GREAT ARGOED MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 05173258 |
| Category | |
| Incorporated | 07 Jul 2004 |
| Age | 20 years, 4 days |
| Jurisdiction | England Wales |
SUMMARY
GREAT ARGOED MANAGEMENT COMPANY LIMITED is an active with number 05173258. It was incorporated 20 years, 4 days ago, on 07 July 2004. The company address is Grail Barn Churchstoke Grail Barn Churchstoke, Montgomery, SY15 6TH, Powys, Wales.
Company Fillings
Accounts with accounts type micro entity
Date: 06 Apr 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Notification of a person with significant control statement
Date: 26 Jan 2024
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 15 Jan 2024
Action Date: 15 Jan 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Carole Steel
Cessation date: 2024-01-15
Documents
Confirmation statement with no updates
Date: 05 Jul 2023
Action Date: 04 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-04
Documents
Accounts with accounts type micro entity
Date: 28 Mar 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 15 Jul 2022
Action Date: 04 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-04
Documents
Change registered office address company with date old address new address
Date: 15 Jul 2022
Action Date: 15 Jul 2022
Category: Address
Type: AD01
Change date: 2022-07-15
Old address: Wernault Farm Pentrenant Churchstoke Montgomery Powys SY15 6TG Wales
New address: Grail Barn Churchstoke Great Argoed Montgomery Powys SY15 6th
Documents
Accounts with accounts type micro entity
Date: 30 Mar 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Notification of a person with significant control
Date: 22 Feb 2022
Action Date: 08 Feb 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Carole Steel
Notification date: 2022-02-08
Documents
Cessation of a person with significant control
Date: 22 Feb 2022
Action Date: 08 Feb 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Donna Tira Huber
Cessation date: 2022-02-08
Documents
Appoint person secretary company with name date
Date: 08 Feb 2022
Action Date: 08 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Carole Steel
Appointment date: 2022-02-08
Documents
Termination secretary company with name termination date
Date: 08 Feb 2022
Action Date: 08 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Donna Tira Huber
Termination date: 2022-02-08
Documents
Confirmation statement with no updates
Date: 13 Jul 2021
Action Date: 04 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-04
Documents
Accounts with accounts type micro entity
Date: 26 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Appoint person director company with name date
Date: 16 Feb 2021
Action Date: 04 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Carole Steel
Appointment date: 2019-12-04
Documents
Appoint person director company with name date
Date: 16 Feb 2021
Action Date: 22 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graham Mark Home
Appointment date: 2020-12-22
Documents
Termination director company with name termination date
Date: 16 Feb 2021
Action Date: 01 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Peter Begg
Termination date: 2019-12-01
Documents
Termination secretary company with name termination date
Date: 16 Feb 2021
Action Date: 16 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Donna Tira Huber
Termination date: 2021-02-16
Documents
Confirmation statement with no updates
Date: 04 Jul 2020
Action Date: 04 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-04
Documents
Accounts with accounts type micro entity
Date: 30 Apr 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 13 Jul 2019
Action Date: 04 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-04
Documents
Accounts with accounts type micro entity
Date: 27 Mar 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 04 Jul 2018
Action Date: 04 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-04
Documents
Accounts with accounts type micro entity
Date: 17 May 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Appoint person secretary company with name date
Date: 18 Jul 2017
Action Date: 07 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Donna Tira Huber
Appointment date: 2017-07-07
Documents
Confirmation statement with no updates
Date: 18 Jul 2017
Action Date: 07 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-07
Documents
Notification of a person with significant control
Date: 18 Jul 2017
Action Date: 07 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Donna Tira Huber
Notification date: 2017-07-07
Documents
Change registered office address company with date old address new address
Date: 27 Jun 2017
Action Date: 27 Jun 2017
Category: Address
Type: AD01
Change date: 2017-06-27
Old address: C/O Martin Walter Holly Cottage Great Argoed Nr. Mellington Churchstoke Powys SY15 6th
New address: Wernault Farm Pentrenant Churchstoke Montgomery Powys SY15 6TG
Documents
Termination director company with name termination date
Date: 27 Jun 2017
