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AGHOCO 1952 LIMITED

Company number 12912534

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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)
15 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
15 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
28 Sep 2023 CS01 Confirmation statement made on 28 September 2023 with no updates
20 Oct 2022 AP03 Appointment of Mr Tim Repa-Davies as a secretary on 19 October 2022
20 Oct 2022 TM02 Termination of appointment of Steven Webb as a secretary on 19 October 2022
28 Sep 2022 CS01 Confirmation statement made on 28 September 2022 with no updates
05 Sep 2022 AP01 Appointment of Emily Large as a director on 1 September 2022
05 Sep 2022 TM01 Termination of appointment of David Charles Wilton as a director on 1 September 2022
05 Jul 2022 AAMD Amended total exemption full accounts made up to 31 December 2021
27 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Feb 2022 CH01 Director's details changed for Mr Andrew Martin Douglas Stewart on 20 December 2021
01 Oct 2021 CS01 Confirmation statement made on 28 September 2021 with updates
16 Oct 2020 PSC02 Notification of Sumo Digital Ltd. as a person with significant control on 15 October 2020
16 Oct 2020 TM01 Termination of appointment of Roger Hart as a director on 2 October 2020
16 Oct 2020 PSC07 Cessation of Inhoco Formations Limited as a person with significant control on 15 October 2020
16 Oct 2020 AP03 Appointment of Mr Steven Webb as a secretary on 2 October 2020
16 Oct 2020 TM01 Termination of appointment of a G Secretarial Limited as a director on 2 October 2020
16 Oct 2020 AA01 Current accounting period extended from 30 September 2021 to 31 December 2021
16 Oct 2020 TM01 Termination of appointment of Inhoco Formations Limited as a director on 2 October 2020
16 Oct 2020 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 2 October 2020
16 Oct 2020 AD01 Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 32 Jessops Riverside Brightside Lane Sheffield S9 2RX on 16 October 2020
16 Oct 2020 AP01 Appointment of Mr Carl Cavers as a director on 2 October 2020
16 Oct 2020 AP01 Appointment of Mr Darren Richard Mills as a director on 2 October 2020
16 Oct 2020 AP01 Appointment of Mr Paul Reginald Porter as a director on 2 October 2020
16 Oct 2020 AP01 Appointment of Mr David Charles Wilton as a director on 2 October 2020