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AGWMC LTD

Company number 10016661

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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)
22 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
31 Jul 2023 AA Total exemption full accounts made up to 31 March 2022
30 Mar 2023 AA01 Current accounting period shortened from 30 March 2022 to 29 March 2022
24 Mar 2023 CS01 Confirmation statement made on 16 February 2023 with updates
30 Dec 2022 AA01 Previous accounting period shortened from 31 March 2022 to 30 March 2022
30 Sep 2022 AA01 Previous accounting period extended from 30 September 2021 to 31 March 2022
01 Mar 2022 CS01 Confirmation statement made on 16 February 2022 with updates
28 Sep 2021 AA Total exemption full accounts made up to 30 September 2020
27 May 2021 AA Accounts for a dormant company made up to 30 September 2019
30 Apr 2021 SH02 Sub-division of shares on 25 February 2021
30 Apr 2021 MA Memorandum and Articles of Association
30 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2021 SH08 Change of share class name or designation
30 Apr 2021 SH10 Particulars of variation of rights attached to shares
16 Apr 2021 CS01 Confirmation statement made on 16 February 2021 with updates
13 Apr 2021 PSC04 Change of details for Mr Edmund Frederick Akenhead as a person with significant control on 1 January 2021
27 Feb 2021 AA01 Current accounting period shortened from 29 February 2020 to 30 September 2019
25 Feb 2021 PSC04 Change of details for Mr Edmund Akenhead as a person with significant control on 16 February 2021
17 Feb 2020 CS01 Confirmation statement made on 16 February 2020 with updates
08 Oct 2019 AA Accounts for a dormant company made up to 28 February 2019
08 Oct 2019 CH01 Director's details changed for Mr Edmund Akenhead on 18 July 2019
21 Jul 2019 AD01 Registered office address changed from 16D Lanhill Road London W9 2BP England to 60 Fielding Road London W4 1HL on 21 July 2019
17 Feb 2019 CS01 Confirmation statement made on 17 February 2019 with no updates
11 Nov 2018 AA Accounts for a dormant company made up to 28 February 2018