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AGB BUILDING & ROOFING LTD.

Company number 12060732

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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 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
20 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with updates
30 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
20 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with updates
30 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
11 Mar 2022 PSC04 Change of details for Mr Arnie Brooks as a person with significant control on 28 February 2022
11 Mar 2022 TM01 Termination of appointment of Benjamin Martin O'kelly as a director on 28 February 2022
11 Mar 2022 PSC07 Cessation of Benjamin Martin O'kelly as a person with significant control on 28 February 2022
12 Jul 2021 CS01 Confirmation statement made on 19 June 2021 with updates
12 Jul 2021 PSC04 Change of details for Mr Arnie Brooks as a person with significant control on 21 December 2020
12 Jul 2021 PSC01 Notification of Benjamin Martin O'kelly as a person with significant control on 21 December 2020
23 Dec 2020 SH01 Statement of capital following an allotment of shares on 21 December 2020
  • GBP 100
21 Dec 2020 AP01 Appointment of Benjamin Martin O?Kelly as a director on 21 December 2020
06 Oct 2020 CH01 Director's details changed for Mr Arnie Brooks on 1 October 2020
06 Oct 2020 AD01 Registered office address changed from Radiant House 28-30 Fowler Road Ilford Essex IG6 3UT England to 5 Ducketts Wharf South Street Bishop's Stortford Herts CM23 3AR on 6 October 2020
06 Oct 2020 PSC04 Change of details for Mr Arnie Brooks as a person with significant control on 1 October 2020
10 Aug 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
10 Jul 2020 AA Micro company accounts made up to 30 June 2020
20 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted