Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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26 Mar 2024 |
CH01 |
Director's details changed for Mr Giles Howard Allen on 26 March 2024
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26 Mar 2024 |
PSC05 |
Change of details for Ccm Holdings Limited as a person with significant control on 26 March 2024
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06 Dec 2023 |
AP01 |
Appointment of Mr Andrew Hawksworth as a director on 6 December 2023
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31 Aug 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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17 May 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 November 2022
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11 May 2023 |
AD01 |
Registered office address changed from Aps Gb Limited Occupation Lane North Wingfield Chesterfield S42 5JS England to Highfield House Astwith Close Holmewood Chesterfield S42 5UR on 11 May 2023
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31 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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28 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with updates
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13 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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15 Jun 2021 |
AAMD |
Amended accounts made up to 31 March 2020
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14 Jun 2021 |
MR01 |
Registration of charge 068535440001, created on 11 June 2021
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29 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with updates
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26 Nov 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with updates
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20 May 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with updates
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16 Jan 2020 |
CS01 |
Confirmation statement made on 6 January 2020 with no updates
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19 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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21 Mar 2019 |
PSC07 |
Cessation of Giles Allen as a person with significant control on 21 March 2019
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21 Mar 2019 |
CH01 |
Director's details changed for Mr Giles Howard Allen on 21 March 2019
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21 Mar 2019 |
AD01 |
Registered office address changed from Aps Gb Limited Occupation Lane North Wingfield Chesterfield S42 5JS England to Aps Gb Limited Occupation Lane North Wingfield Chesterfield S42 5JS on 21 March 2019
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21 Mar 2019 |
AD01 |
Registered office address changed from Aps Occupation Lane Hepthorne Lane North Wingfield Chesterfield Derbyshire S42 6DA to Aps Gb Limited Occupation Lane North Wingfield Chesterfield S42 5JS on 21 March 2019
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05 Feb 2019 |
CS01 |
Confirmation statement made on 2 February 2019 with no updates
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