ARGYLL MANAGEMENT LIMITED: Filings
Overview
| Company Name | ARGYLL MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13322751 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ARGYLL MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 07, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Apex Group Secretaries Limited as a secretary on May 20, 2025 | 2 pages | AP04 | ||||||||||
Appointment of Mr James Oliver Grabiner as a director on Sep 26, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew James Brandon as a director on Sep 26, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||||||||||
Appointment of Ms Emily Laura Smith as a director on May 13, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew James Brandon as a director on May 13, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Samuels as a director on May 13, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 33 st. James's Square London SW1Y 4JS England to Central Court 25 Southampton Buildings London WC2A 1AL on Mar 11, 2024 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 133227510001 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2022 | 39 pages | AA | ||||||||||
Registration of charge 133227510002, created on Aug 24, 2023 | 52 pages | MR01 | ||||||||||
Confirmation statement made on Apr 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Jun 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||||||||||
Current accounting period shortened from Apr 30, 2022 to Jun 30, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 07, 2022 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 133227510001, created on Aug 25, 2021 | 74 pages | MR01 | ||||||||||
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