- Company Overview for APHP LIMITED (04135568)
- Filing history for APHP LIMITED (04135568)
- People for APHP LIMITED (04135568)
- More for APHP LIMITED (04135568)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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08 May 2024 | CS01 | Confirmation statement made on 1 April 2024 with no updates | |
26 Jul 2023 | AA | Micro company accounts made up to 31 January 2023 | |
09 May 2023 | CS01 | Confirmation statement made on 1 April 2023 with no updates | |
05 Apr 2022 | RP04AP01 | Second filing for the appointment of Mrs Emma Evans as a director | |
01 Apr 2022 | AA | Micro company accounts made up to 31 January 2022 | |
01 Apr 2022 | CS01 | Confirmation statement made on 1 April 2022 with updates | |
01 Apr 2022 | SH01 |
Statement of capital following an allotment of shares on 30 January 2022
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01 Apr 2022 | CH01 | Director's details changed for Emmalene Evans on 1 April 2022 | |
01 Apr 2022 | PSC04 | Change of details for Ms Georgina Mary Mckinnon as a person with significant control on 1 April 2022 | |
24 Mar 2022 | SH01 |
Statement of capital following an allotment of shares on 1 January 2022
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24 Mar 2022 | AP01 |
Appointment of Emmalene Evans as a director on 10 March 2022
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23 Dec 2021 | CS01 | Confirmation statement made on 20 December 2021 with updates | |
29 Nov 2021 | PSC04 | Change of details for Ms Georgina Mary Mckinnon as a person with significant control on 29 November 2021 | |
27 Jul 2021 | RESOLUTIONS |
Resolutions
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26 Jul 2021 | CH01 | Director's details changed for Ms Georgina Mary Mckinnon on 26 July 2021 | |
26 Jul 2021 | AD01 | Registered office address changed from 118 Pall Mall St James's London SW1Y 5ED to The Admirals Offices Suite B9 the Historic Dockyard Chatham Kent ME4 4TZ on 26 July 2021 | |
26 Jul 2021 | AP01 | Appointment of Ms Georgina Mary Mckinnon as a director on 29 June 2021 | |
26 Jul 2021 | TM01 | Termination of appointment of Terence Philip Watts as a director on 29 June 2021 | |
26 Jul 2021 | TM01 | Termination of appointment of Julie Susan Watts as a director on 29 June 2021 | |
26 Jul 2021 | TM02 | Termination of appointment of Julie Susan Watts as a secretary on 29 June 2021 | |
09 Jul 2021 | PSC01 | Notification of Georgina Mary Mckinnon as a person with significant control on 29 June 2021 | |
08 Jul 2021 | PSC07 | Cessation of Terence Philip Watts as a person with significant control on 29 June 2021 | |
08 Jul 2021 | PSC07 | Cessation of Julie Susan Watts as a person with significant control on 29 June 2021 | |
27 May 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
11 Jan 2021 | CS01 | Confirmation statement made on 20 December 2020 with updates |