ADVANCED PERSONNEL MANAGEMENT HOLDINGS (UK) LIMITED filing history - Find and update company information

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ADVANCED PERSONNEL MANAGEMENT HOLDINGS (UK) LIMITED

Company number 06508998

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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)
06 Feb 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: approve the accounts/ authorisation to approve and sign accounts / company business 16/01/2024	View PDF Resolutions RES13 ‐ Re: approve the accounts/ authorisation to approve and sign accounts / company business 16/01/2024 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with no updates	View PDF Confirmation statement made on 20 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	CH01	Director's details changed for Mrs Fiona Margaret Woodbridge on 16 December 2022	View PDF Director's details changed for Mrs Fiona Margaret Woodbridge on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	CH01	Director's details changed for Mr Adam Alexander Hart on 16 December 2022	View PDF Director's details changed for Mr Adam Alexander Hart on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with no updates	View PDF Confirmation statement made on 20 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	AD01	Registered office address changed from 5th Floor 18 Mansell Street London E1 8AA England to Second Floor, 66-68 East Smithfield Royal Pharmaceutical Building London E1W 1AW on 16 December 2022	View PDF Registered office address changed from 5th Floor 18 Mansell Street London E1 8AA England to Second Floor, 66-68 East Smithfield Royal Pharmaceutical Building London E1W 1AW on 16 December 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2022	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	MR04	Satisfaction of charge 065089980008 in full	View PDF Satisfaction of charge 065089980008 in full - link opens in a new window - 1 page (1 page)
09 Aug 2022	MR04	Satisfaction of charge 065089980010 in full	View PDF Satisfaction of charge 065089980010 in full - link opens in a new window - 1 page (1 page)
06 May 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 May 2022	PSC07	Cessation of Bruce Stone Bellinge as a person with significant control on 11 August 2017	View PDF Cessation of Bruce Stone Bellinge as a person with significant control on 11 August 2017 - link opens in a new window - 1 page (1 page)
06 May 2022	PSC07	Cessation of Megan Kyla Wynne as a person with significant control on 11 August 2017	View PDF Cessation of Megan Kyla Wynne as a person with significant control on 11 August 2017 - link opens in a new window - 1 page (1 page)
31 Mar 2022	RP04PSC01	Second filing for the notification of Bruce Stone Bellinge as a person with significant control	View PDF Second filing for the notification of Bruce Stone Bellinge as a person with significant control - link opens in a new window - 7 pages (7 pages)
31 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 7 December 2016	View PDF Second filing of Confirmation Statement dated 7 December 2016 - link opens in a new window - 7 pages (7 pages)
15 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages)
07 Jan 2022	CS01	Confirmation statement made on 20 December 2021 with no updates	View PDF Confirmation statement made on 20 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	PSC01	Notification of Bruce Stone Bellinge as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC01 was registered on 31/03/22	View PDF Notification of Bruce Stone Bellinge as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC01 was registered on 31/03/22 - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	TM01	Termination of appointment of Gregory Harold Meyerowitz as a director on 31 December 2021	View PDF Termination of appointment of Gregory Harold Meyerowitz as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2021	MR04	Satisfaction of charge 065089980009 in full	View PDF Satisfaction of charge 065089980009 in full - link opens in a new window - 1 page (1 page)
06 Jul 2021	MR01	Registration of charge 065089980010, created on 2 July 2021	View PDF Registration of charge 065089980010, created on 2 July 2021 - link opens in a new window - 27 pages (27 pages)
04 Jun 2021	AP01	Appointment of Mr Adam Alexander Hart as a director on 4 June 2021	View PDF Appointment of Mr Adam Alexander Hart as a director on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 20 pages (20 pages)
29 Jan 2021	CS01	Confirmation statement made on 20 December 2020 with no updates	View PDF Confirmation statement made on 20 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	MR01	Registration of charge 065089980009, created on 24 September 2020	View PDF Registration of charge 065089980009, created on 24 September 2020 - link opens in a new window - 62 pages (62 pages)

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