ARGOS RETAIL GROUP LIMITED

Company number 03871498

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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)
16 Dec 2019 TM01 Termination of appointment of Claire Louise Catlin as a director on 6 December 2019
16 Dec 2019 AP01 Appointment of Mr Darren Wayne Clark as a director on 6 December 2019
28 Oct 2019 AA Accounts for a dormant company made up to 9 March 2019
22 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with updates
30 Jun 2019 CH03 Secretary's details changed for Julia Foo on 14 June 2019
28 Jun 2019 AP03 Appointment of Julia Foo as a secretary on 14 June 2019
  • ANNOTATION Part Rectified Secretary's service address on the AP03 was removed from the public register on 29/08/2019 as it was factually inaccurate or derived from something factually inaccurate.
28 Jun 2019 TM02 Termination of appointment of Timothy Fallowfield as a secretary on 14 June 2019
20 Feb 2019 AP02 Appointment of Sainsburys Corporate Director Limited as a director on 15 February 2019
20 Feb 2019 AP01 Appointment of Mrs Claire Louise Catlin as a director on 15 February 2019
20 Feb 2019 TM01 Termination of appointment of Ryan James Mynard as a director on 15 February 2019
20 Feb 2019 TM01 Termination of appointment of Stephen Goodluck as a director on 15 February 2019
22 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with updates
02 Aug 2018 AA Accounts for a dormant company made up to 10 March 2018
05 Jul 2018 AP01 Appointment of Mr Ryan James Mynard as a director on 8 June 2018
13 Jun 2018 TM01 Termination of appointment of Iain Stuart Macmillan as a director on 8 June 2018
11 May 2018 AP03 Appointment of Mr Timothy Fallowfield as a secretary on 3 May 2018
03 May 2018 TM02 Termination of appointment of Anthony Guthrie as a secretary on 3 May 2018
03 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2018 CC04 Statement of company's objects
18 Dec 2017 AA Accounts for a dormant company made up to 11 March 2017
25 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with updates
02 Dec 2016 AD01 Registered office address changed from Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW United Kingdom to 33 Holborn London EC1N 2HT on 2 December 2016
02 Dec 2016 AD01 Registered office address changed from 33 Holborn London EC1N 2HT United Kingdom to 33 Holborn London EC1N 2HT on 2 December 2016
25 Nov 2016 AP01 Appointment of Mr Stephen Goodluck as a director on 23 November 2016
25 Nov 2016 AA01 Current accounting period extended from 28 February 2017 to 13 March 2017