BETA This is a trial service — your feedback(link opens a new window) will help us to improve it.

ARGEO HOLDINGS LIMITED

Company number 05402996

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
View PDF ( Total exemption full accounts made up to 31 December 2016 - link opens in a new window ) (9 pages)
27 Mar 2017 CS01 Confirmation statement made on 24 March 2017 with updates
View PDF ( Confirmation statement made on 24 March 2017 with updates - link opens in a new window ) (5 pages)
27 Mar 2017 CH01 Director's details changed for Georgios Papadopoulos on 1 January 2017
View PDF ( Director's details changed for Georgios Papadopoulos on 1 January 2017 - link opens in a new window ) (2 pages)
02 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-30
View PDF ( Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-30
- link opens in a new window )
(3 pages)
17 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
View PDF ( Total exemption small company accounts made up to 31 December 2015 - link opens in a new window ) (4 pages)
21 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
View PDF ( Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
- link opens in a new window )
(6 pages)
21 Apr 2016 CH04 Secretary's details changed for Aldwych Secretaries Limited on 17 August 2015
View PDF ( Secretary's details changed for Aldwych Secretaries Limited on 17 August 2015 - link opens in a new window ) (1 page)
16 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
View PDF ( Total exemption small company accounts made up to 31 December 2014 - link opens in a new window ) (4 pages)
06 May 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
View PDF ( Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
- link opens in a new window )
(6 pages)
28 May 2014 AA Total exemption small company accounts made up to 31 December 2013
View PDF ( Total exemption small company accounts made up to 31 December 2013 - link opens in a new window ) (4 pages)
17 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
View PDF ( Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
- link opens in a new window )
(6 pages)
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
View PDF ( Total exemption small company accounts made up to 31 December 2012 - link opens in a new window ) (4 pages)
26 Mar 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
View PDF ( Annual return made up to 24 March 2013 with full list of shareholders - link opens in a new window ) (6 pages)
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
View PDF ( Total exemption small company accounts made up to 31 December 2011 - link opens in a new window ) (4 pages)
26 Mar 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
View PDF ( Annual return made up to 24 March 2012 with full list of shareholders - link opens in a new window ) (6 pages)
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
View PDF ( Total exemption small company accounts made up to 31 December 2010 - link opens in a new window ) (4 pages)
25 Mar 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
View PDF ( Annual return made up to 24 March 2011 with full list of shareholders - link opens in a new window ) (6 pages)
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
View PDF ( Total exemption small company accounts made up to 31 December 2009 - link opens in a new window ) (5 pages)
29 Mar 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
View PDF ( Annual return made up to 24 March 2010 with full list of shareholders - link opens in a new window ) (6 pages)
29 Mar 2010 CH01 Director's details changed for Argiro Tsitsinia on 24 March 2010
View PDF ( Director's details changed for Argiro Tsitsinia on 24 March 2010 - link opens in a new window ) (2 pages)
29 Mar 2010 CH01 Director's details changed for Georgios Papadopoulos on 24 March 2010
View PDF ( Director's details changed for Georgios Papadopoulos on 24 March 2010 - link opens in a new window ) (2 pages)
26 Mar 2010 AD03 Register(s) moved to registered inspection location
View PDF ( Register(s) moved to registered inspection location - link opens in a new window ) (1 page)
26 Mar 2010 AD02 Register inspection address has been changed
View PDF ( Register inspection address has been changed - link opens in a new window ) (1 page)
26 Mar 2010 CH04 Secretary's details changed for Aldwych Secretaries Limited on 24 March 2010
View PDF ( Secretary's details changed for Aldwych Secretaries Limited on 24 March 2010 - link opens in a new window ) (2 pages)
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
View PDF ( Total exemption small company accounts made up to 31 December 2008 - link opens in a new window ) (5 pages)