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A&G PROPERTY CONSTRUCTION LIMITED

Company number 06792329

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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)
17 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
25 Aug 2023 AA Unaudited abridged accounts made up to 31 January 2023
17 Feb 2023 PSC04 Change of details for Mrs Genci Gjeci as a person with significant control on 17 February 2023
08 Feb 2023 CH01 Director's details changed for Mr Genci Cjeci on 1 February 2023
19 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with no updates
18 May 2022 AA Unaudited abridged accounts made up to 31 January 2022
19 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
18 Mar 2021 AA Unaudited abridged accounts made up to 31 January 2021
26 Feb 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
03 Apr 2020 AA Unaudited abridged accounts made up to 31 January 2020
28 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
12 Nov 2019 AA Total exemption full accounts made up to 31 January 2019
21 Aug 2019 AD01 Registered office address changed from 1 Daybrook Road London SW19 3DJ to 22 Wide Way Mitcham CR4 1BD on 21 August 2019
01 Feb 2019 CS01 Confirmation statement made on 15 January 2019 with updates
13 Jan 2019 AP01 Appointment of Mr Adrian Kuci as a director on 31 December 2018
27 Sep 2018 AA Total exemption full accounts made up to 31 January 2018
29 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
14 Sep 2017 AA Total exemption full accounts made up to 31 January 2017
18 Feb 2017 CS01 Confirmation statement made on 15 January 2017 with updates
02 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
27 Aug 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-04
27 Aug 2016 CONNOT Change of name notice
08 Feb 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
17 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
23 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 2