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AGRAWAL HOLDINGS LIMITED

Company number 13613778

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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)
20 Jan 2024 CS01 Confirmation statement made on 20 January 2024 with updates
20 Jan 2024 PSC01 Notification of Abhaya Agrawal as a person with significant control on 31 December 2023
20 Jan 2024 PSC07 Cessation of Rishi Neel Agrawal as a person with significant control on 31 December 2023
20 Jan 2024 PSC01 Notification of Meena Agrawal as a person with significant control on 31 December 2023
20 Jan 2024 AP01 Appointment of Mrs Meena Agrawal as a director on 31 December 2023
20 Jan 2024 TM01 Termination of appointment of Anika Agrawal as a director on 31 December 2023
20 Jan 2024 TM01 Termination of appointment of Priya Agrawal as a director on 31 December 2023
31 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
01 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
07 Sep 2022 AA Unaudited abridged accounts made up to 31 March 2022
07 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
07 Sep 2022 AA01 Previous accounting period shortened from 30 September 2022 to 31 March 2022
20 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ 11/07/2022
13 Jul 2022 MR01 Registration of charge 136137780002, created on 11 July 2022
28 Jun 2022 MR01 Registration of charge 136137780001, created on 28 June 2022
21 Dec 2021 AP01 Appointment of Ms Priya Agrawal as a director on 14 December 2021
21 Dec 2021 AP01 Appointment of Mrs Anika Agrawal as a director on 14 December 2021
15 Sep 2021 AP01 Appointment of Mr Abhaya Agrawal as a director on 10 September 2021
10 Sep 2021 NEWINC Incorporation
Statement of capital on 2021-09-10
  • GBP 20
  • GBP 20
  • GBP 20
  • GBP 20
  • GBP 20
  • MODEL ARTICLES ‐ Model articles adopted