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ARGENTA BUILD LIMITED

Company number 07834512

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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)
07 Jul 2023 PSC07 Cessation of Argenta Estates Limited as a person with significant control on 7 July 2023
07 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with updates
07 Jul 2023 AA Accounts for a dormant company made up to 30 November 2022
22 Jul 2022 AA Accounts for a dormant company made up to 30 November 2021
22 Jul 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
18 Nov 2021 CERTNM Company name changed amschel LIMITED\certificate issued on 18/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-17
18 Nov 2021 AD03 Register(s) moved to registered inspection location Bridgeleigh Old Rydon Lane Exeter EX2 7JW
17 Nov 2021 PSC01 Notification of Simon Gene Marks as a person with significant control on 17 November 2021
17 Nov 2021 AD02 Register inspection address has been changed to Bridgeleigh Old Rydon Lane Exeter EX2 7JW
17 Nov 2021 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Bridgeleigh Old Rydon Lane Exeter EX2 7JW on 17 November 2021
22 Oct 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
22 Jul 2021 AA Accounts for a dormant company made up to 30 November 2020
22 Oct 2020 AA Accounts for a dormant company made up to 30 November 2019
22 Oct 2020 CS01 Confirmation statement made on 22 October 2020 with no updates
04 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
10 Oct 2019 AA Accounts for a dormant company made up to 30 November 2018
03 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
25 Jul 2018 AA Accounts for a dormant company made up to 30 November 2017
03 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
24 Jul 2017 AA Accounts for a dormant company made up to 30 November 2016
03 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
27 Jul 2016 AA Accounts for a dormant company made up to 30 November 2015
20 May 2016 AD01 Registered office address changed from C/O Michael Simkins Llp Lynton House 7-12 Tavistock Square London WC1H 9LT to 27 Old Gloucester Street London WC1N 3AX on 20 May 2016
03 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
23 Sep 2015 AA Accounts for a dormant company made up to 30 November 2014