ARGENT AGENCIES LTD

21 Astwood Drive 21 Astwood Drive, Bedford, MK45 1EN, England
StatusACTIVE
Company No.08534341
CategoryPrivate Limited Company
Incorporated17 May 2013
Age11 years, 5 days
JurisdictionEngland Wales

SUMMARY

ARGENT AGENCIES LTD is an active private limited company with number 08534341. It was incorporated 11 years, 5 days ago, on 17 May 2013. The company address is 21 Astwood Drive 21 Astwood Drive, Bedford, MK45 1EN, England.



Company Fillings

Gazette notice compulsory

Date: 30 Apr 2024

Category: Gazette

Type: GAZ1

Documents

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Confirmation statement with no updates

Date: 13 Jun 2023

Action Date: 17 May 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-05-17

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Accounts with accounts type dormant

Date: 10 Nov 2022

Action Date: 31 May 2022

Category: Accounts

Type: AA

Made up date: 2022-05-31

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Confirmation statement with updates

Date: 30 May 2022

Action Date: 17 May 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-05-17

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Certificate change of name company

Date: 26 May 2022

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed stennett and green homes LIMITED\certificate issued on 26/05/22

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Notification of a person with significant control

Date: 25 May 2022

Action Date: 25 May 2022

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Bernadette Ann Mccloskey

Notification date: 2022-05-25

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Appoint person director company with name date

Date: 25 May 2022

Action Date: 25 May 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Bernadette Ann Mccloskey

Appointment date: 2022-05-25

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Termination director company with name termination date

Date: 25 May 2022

Action Date: 25 May 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Peter Alexander Stennett-Green

Termination date: 2022-05-25

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Cessation of a person with significant control

Date: 25 May 2022

Action Date: 25 May 2022

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2022-05-25

Psc name: Peter Alexander Stennett-Green

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Change registered office address company with date old address new address

Date: 24 May 2022

Action Date: 24 May 2022

Category: Address

Type: AD01

New address: 21 Astwood Drive Flitwick Bedford MK45 1EN

Old address: 90 Church Street Wolverton Milton Keynes MK12 5JW England

Change date: 2022-05-24

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Accounts with accounts type dormant

Date: 17 Dec 2021

Action Date: 31 May 2021

Category: Accounts

Type: AA

Made up date: 2021-05-31

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Accounts with accounts type dormant

Date: 31 May 2021

Action Date: 31 May 2020

Category: Accounts

Type: AA

Made up date: 2020-05-31

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Confirmation statement with no updates

Date: 20 May 2021

Action Date: 17 May 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-05-17

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Change registered office address company with date old address new address

Date: 21 Dec 2020

Action Date: 21 Dec 2020

Category: Address

Type: AD01

Old address: 42 Spenser Road Spenser Road Bedford MK40 2BB England

Change date: 2020-12-21

New address: 90 Church Street Wolverton Milton Keynes MK12 5JW

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Change registered office address company with date old address new address

Date: 03 Jul 2020

Action Date: 03 Jul 2020

Category: Address

Type: AD01

New address: 42 Spenser Road Spenser Road Bedford MK40 2BB

Old address: 23 Huntingdon Crescent Bletchley Milton Keynes MK3 5NT England

Change date: 2020-07-03

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Confirmation statement with no updates

Date: 28 May 2020

Action Date: 17 May 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-05-17

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Resolution

Date: 19 Sep 2019

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type dormant

Date: 21 Jun 2019

Action Date: 31 May 2019

Category: Accounts

Type: AA

Made up date: 2019-05-31

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Confirmation statement with no updates

Date: 21 May 2019

Action Date: 17 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-17

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Accounts with accounts type dormant

Date: 28 Feb 2019

Action Date: 31 May 2018

Category: Accounts

Type: AA

Made up date: 2018-05-31

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Confirmation statement with no updates

Date: 21 May 2018

Action Date: 17 May 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-05-17

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Accounts with accounts type dormant

Date: 03 May 2018

Action Date: 31 May 2017

Category: Accounts

Type: AA

Made up date: 2017-05-31

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Resolution

Date: 16 Aug 2017

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Confirmation statement with updates

Date: 25 May 2017

Action Date: 17 May 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-05-17

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Accounts with accounts type dormant

Date: 31 Mar 2017

Action Date: 31 May 2016

Category: Accounts

Type: AA

Made up date: 2016-05-31

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Annual return company with made up date full list shareholders

Date: 05 Jul 2016

Action Date: 17 May 2016

Category: Annual-return

Type: AR01

Made up date: 2016-05-17

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Change registered office address company with date old address new address

Date: 30 Mar 2016

Action Date: 30 Mar 2016

Category: Address

Type: AD01

Old address: Bletchley Park Room 14 Sherwood Drive Bletchley Milton Keynes MK3 6EB

New address: 23 Huntingdon Crescent Bletchley Milton Keynes MK3 5NT

Change date: 2016-03-30

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Accounts with accounts type dormant

Date: 12 Feb 2016

Action Date: 31 May 2015

Category: Accounts

Type: AA

Made up date: 2015-05-31

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Gazette filings brought up to date

Date: 02 Jun 2015

Category: Gazette

Type: DISS40

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Accounts with accounts type dormant

Date: 01 Jun 2015

Action Date: 31 May 2014

Category: Accounts

Type: AA

Made up date: 2014-05-31

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Annual return company with made up date full list shareholders

Date: 01 Jun 2015

Action Date: 17 May 2015

Category: Annual-return

Type: AR01

Made up date: 2015-05-17

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Gazette notice compulsory

Date: 19 May 2015

Category: Gazette

Type: GAZ1

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Annual return company with made up date full list shareholders

Date: 14 Aug 2014

Action Date: 17 May 2014

Category: Annual-return

Type: AR01

Made up date: 2014-05-17

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Incorporation company

Date: 17 May 2013

Category: Incorporation

Type: NEWINC

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