Action Date: 27 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Hedley Walter
Termination date: 2017-06-27
Documents
Cessation of a person with significant control
Date: 27 Jun 2017
Action Date: 27 Jun 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Martin Hedley Walter
Cessation date: 2017-06-27
Documents
Appoint person secretary company with name date
Date: 27 Jun 2017
Action Date: 27 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Donna Tira Huber
Appointment date: 2017-06-27
Documents
Termination secretary company with name termination date
Date: 27 Jun 2017
Action Date: 27 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Martin Hedley Walter
Termination date: 2017-06-27
Documents
Accounts with accounts type total exemption small
Date: 04 Dec 2016
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 07 Jul 2016
Action Date: 07 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-07
Documents
Appoint person director company with name date
Date: 10 Jun 2016
Action Date: 10 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Donna Tira Huber
Appointment date: 2016-06-10
Documents
Appoint person secretary company with name date
Date: 04 Jun 2016
Action Date: 01 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Martin Hedley Walter
Appointment date: 2009-12-01
Documents
Termination director company with name termination date
Date: 04 Jun 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Paul Hutchins
Termination date: 2016-06-01
Documents
Accounts with accounts type total exemption small
Date: 20 Dec 2015
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date no member list
Date: 07 Jul 2015
Action Date: 07 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-07
Documents
Appoint person director company with name date
Date: 18 Jan 2015
Action Date: 18 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Peter Begg
Appointment date: 2015-01-18
Documents
Termination director company with name termination date
Date: 18 Jan 2015
Action Date: 18 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan William Murrell Robinson
Termination date: 2015-01-18
Documents
Accounts with accounts type total exemption small
Date: 21 Nov 2014
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date no member list
Date: 07 Jul 2014
Action Date: 07 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-07
Documents
Accounts with accounts type total exemption small
Date: 18 Nov 2013
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Annual return company with made up date no member list
Date: 13 Jul 2013
Action Date: 07 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-07
Documents
Appoint person director company with name
Date: 22 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Richards
Documents
Accounts with accounts type total exemption small
Date: 28 Nov 2012
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Annual return company with made up date no member list
Date: 13 Jul 2012
Action Date: 07 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-07
Documents
Accounts with accounts type total exemption small
Date: 17 Nov 2011
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Annual return company with made up date no member list
Date: 10 Jul 2011
Action Date: 07 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-07
Documents
Change person director company with change date
Date: 10 Jul 2011
Action Date: 09 Jul 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-07-09
Officer name: Reverend Jonathan William Murrell Robinson
Documents
Termination director company with name
Date: 10 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christine Robinson
Documents
Accounts with accounts type total exemption small
Date: 21 Jan 2011
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Annual return company with made up date no member list
Date: 21 Jul 2010
Action Date: 07 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-07
Documents
Change registered office address company with date old address
Date: 21 Jul 2010
Action Date: 21 Jul 2010
Category: Address
Type: AD01
Change date: 2010-07-21
Old address: C/O Holly Cottage Holly Cottage Great Argoed Mellington Churchstoke Powys SY15 6TH United Kingdom
Documents
Change person director company with change date
Date: 20 Jul 2010
Action Date: 07 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-07
Officer name: Reverend Jonathan William Murrell Robinson
Documents
Change person director company with change date
Date: 20 Jul 2010
Action Date: 07 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-07
Officer name: Mrs Christine Robinson
Documents
Change person director company with change date
Date: 20 Jul 2010
Action Date: 07 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-07
Officer name: Mr Martin Walter
Documents
Change person director company with change date
Date: 20 Jul 2010
Action Date: 07 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-07
Officer name: Mr. Thomas Parsons
Documents
Change person director company with change date
Date: 20 Jul 2010
Action Date: 07 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-07
Officer name: Mr Paul Raymond Fennell
Documents
Appoint person director company with name
Date: 12 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Walter
Documents
Appoint person director company with name
Date: 12 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Christine Robinson
Documents
Appoint person director company with name
Date: 12 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Reverend Jonathan William Murrell Robinson
Documents
Appoint person director company with name
Date: 12 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Raymond Fennell
Documents
Termination director company with name
Date: 12 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan William Murrell Robinson
Documents
Termination director company with name
Date: 12 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Raymond Fennell
Documents
Termination director company with name
Date: 12 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christine Robinson
Documents
Appoint person director company with name
Date: 09 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Thomas Parsons
Documents
Appoint corporate director company with name
Date: 03 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Christine Robinson
Documents
Appoint corporate director company with name
Date: 03 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Jonathan William Murrell Robinson
Documents
Appoint person director company with name
Date: 29 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Paul Hutchins
Documents
Change registered office address company with date old address
Date: 29 Dec 2009
Action Date: 29 Dec 2009
Category: Address
Type: AD01
Change date: 2009-12-29
Old address: Higher Shelvin Luppitt Honiton Devon EX14 4UF
Documents
Change corporate director company with change date
Date: 29 Dec 2009
Action Date: 31 Jul 2009
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2009-07-31
Officer name: Great Argoed Management Company Ltd
Documents
Termination director company with name
Date: 29 Dec 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rowland Blake
Documents
Termination secretary company with name
Date: 29 Dec 2009
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Janet Blake
Documents
Termination director company with name
Date: 29 Dec 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sayyed Akhtar
Documents
Appoint corporate director company with name
Date: 29 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Great Argoed Management Company Ltd
Documents
Accounts with accounts type total exemption small
Date: 22 Oct 2009
Action Date: 31 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-31
Documents
Legacy
Date: 18 Sep 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 07/07/09
Documents
Legacy
Date: 13 Apr 2009
Category: Address
Type: 287
Description: Registered office changed on 13/04/2009 from vicars mead hayes lane east budleigh devon EX9 7DA
Documents
Legacy
Date: 29 Jan 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 07/07/08
Documents
Legacy
Date: 27 Jan 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / rowland blake / 15/06/2007
Documents
Legacy
Date: 27 Jan 2009
Category: Officers
Type: 288c
Description: Secretary's change of particulars / janet blake / 15/06/2007
Documents
Legacy
Date: 27 Jan 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 07/07/07
Documents
Legacy
Date: 27 Jan 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / rowland blake / 15/06/2007
Documents
Legacy
Date: 27 Jan 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / rowland blake / 15/06/2007
Documents
Legacy
Date: 27 Jan 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / sayyed akhtar / 01/08/2008
Documents
Legacy
Date: 27 Jan 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / sayyed akhtar / 01/08/2008
Documents
Legacy
Date: 27 Jan 2009
Category: Officers
Type: 288c
Description: Secretary's change of particulars / janet blake / 15/06/2007
Documents
Accounts with accounts type dormant
Date: 11 Nov 2008
Action Date: 31 Jul 2008
Category: Accounts
Type: AA
Made up date: 2008-07-31
Documents
Accounts with accounts type dormant
Date: 16 Jun 2008
Action Date: 31 Jul 2007
Category: Accounts
Type: AA
Made up date: 2007-07-31
Documents
Accounts with accounts type dormant
Date: 25 Aug 2006
Action Date: 31 Jul 2006
Category: Accounts
Type: AA
Made up date: 2006-07-31
Documents
Accounts with accounts type dormant
Date: 25 Aug 2006
Action Date: 31 Jul 2005
Category: Accounts
Type: AA
Made up date: 2005-07-31
Documents
Legacy
Date: 18 Aug 2006
Category: Annual-return
Type: 363a
Description: Annual return made up to 07/07/06
Documents
Legacy
Date: 09 Sep 2005
Category: Annual-return
Type: 363s
Description: Annual return made up to 07/07/05
Documents
Legacy
Date: 19 Jul 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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