AGHOCO 2214 LIMITED
| Status | ACTIVE |
| Company No. | 14331006 |
| Category | Private Limited Company |
| Incorporated | 01 Sep 2022 |
| Age | 1 year, 9 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
AGHOCO 2214 LIMITED is an active private limited company with number 14331006. It was incorporated 1 year, 9 months, 2 days ago, on 01 September 2022. The company address is Welton Grange Welton Grange, Brough, HU15 1NB, East Yorkshire, United Kingdom.
Company Fillings
Resolution
Date: 05 Apr 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 05 Apr 2024
Category: Capital
Type: SH08
Documents
Accounts with accounts type total exemption full
Date: 23 Nov 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with updates
Date: 19 Sep 2023
Action Date: 31 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jul 2023
Action Date: 03 Jul 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-07-03
Charge number: 143310060001
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jul 2023
Action Date: 03 Jul 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 143310060002
Charge creation date: 2023-07-03
Documents
Appoint person director company with name date
Date: 26 Oct 2022
Action Date: 19 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kenneth Richard Parker
Appointment date: 2022-10-19
Documents
Appoint person director company with name date
Date: 26 Oct 2022
Action Date: 19 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeremy David Maxfield
Appointment date: 2022-10-19
Documents
Appoint person director company with name date
Date: 26 Oct 2022
Action Date: 19 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alexander Martin Clare
Appointment date: 2022-10-19
Documents
Appoint person director company with name date
Date: 25 Oct 2022
Action Date: 19 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Stuart Fish
Appointment date: 2022-10-19
Documents
Notification of a person with significant control
Date: 25 Oct 2022
Action Date: 19 Oct 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Royalton Group Holdings Limited
Notification date: 2022-10-19
Documents
Notification of a person with significant control
Date: 25 Oct 2022
Action Date: 19 Oct 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-10-19
Psc name: Stadium Parkgate (Holdings) Limited
Documents
Capital allotment shares
Date: 25 Oct 2022
Action Date: 19 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-19
Capital : 100 GBP
Documents
Cessation of a person with significant control
Date: 25 Oct 2022
Action Date: 19 Oct 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-10-19
Psc name: Inhoco Formations Limited
Documents
Termination director company with name termination date
Date: 25 Oct 2022
Action Date: 19 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-19
Officer name: Roger Hart
Documents
Termination director company with name termination date
Date: 25 Oct 2022
Action Date: 19 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: a G Secretarial Limited
Termination date: 2022-10-19
Documents
Termination secretary company with name termination date
Date: 25 Oct 2022
Action Date: 19 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-10-19
Officer name: a G Secretarial Limited
Documents
Termination director company with name termination date
Date: 25 Oct 2022
Action Date: 19 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-19
Officer name: Inhoco Formations Limited
Documents
Change account reference date company current shortened
Date: 25 Oct 2022
Action Date: 30 Apr 2023
Category: Accounts
Type: AA01
New date: 2023-04-30
Made up date: 2023-09-30
Documents
Appoint person secretary company with name date
Date: 25 Oct 2022
Action Date: 19 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-10-19
Officer name: Mr Andrew Stuart Fish
Documents
Change registered office address company with date old address new address
Date: 25 Oct 2022
Action Date: 25 Oct 2022
Category: Address
Type: AD01
Old address: One St Peter's Square Manchester M2 3DE United Kingdom
New address: Welton Grange Welton Brough East Yorkshire HU15 1NB
Change date: 2022-10-25
Documents
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