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A&P GROUP LIMITED

Company number 05832836

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Company Results (links open in a new window)
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)
19 Jun 2026 MR01 Registration of charge 058328360002, created on 19 June 2026
View PDF Registration of charge 058328360002, created on 19 June 2026 - link opens in a new window - 39 pages (39 pages)
17 Jun 2026 AP01 Appointment of Mr Simon James Gillett as a director on 10 June 2026
View PDF Appointment of Mr Simon James Gillett as a director on 10 June 2026 - link opens in a new window - 2 pages (2 pages)
01 Jun 2026 CS01 Confirmation statement made on 31 May 2026 with no updates
View PDF Confirmation statement made on 31 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2025 PSC05 Change of details for Atlantic & Peninsula Marine Services as a person with significant control on 13 May 2017
View PDF Change of details for Atlantic & Peninsula Marine Services as a person with significant control on 13 May 2017 - link opens in a new window - 2 pages (2 pages)
01 Dec 2025 AA Group of companies' accounts made up to 31 March 2025
View PDF Group of companies' accounts made up to 31 March 2025 - link opens in a new window - 45 pages (45 pages)
11 Jun 2025 CS01 Confirmation statement made on 31 May 2025 with no updates
View PDF Confirmation statement made on 31 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
18 Feb 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 1 page (1 page)
12 Feb 2025 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Feb 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
20 Dec 2024 AA Group of companies' accounts made up to 31 March 2024
View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 45 pages (45 pages)
12 Sep 2024 CH01 Director's details changed for Mr David Thomas Mcginley on 29 September 2023
View PDF Director's details changed for Mr David Thomas Mcginley on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
View PDF Confirmation statement made on 31 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 45 pages (45 pages)
06 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023 AA Group of companies' accounts made up to 31 March 2022
View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 45 pages (45 pages)
08 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2022 AA Group of companies' accounts made up to 31 March 2021
View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 45 pages (45 pages)
09 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2021 AA Group of companies' accounts made up to 31 March 2020
View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 45 pages (45 pages)
04 Jan 2021 AP01 Appointment of Mr Graeme Thomas Littledyke as a director on 22 December 2020
View PDF Appointment of Mr Graeme Thomas Littledyke as a director on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021 TM01 Termination of appointment of Atlantic & Peninsula Marine Services Limited as a director on 22 December 2020
View PDF Termination of appointment of Atlantic & Peninsula Marine Services Limited as a director on 22 December 2020 - link opens in a new window - 1 page (1 page)
04 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
View PDF Confirmation statement made on 31 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 42 pages (42 pages)
03 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
View PDF Confirmation statement made on 31 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)