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Argos Holdings LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts ARGOS HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

HACKREMCO (NO. 2394) LIMITED

Details

Company type Private Limited Company, Active
Company Number 05860214
Record last updated Tuesday, May 11, 2021 11:10:01 PM UTC
Official Address Avebury 489 Boulevard Campbell Park
There are 112 companies registered at this street
Postal Code MK92NW
Sector holding, limit

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Directors

Document Type Publication date Download link
Registry May 7, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 7, 2021 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 6, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 14, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 15, 2019 Two appointments: a person and a woman,: a person and a woman Two appointments: a person and a woman,: a person and a woman
Registry Jun 8, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 8, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 3, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 3, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 2, 2016 Change of registered office address Change of registered office address
Registry Nov 25, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Nov 25, 2016 Change of accounting reference date Change of accounting reference date
Registry Nov 24, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 23, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Nov 23, 2016 Resignation of one Director Resignation of one Director
Registry Nov 23, 2016 Change of registered office address Change of registered office address
Financials Nov 23, 2016 Annual accounts Annual accounts
Registry Nov 23, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Sep 5, 2016 Resignation of one Director Resignation of one Director
Registry Sep 5, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Sep 5, 2016 Resignation of one Director Resignation of one Director
Registry Sep 2, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 28, 2016 Annual return Annual return
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 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
Registry Feb 29, 2016 Incorporation Incorporation
Registry Feb 29, 2016 Statement of companies objects Statement of companies objects
Registry Feb 12, 2016 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Feb 12, 2016 Statement of capital Statement of capital
Registry Feb 12, 2016 Solvency statement Solvency statement
Registry Feb 12, 2016 Resolution Resolution
Financials Aug 6, 2015 Annual accounts Annual accounts
Registry Jun 29, 2015 Annual return Annual return
Registry May 22, 2015 Resignation of one Director Resignation of one Director
Registry May 22, 2015 Appointment of a person as Director Appointment of a person as Director
Registry May 22, 2015 Appointment of a man as Director Of Investor Relations And Group Finance and Director Appointment of a man as Director Of Investor Relations And Group Finance and Director
Registry May 22, 2015 Resignation of a woman Resignation of a woman
Registry May 13, 2015 Change of particulars for director Change of particulars for director
Registry Sep 11, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Sep 11, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 11, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 11, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jul 29, 2014 Annual accounts Annual accounts
Registry Jun 30, 2014 Annual return Annual return
Registry Mar 6, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Mar 6, 2014 Resignation of one Director Resignation of one Director
Registry Mar 3, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 3, 2014 Appointment of a woman Appointment of a woman
Registry Jan 21, 2014 Change of particulars for director Change of particulars for director
Registry Sep 9, 2013 Annual return Annual return
Financials Jul 30, 2013 Annual accounts Annual accounts
Registry Jul 17, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jul 16, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 28, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jul 18, 2012 Annual accounts Annual accounts
Registry Jul 4, 2012 Annual return Annual return
Financials Jul 19, 2011 Annual accounts Annual accounts
Registry Jul 4, 2011 Annual return Annual return
Registry Aug 16, 2010 Resignation of one Director Resignation of one Director
Registry Aug 16, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Aug 2, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 2, 2010 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Jul 15, 2010 Annual accounts Annual accounts
Registry Jul 6, 2010 Annual return Annual return
Registry Oct 30, 2009 Change of particulars for director Change of particulars for director
Registry Oct 23, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 23, 2009 Change of particulars for director Change of particulars for director
Financials Jul 9, 2009 Annual accounts Annual accounts
Registry Jul 9, 2009 Annual return Annual return
Registry Oct 23, 2008 Resolution Resolution
Financials Aug 12, 2008 Annual accounts Annual accounts
Registry Jul 9, 2008 Annual return Annual return
Registry Jan 11, 2008 Appointment of a person Appointment of a person
Registry Jan 11, 2008 Resignation of a person Resignation of a person
Registry Jan 10, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Dec 14, 2007 Annual accounts Annual accounts
Registry Nov 6, 2007 Appointment of a person Appointment of a person
Registry Nov 6, 2007 Resignation of a person Resignation of a person
Registry Oct 22, 2007 Resignation of a woman Resignation of a woman
Registry Oct 22, 2007 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 10, 2007 Annual return Annual return
Registry Jul 10, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 16, 2007 Appointment of a person Appointment of a person
Registry May 16, 2007 Resignation of a person Resignation of a person
Registry Apr 24, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 31, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 28, 2007 Accounts Accounts
Registry Mar 27, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 31, 2006 Change in situation or address of registered office 1753523... Change in situation or address of registered office 1753523...
Registry Oct 31, 2006 Appointment of a person Appointment of a person
Registry Oct 31, 2006 Resignation of a person Resignation of a person
Registry Oct 31, 2006 Resignation of a person 1753938... Resignation of a person 1753938...
Registry Oct 31, 2006 Resignation of a person Resignation of a person
Registry Oct 31, 2006 Resignation of a person 1754375... Resignation of a person 1754375...
Registry Oct 31, 2006 Resignation of a person Resignation of a person
Registry Oct 31, 2006 Appointment of a person Appointment of a person
Registry Oct 31, 2006 Appointment of a person 1753577... Appointment of a person 1753577...
Registry Oct 31, 2006 Appointment of a person Appointment of a person
Registry Oct 24, 2006 Memorandum of association Memorandum of association

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