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AGRI-GEM LIMITED

Company number 08257545

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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)
10 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with updates
25 Aug 2023 CS01 Confirmation statement made on 22 August 2023 with no updates
17 Jul 2023 AA01 Current accounting period shortened from 31 October 2023 to 31 July 2023
20 Feb 2023 AD01 Registered office address changed from Gem House Unit 6 Riverside Enterprise Park Skellingthorpe Road Saxilby LN1 2FU England to 1-3 Jarman Way Orchard Road Royston Hertfordshire SG8 5HW on 20 February 2023
20 Feb 2023 AP01 Appointment of Brendan Kent as a director on 17 February 2023
20 Feb 2023 AP01 Appointment of Mr Christopher Clark as a director on 17 February 2023
20 Feb 2023 AP01 Appointment of Robert Beeney as a director on 17 February 2023
20 Feb 2023 TM01 Termination of appointment of Kieran Matthew Would as a director on 17 February 2023
20 Feb 2023 TM01 Termination of appointment of Holly Louise Would as a director on 17 February 2023
20 Feb 2023 PSC02 Notification of Origin Uk Operations Limited as a person with significant control on 17 February 2023
20 Feb 2023 PSC07 Cessation of Would Estates Ltd as a person with significant control on 17 February 2023
17 Feb 2023 MR04 Satisfaction of charge 082575450001 in full
17 Feb 2023 MR04 Satisfaction of charge 082575450004 in full
17 Feb 2023 MR04 Satisfaction of charge 082575450005 in full
15 Feb 2023 AA Total exemption full accounts made up to 31 October 2022
15 Feb 2023 MR04 Satisfaction of charge 082575450002 in full
15 Feb 2023 MR04 Satisfaction of charge 082575450003 in full
25 Oct 2022 CH01 Director's details changed for Mrs Holly Louise Would on 25 October 2022
25 Oct 2022 CH01 Director's details changed for Mr Kieran Matthew Would on 25 October 2022
30 Aug 2022 CS01 Confirmation statement made on 22 August 2022 with no updates
24 May 2022 AA Total exemption full accounts made up to 31 October 2021
10 Feb 2022 MR01 Registration of charge 082575450005, created on 7 February 2022
02 Sep 2021 AD04 Register(s) moved to registered office address Gem House Unit 6 Riverside Enterprise Park Skellingthorpe Road Saxilby LN1 2FU
02 Sep 2021 CS01 Confirmation statement made on 22 August 2021 with updates
25 Jun 2021 TM02 Termination of appointment of Nicola Katherine Wright as a secretary on 23 June 2021