ARGENTA HOLDINGS LIMITED filing history - Find and update company information

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ARGENTA HOLDINGS LIMITED

Company number 04973117

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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)
20 Dec 2023	AP01	Appointment of Mr Ian Burford as a director on 14 December 2023	View PDF Appointment of Mr Ian Burford as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 63 pages (63 pages)
17 Aug 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	View PDF Confirmation statement made on 12 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	TM01	Termination of appointment of Andrew John Annandale as a director on 31 December 2022	View PDF Termination of appointment of Andrew John Annandale as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 62 pages (62 pages)
29 Jul 2022	AP01	Appointment of Mr Nicholas John Moore as a director on 28 July 2022	View PDF Appointment of Mr Nicholas John Moore as a director on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	View PDF Confirmation statement made on 12 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 61 pages (61 pages)
13 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with no updates	View PDF Confirmation statement made on 12 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021	TM01	Termination of appointment of Ian Michael Maguire as a director on 7 May 2021	View PDF Termination of appointment of Ian Michael Maguire as a director on 7 May 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	AP03	Appointment of Ms Sarah Carol-Ann Burton as a secretary on 1 January 2021	View PDF Appointment of Ms Sarah Carol-Ann Burton as a secretary on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 60 pages (60 pages)
04 Sep 2020	TM02	Termination of appointment of Christopher John Rupert Fairs as a secretary on 26 August 2020	View PDF Termination of appointment of Christopher John Rupert Fairs as a secretary on 26 August 2020 - link opens in a new window - 1 page (1 page)
13 Jul 2020	CS01	Confirmation statement made on 12 July 2020 with no updates	View PDF Confirmation statement made on 12 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	CH01	Director's details changed for Mr John Lindsay Pearce Whiter on 9 October 2019	View PDF Director's details changed for Mr John Lindsay Pearce Whiter on 9 October 2019 - link opens in a new window - 2 pages (2 pages)
12 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with no updates	View PDF Confirmation statement made on 12 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 58 pages (58 pages)
26 Mar 2019	CH01	Director's details changed for Graham Kevin Allen on 26 March 2019	View PDF Director's details changed for Graham Kevin Allen on 26 March 2019 - link opens in a new window - 2 pages (2 pages)
24 Oct 2018	PSC05	Change of details for Hannover Ruck Se as a person with significant control on 20 July 2017	View PDF Change of details for Hannover Ruck Se as a person with significant control on 20 July 2017 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 58 pages (58 pages)
28 Aug 2018	CH01	Director's details changed for Mr John Lindsay Pearce Whiter on 21 August 2018	View PDF Director's details changed for Mr John Lindsay Pearce Whiter on 21 August 2018 - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with updates	View PDF Confirmation statement made on 12 July 2018 with updates - link opens in a new window - 9 pages (9 pages)
17 May 2018	PSC02	Notification of Hannover Ruck Se as a person with significant control on 20 July 2017	View PDF Notification of Hannover Ruck Se as a person with significant control on 20 July 2017 - link opens in a new window - 2 pages (2 pages)
17 May 2018	PSC07	Cessation of Glenrinnes Farms Limited as a person with significant control on 20 July 2017	View PDF Cessation of Glenrinnes Farms Limited as a person with significant control on 20 July 2017 - link opens in a new window - 1 page (1 page)

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