Companies House does not verify the accuracy of the information filed

AGDEN HALL PROPERTY LIMITED

Company number 11424343

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 25 June 2022	View PDF Second filing of Confirmation Statement dated 25 June 2022 - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 25 June 2021	View PDF Second filing of Confirmation Statement dated 25 June 2021 - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 25 June 2023	View PDF Second filing of Confirmation Statement dated 25 June 2023 - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	PSC04	Change of details for Mr Martin John Allchurch as a person with significant control on 30 October 2020	View PDF Change of details for Mr Martin John Allchurch as a person with significant control on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	AD01	Registered office address changed from Agden Hall Agden Whitchurch SY13 4RB United Kingdom to Jaylands the Village Abberely WR6 6BN on 23 January 2024	View PDF Registered office address changed from Agden Hall Agden Whitchurch SY13 4RB United Kingdom to Jaylands the Village Abberely WR6 6BN on 23 January 2024 - link opens in a new window - 1 page (1 page)
06 Jan 2024	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
02 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
28 Jun 2023	CS01	Confirmation statement made on 25 June 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 25/01/2024	View PDF Confirmation statement made on 25 June 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 25/01/2024 - link opens in a new window - 6 pages (6 pages)
28 Jun 2023	CH01	Director's details changed for Mr Martin John Allchurch on 13 April 2023	View PDF Director's details changed for Mr Martin John Allchurch on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	PSC04	Change of details for Mr Martin John Allchurch as a person with significant control on 13 April 2023	View PDF Change of details for Mr Martin John Allchurch as a person with significant control on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Jul 2022	CS01	Confirmation statement made on 25 June 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 25/01/2024	View PDF Confirmation statement made on 25 June 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 25/01/2024 - link opens in a new window - 6 pages (6 pages)
07 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Jun 2021	CS01	Confirmation statement made on 25 June 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 25/01/2024	View PDF Confirmation statement made on 25 June 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 25/01/2024 - link opens in a new window - 6 pages (6 pages)
21 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Oct 2020	TM01	Termination of appointment of Emma Louise Allchurch as a director on 30 October 2020	View PDF Termination of appointment of Emma Louise Allchurch as a director on 30 October 2020 - link opens in a new window - 1 page (1 page)
30 Oct 2020	PSC07	Cessation of Emma Louise Allchurch as a person with significant control on 30 October 2020	View PDF Cessation of Emma Louise Allchurch as a person with significant control on 30 October 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	View PDF Confirmation statement made on 25 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with updates	View PDF Confirmation statement made on 19 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2019	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Jul 2019	CS01	Confirmation statement made on 19 June 2019 with no updates	View PDF Confirmation statement made on 19 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-20 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-06-20 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

Cookies on Companies House services

AGDEN HALL PROPERTY LIMITED

Filter by category