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AGADE CONSTRUCTION LIMITED

Company number 09156716

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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)
30 Apr 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Mar 2024	CS01	Confirmation statement made on 19 March 2024 with updates	View PDF Confirmation statement made on 19 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2024	PSC04	Change of details for Mr John William Humphreys as a person with significant control on 19 March 2024	View PDF Change of details for Mr John William Humphreys as a person with significant control on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	PSC07	Cessation of Victoria Jane Humphreys as a person with significant control on 19 March 2024	View PDF Cessation of Victoria Jane Humphreys as a person with significant control on 19 March 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 May 2022	CH03	Secretary's details changed for John Humphreys on 27 May 2022	View PDF Secretary's details changed for John Humphreys on 27 May 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	CH01	Director's details changed for Mr John William Humphreys on 27 May 2022	View PDF Director's details changed for Mr John William Humphreys on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	PSC04	Change of details for Mr John William Humphreys as a person with significant control on 27 May 2022	View PDF Change of details for Mr John William Humphreys as a person with significant control on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	PSC04	Change of details for Mrs Victoria Jane Humphreys as a person with significant control on 27 May 2022	View PDF Change of details for Mrs Victoria Jane Humphreys as a person with significant control on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	View PDF Confirmation statement made on 1 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2020	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 May 2020	TM01	Termination of appointment of Victoria Jane Humphreys as a director on 19 May 2020	View PDF Termination of appointment of Victoria Jane Humphreys as a director on 19 May 2020 - link opens in a new window - 1 page (1 page)
28 Apr 2020	TM01	Termination of appointment of Jamie Phillip Giles as a director on 28 April 2020	View PDF Termination of appointment of Jamie Phillip Giles as a director on 28 April 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	View PDF Confirmation statement made on 1 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2019	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	View PDF Confirmation statement made on 1 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2018	AA	Accounts for a dormant company made up to 31 July 2017	View PDF Accounts for a dormant company made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	View PDF Confirmation statement made on 1 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2017	AP01	Appointment of Mr Jamie Giles as a director on 31 July 2017	View PDF Appointment of Mr Jamie Giles as a director on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
12 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-10 - link opens in a new window - 3 pages (3 pages)

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AGADE CONSTRUCTION LIMITED

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