A&G HOLDINGS SOUTH LTD: Filings

  • Overview

    Company NameA&G HOLDINGS SOUTH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13050831
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for A&G HOLDINGS SOUTH LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 29, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    8 pagesAA

    Confirmation statement made on Nov 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    8 pagesAA

    Registration of charge 130508310001, created on Feb 02, 2024

    49 pagesMR01

    Registration of charge 130508310002, created on Feb 02, 2024

    40 pagesMR01

    Confirmation statement made on Nov 29, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to 557 Charminster Road Bournemouth BH8 9RF on Sep 08, 2023

    1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2022

    6 pagesAA

    Confirmation statement made on Nov 29, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    2 pagesAA

    Confirmation statement made on Nov 29, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mrs Naiana Fredi Duignan on Aug 02, 2021

    2 pagesCH01

    Change of details for Mrs Naiana Fredi Duignan as a person with significant control on Aug 02, 2021

    2 pagesPSC04

    Change of details for Mr Jon Richard Duignan as a person with significant control on Aug 02, 2021

    2 pagesPSC04

    Director's details changed for Mr Jon Richard Duignan on Aug 02, 2021

    2 pagesCH01

    Registered office address changed from 4th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on Aug 02, 2021

    1 pagesAD01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 30, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalNov 30, 2020

    Statement of capital on Nov 30, 2020

    • Capital: GBP 100
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0