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AGNES B. U.K. LIMITED

Company number 01969351

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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)
13 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 25 October 2023
08 Nov 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/11/2023.
27 Sep 2023 AA Accounts for a small company made up to 31 December 2022
08 Nov 2022 CS01 Confirmation statement made on 25 October 2022 with no updates
02 Nov 2022 AA Accounts for a small company made up to 31 December 2021
12 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 December 2020
10 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
10 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
10 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
08 Nov 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
18 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
18 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
26 Oct 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
06 Oct 2020 AA Full accounts made up to 31 December 2019
28 Oct 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
01 Oct 2019 AA Full accounts made up to 31 December 2018
29 Oct 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
15 May 2018 AA Full accounts made up to 31 December 2017
08 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with updates
25 Sep 2017 AA Full accounts made up to 31 December 2016
15 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
08 Aug 2016 AA Full accounts made up to 31 December 2015
20 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2,100,000
08 Jun 2015 AA Full accounts made up to 31 December 2014
13 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 2,100,000