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AG Retail Num (3) Ltd

Documents

Total Documents28
Total Pages217

Filing History

12 December 2023Confirmation statement made on 30 November 2023 with updates
31 October 2023Total exemption full accounts made up to 31 January 2023
5 October 2023Satisfaction of charge 128571580002 in full
5 October 2023Satisfaction of charge 128571580001 in full
12 May 2023Registered office address changed from 10th Floor 3 Hardman Street Spinningfields Manchester M3 3HF United Kingdom to Ground Floor 52a Preston New Road Blackburn Lancashire BB2 6AH on 12 May 2023
12 December 2022Confirmation statement made on 30 November 2022 with updates
29 July 2022Total exemption full accounts made up to 31 January 2022
4 July 2022Registration of charge 128571580003, created on 29 June 2022
4 July 2022Registration of charge 128571580004, created on 29 June 2022
13 December 2021Confirmation statement made on 30 November 2021 with updates
8 October 2021Current accounting period extended from 30 September 2021 to 31 January 2022
17 February 2021Registered office address changed from Ground Floor, Adhan House 1st Floor 52a Preston New Road Blackburn Lancashire BB2 6AH United Kingdom to 10th Floor 3 Hardman Street Spinningfields Manchester M3 3HF on 17 February 2021
19 January 2021Confirmation statement made on 30 November 2020 with updates
6 November 2020Registration of charge 128571580002, created on 2 November 2020
6 November 2020Registration of charge 128571580001, created on 2 November 2020
23 October 2020Change of details for Mr Salim Patel as a person with significant control on 4 September 2020
23 October 2020Confirmation statement made on 22 October 2020 with updates
22 October 2020Director's details changed for Mr Salim Patel on 22 September 2020
25 September 2020Change of details for Dr Salim Patel as a person with significant control on 4 September 2020
24 September 2020Notification of Salim Patel as a person with significant control on 4 September 2020
23 September 2020Confirmation statement made on 22 September 2020 with updates
23 September 2020Appointment of Mr Salim Patel as a director on 22 September 2020
23 September 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-22
23 September 2020Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom to Ground Floor, Adhan House 1st Floor 52a Preston New Road Blackburn Lancashire BB2 6AH on 23 September 2020
22 September 2020Cessation of Woodberry Secretarial Limited as a person with significant control on 22 September 2020
22 September 2020Termination of appointment of Michael Duke as a director on 22 September 2020
22 September 2020Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY on 22 September 2020
4 September 2020Incorporation
Statement of capital on 2020-09-04
  • GBP 1
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