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)
24 Nov 2016 AP03 Appointment of Mr Anthony Guthrie as a secretary on 23 November 2016
24 Nov 2016 AD01 Registered office address changed from Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW to 33 Holborn London EC1N 2HT on 24 November 2016
23 Nov 2016 TM02 Termination of appointment of Deborah Pamela Hamilton as a secretary on 23 November 2016
23 Nov 2016 TM01 Termination of appointment of Gordon Andrew Bentley as a director on 23 November 2016
08 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
05 Sep 2016 TM01 Termination of appointment of Mark Simon Willis as a director on 2 September 2016
05 Sep 2016 AP01 Appointment of Mr Iain Stuart Macmillan as a director on 2 September 2016
08 Jul 2016 AA Accounts for a dormant company made up to 27 February 2016
13 Jun 2016 AP01 Appointment of Mr Mark Simon Willis as a director on 10 June 2016
13 Jun 2016 TM01 Termination of appointment of David William Adams as a director on 10 June 2016
04 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
01 Jul 2015 AA Accounts for a dormant company made up to 28 February 2015
04 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1
11 Sep 2014 AP03 Appointment of Miss Deborah Pamela Hamilton as a secretary on 11 September 2014
11 Sep 2014 TM02 Termination of appointment of Penelope Ann Mckelvey as a secretary on 11 September 2014
28 Jul 2014 AA Accounts for a dormant company made up to 1 March 2014
27 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1
30 Jul 2013 AA Accounts for a dormant company made up to 2 March 2013
25 Jul 2013 TM01 Termination of appointment of Philip Parker as a director
25 Jul 2013 AP01 Appointment of Gordon Andrew Bentley as a director
17 Jul 2013 TM02 Termination of appointment of Philip Parker as a secretary
16 Jul 2013 AP03 Appointment of Penelope Ann Mckelvey as a secretary
05 Apr 2013 TM01 Termination of appointment of Matthew Smith as a director
05 Apr 2013 AP01 Appointment of David William Adams as a director
15 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders