Argent Fm Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2024)
- all other documents available
- original incorporation documents (if available)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2024-06-30 | |
Trade Debtors | £1,433,516 | -24.19% |
Employees | £39 | +33.33% |
Total assets | £1,459,924 | +39.71% |
AMADIA PROPERTIES LIMITED
Company type |
Private Limited Company, Active |
Company Number |
02056926 |
Record last updated |
Wednesday, July 26, 2023 12:11:34 PM UTC |
Official Address |
Orbital House 20 Eastern Road Romford Town
There are 222 companies registered at this street
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Locality |
Romford Townlondon |
Region |
HaveringLondon, England |
Postal Code |
RM13DP
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Sector |
Activities of head offices |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jul 1, 2023 |
Appointment of a man as Director and Finance Director
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Registry |
Jul 1, 2023 |
Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
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Registry |
Jul 1, 2023 |
Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights
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Registry |
Apr 3, 2023 |
Resignation of one Director (a man)
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Registry |
Jul 1, 2021 |
Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Jul 1, 2021 |
Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Jul 1, 2021 |
Appointment of a man as Director and Company Director
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Registry |
May 21, 2021 |
Resignation of one Director (a man)
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Registry |
Nov 29, 2019 |
Resignation of one Director (a man) 2056...
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Registry |
Jun 30, 2019 |
Appointment of a man as Operations Manager and Director
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Registry |
May 2, 2016 |
Appointment of a man as Director and Company Director
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Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
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Registry |
Jun 26, 2014 |
Annual return
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Financials |
May 13, 2014 |
Annual accounts
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Registry |
Jul 3, 2013 |
Annual return
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Financials |
Jun 7, 2013 |
Annual accounts
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Registry |
Jul 9, 2012 |
Annual return
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Financials |
Mar 30, 2012 |
Annual accounts
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Registry |
Jul 1, 2011 |
Annual return
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Financials |
Apr 6, 2011 |
Annual accounts
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Registry |
Jul 5, 2010 |
Annual return
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Financials |
Mar 31, 2010 |
Annual accounts
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Registry |
Jul 1, 2009 |
Annual return
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Financials |
Dec 10, 2008 |
Annual accounts
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Registry |
Jun 30, 2008 |
Annual return
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Financials |
Feb 18, 2008 |
Annual accounts
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Registry |
Jun 22, 2007 |
Annual return
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Financials |
Apr 16, 2007 |
Annual accounts
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Registry |
Jul 25, 2006 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jul 25, 2006 |
Annual return
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Financials |
Apr 13, 2006 |
Annual accounts
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Registry |
Jan 3, 2006 |
Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
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Registry |
Jan 3, 2006 |
Varying share rights and names
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Registry |
Jan 3, 2006 |
Section 175 comp act 06 08
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Registry |
Jan 3, 2006 |
Authorised allotment of shares and debentures
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Registry |
Jan 3, 2006 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Jan 3, 2006 |
Alteration to memorandum and articles
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Registry |
Dec 14, 2005 |
Resignation of a director
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Registry |
Nov 10, 2005 |
Resignation of one Consultant and one Director (a man)
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Registry |
Sep 28, 2005 |
Appointment of a director
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Registry |
Jul 1, 2005 |
Appointment of a man as Company Director and Director
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Registry |
Jun 28, 2005 |
Annual return
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Financials |
Apr 29, 2005 |
Annual accounts
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Registry |
Jun 29, 2004 |
Annual return
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Financials |
May 6, 2004 |
Annual accounts
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Registry |
Jul 15, 2003 |
Annual return
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Financials |
Apr 28, 2003 |
Annual accounts
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Registry |
Feb 20, 2003 |
Appointment of a director
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Registry |
Feb 20, 2003 |
Resignation of a director
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Registry |
Feb 20, 2003 |
Appointment of a director
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Registry |
Feb 20, 2003 |
Resignation of a director
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Registry |
Feb 20, 2003 |
Appointment of a secretary
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Registry |
Feb 11, 2003 |
Change of name certificate
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Registry |
Feb 11, 2003 |
Company name change
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Registry |
Jan 28, 2003 |
Three appointments: 3 men
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Registry |
Jan 28, 2003 |
Resignation of one Company Director and one Director (a man)
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Registry |
Jul 10, 2002 |
Annual return
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Registry |
Jun 7, 2002 |
Change in situation or address of registered office
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Financials |
May 27, 2002 |
Annual accounts
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Registry |
Apr 23, 2002 |
Appointment of a director
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Registry |
Apr 23, 2002 |
Resignation of a director
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Registry |
Apr 1, 2002 |
Appointment of a woman
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Registry |
Mar 31, 2002 |
Resignation of one Contract Engineer and one Director (a man)
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Registry |
Mar 19, 2002 |
Auditor's letter of resignation
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Registry |
Jul 24, 2001 |
Annual return
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Financials |
Jul 24, 2001 |
Annual accounts
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Registry |
Jun 26, 2000 |
Annual return
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Registry |
May 10, 2000 |
Notice of change of directors or secretaries or in their particulars
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Registry |
May 10, 2000 |
Notice of change of directors or secretaries or in their particulars 2056...
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Financials |
Mar 14, 2000 |
Annual accounts
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Registry |
Jul 27, 1999 |
Annual return
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Financials |
Feb 5, 1999 |
Annual accounts
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Registry |
Nov 10, 1998 |
Appointment of a director
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Registry |
Sep 17, 1998 |
Appointment of a man as Director and Company Director
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Registry |
Sep 12, 1998 |
Resignation of one Contract Engineer and one Director (a man)
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Registry |
Jun 29, 1998 |
Annual return
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Financials |
Dec 15, 1997 |
Annual accounts
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Registry |
Jul 4, 1997 |
Annual return
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Financials |
Dec 2, 1996 |
Annual accounts
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Registry |
Jun 17, 1996 |
Annual return
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Financials |
Feb 16, 1996 |
Annual accounts
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Registry |
Jun 27, 1995 |
Annual return
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Financials |
Jan 16, 1995 |
Annual accounts
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Registry |
Jun 28, 1994 |
Annual return
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Registry |
Jan 4, 1994 |
Particulars of a mortgage or charge
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Financials |
Dec 12, 1993 |
Annual accounts
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Registry |
Jun 16, 1993 |
Annual return
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Financials |
Apr 28, 1993 |
Annual accounts
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Registry |
Jul 1, 1992 |
Annual return
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Financials |
Mar 10, 1992 |
Annual accounts
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Registry |
Aug 6, 1991 |
Annual return
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Registry |
Jun 12, 1991 |
Three appointments: 3 men
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Financials |
Apr 17, 1991 |
Annual accounts
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Financials |
Jun 20, 1990 |
Annual accounts 2056...
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Registry |
Jun 20, 1990 |
Annual return
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Financials |
Jun 7, 1989 |
Annual accounts
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Registry |
Jun 7, 1989 |
Annual return
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Financials |
Apr 15, 1988 |
Annual accounts
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Registry |
Apr 15, 1988 |
Annual return
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Registry |
Jan 16, 1987 |
Notice of accounting reference date
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