- Company Overview for AGENTREST LIMITED (03997433)
- Filing history for AGENTREST LIMITED (03997433)
- People for AGENTREST LIMITED (03997433)
- More for AGENTREST LIMITED (03997433)
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) |
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18 Mar 2024 | CS01 | Confirmation statement made on 16 March 2024 with updates | |
06 Nov 2023 | AA | Total exemption full accounts made up to 31 July 2023 | |
21 Mar 2023 | CS01 | Confirmation statement made on 16 March 2023 with no updates | |
06 Dec 2022 | AA | Total exemption full accounts made up to 31 July 2022 | |
18 Mar 2022 | CS01 | Confirmation statement made on 16 March 2022 with no updates | |
18 Nov 2021 | AA | Total exemption full accounts made up to 31 July 2021 | |
23 Mar 2021 | CS01 | Confirmation statement made on 16 March 2021 with updates | |
23 Mar 2021 | PSC07 | Cessation of Executors of Glen Edward Crane Deceased as a person with significant control on 21 March 2021 | |
23 Mar 2021 | PSC01 | Notification of Hayley Ann Reeves as a person with significant control on 21 March 2021 | |
23 Mar 2021 | PSC01 | Notification of Geoffrey Stuart Reeves as a person with significant control on 21 March 2021 | |
23 Mar 2021 | CH01 | Director's details changed for Mrs Valerie Ann Crane on 21 March 2021 | |
23 Mar 2021 | TM02 | Termination of appointment of Valerie Ann Crane as a secretary on 21 March 2021 | |
23 Mar 2021 | AP03 | Appointment of Mrs Hayley Ann Reeves as a secretary on 21 March 2021 | |
20 Nov 2020 | AA | Total exemption full accounts made up to 31 July 2020 | |
16 Mar 2020 | CS01 | Confirmation statement made on 16 March 2020 with updates | |
16 Mar 2020 | PSC04 | Change of details for Mr Glen Edward Crane as a person with significant control on 13 March 2020 | |
12 Mar 2020 | CS01 | Confirmation statement made on 12 March 2020 with updates | |
08 Jan 2020 | AA | Total exemption full accounts made up to 31 July 2019 | |
05 Dec 2019 | SH08 | Change of share class name or designation | |
04 Dec 2019 | RESOLUTIONS |
Resolutions
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19 Nov 2019 | AP01 | Appointment of Mr Geoffrey Stuart Reeves as a director on 22 September 2019 | |
19 Nov 2019 | TM01 | Termination of appointment of Glen Edward Crane as a director on 22 September 2019 | |
18 Nov 2019 | AP01 | Appointment of Mrs Hayley Ann Reeves as a director on 22 September 2019 | |
18 Nov 2019 | AP01 | Appointment of Mrs Valerie Ann Crane as a director on 22 September 2019 | |
29 May 2019 | CS01 | Confirmation statement made on 19 May 2019 with no updates |