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AGARWAL PROPERTIES INVESTMENTS LIMITED

Company number 11325260

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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)
25 Mar 2024 AD01 Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to Prebend House 72 London Road Leicester LE2 0QR on 25 March 2024
09 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
01 Sep 2023 CS01 Confirmation statement made on 29 August 2023 with no updates
17 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
06 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with no updates
03 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with updates
23 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
29 Mar 2021 PSC01 Notification of Anjali Agarwal as a person with significant control on 25 March 2021
29 Mar 2021 PSC04 Change of details for Mr Sanjay Agarwal as a person with significant control on 25 March 2021
12 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
03 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
17 Jul 2020 AA01 Previous accounting period shortened from 26 July 2020 to 31 March 2020
16 Jul 2020 AA Accounts for a dormant company made up to 26 July 2019
03 Jul 2020 AA01 Previous accounting period shortened from 30 April 2020 to 26 July 2019
15 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
25 Oct 2019 SH03 Purchase of own shares.
22 Oct 2019 SH19 Statement of capital on 22 October 2019
  • GBP 102
18 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with updates
16 Oct 2019 TM01 Termination of appointment of Dinesh Agarwal as a director on 21 September 2019
16 Oct 2019 PSC07 Cessation of Dinesh Agarwal as a person with significant control on 21 September 2019
16 Oct 2019 PSC04 Change of details for Mr Sanjay Agarwal as a person with significant control on 21 September 2019
04 Oct 2019 CAP-SS Solvency Statement dated 17/09/19
04 Oct 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2019 SH01 Statement of capital following an allotment of shares on 26 July 2019
  • GBP 102