capital on 30 July 2025
  • GBP 14.738
- link opens in a new window - 7 pages (7 pages)
14 Mar 2026 RP01CS01 Replacement Filing of Confirmation Statement dated 23 July 2025
View PDF Replacement Filing of Confirmation Statement dated 23 July 2025 - link opens in a new window - 5 pages (5 pages)
27 Feb 2026 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate Stamp Duty has been paid for this transaction.
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate Stamp Duty has been paid for this transaction.
- link opens in a new window - 4 pages (4 pages)
12 Feb 2026 AA Group of companies' accounts made up to 31 August 2025
View PDF Group of companies' accounts made up to 31 August 2025 - link opens in a new window - 39 pages (39 pages)
23 Jul 2025 CS01 Confirmation statement made on 23 July 2025 with updates
  • ANNOTATION Replaced a replacement CS01 (Statement of Capital and Shareholder Information) was registered on 14/03/2026 as the original contained an error
View PDF Confirmation statement made on 23 July 2025 with updates
  • ANNOTATION Replaced a replacement CS01 (Statement of Capital and Shareholder Information) was registered on 14/03/2026 as the original contained an error
- link opens in a new window - 6 pages (6 pages)
30 Jun 2025 AP01 Appointment of Ms Hayley Dunn as a director on 30 June 2025
View PDF Appointment of Ms Hayley Dunn as a director on 30 June 2025 - link opens in a new window - 2 pages (2 pages)
30 Jun 2025 TM01 Termination of appointment of Jocelyn Mary Morgan as a director on 30 June 2025
View PDF Termination of appointment of Jocelyn Mary Morgan as a director on 30 June 2025 - link opens in a new window - 1 page (1 page)
30 Jan 2025 AA Group of companies' accounts made up to 31 August 2024
View PDF Group of companies' accounts made up to 31 August 2024 - link opens in a new window - 42 pages (42 pages)
20 Jan 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
20 Jan 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
17 Jan 2025 SH01 Statement of capital following an allotment of shares on 23 December 2024
  • GBP 14.971
View PDF Statement of capital following an allotment of shares on 23 December 2024
  • GBP 14.971
- link opens in a new window - 4 pages (4 pages)
11 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
11 Nov 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
04 Nov 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Sep 2024 CS01 Confirmation statement made on 29 July 2024 with no updates
View PDF Confirmation statement made on 29 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2024 AP01 Appointment of Mr Martin Thomas Donnachie as a director on 29 July 2024
View PDF Appointment of Mr Martin Thomas Donnachie as a director on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024 AD01 Registered office address changed from 295 Manchester Road Worsley Manchester M28 3HH England to 47 Gibfield Park Avenue Atherton Manchester M46 0SY on 3 January 2024
View PDF Registered office address changed from 295 Manchester Road Worsley Manchester M28 3HH England to 47 Gibfield Park Avenue Atherton Manchester M46 0SY on 3 January 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024 TM01 Termination of appointment of Daniel Jonathan Halliday as a director on 3 January 2024
View PDF Termination of appointment of Daniel Jonathan Halliday as a director on 3 January 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024 AP01 Appointment of Ms Claire Alvarez as a director on 3 January 2024
View PDF Appointment of Ms Claire Alvarez as a director on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023 AA Group of companies' accounts made up to 31 August 2023
View PDF Group of companies' accounts made up to 31 August 2023 - link opens in a new window - 39 pages (39 pages)