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APTED HOLDINGS LIMITED

Company number 08270233

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Oct 2023	CS01	Confirmation statement made on 26 October 2023 with no updates	View PDF Confirmation statement made on 26 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	AA	Unaudited abridged accounts made up to 30 September 2022	View PDF Unaudited abridged accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Oct 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	View PDF Confirmation statement made on 26 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 17 pages (17 pages) Download iXBRL
12 Jan 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Jan 2022	CS01	Confirmation statement made on 26 October 2021 with updates	View PDF Confirmation statement made on 26 October 2021 with updates - link opens in a new window - 6 pages (6 pages)
11 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Nov 2021	PSC02	Notification of Pharos Manufacturing Group Limited as a person with significant control on 15 December 2020	View PDF Notification of Pharos Manufacturing Group Limited as a person with significant control on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	PSC07	Cessation of Ian Worthington as a person with significant control on 15 December 2020	View PDF Cessation of Ian Worthington as a person with significant control on 15 December 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 30 pages (30 pages)
01 Apr 2021	PSC04	Change of details for Mr Ian Worthington as a person with significant control on 1 April 2021	View PDF Change of details for Mr Ian Worthington as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	CH03	Secretary's details changed for Mrs Heather Jane Waterson on 1 April 2021	View PDF Secretary's details changed for Mrs Heather Jane Waterson on 1 April 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	AD01	Registered office address changed from Unit G1 Holly Farm Business Park Honiley Kenilworth Warwickshire CV8 1NP to Keytec 7 Business Park 26-28 Kempton Road Pershore Worcestershire WR10 2TA on 1 April 2021	View PDF Registered office address changed from Unit G1 Holly Farm Business Park Honiley Kenilworth Warwickshire CV8 1NP to Keytec 7 Business Park 26-28 Kempton Road Pershore Worcestershire WR10 2TA on 1 April 2021 - link opens in a new window - 1 page (1 page)
31 Dec 2020	SH02	Sub-division of shares on 15 December 2020	View PDF Sub-division of shares on 15 December 2020 - link opens in a new window - 4 pages (4 pages)
31 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
31 Dec 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 15/12/2020 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 15/12/2020 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
29 Dec 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	AP03	Appointment of Mrs Heather Jane Waterson as a secretary on 1 October 2020	View PDF Appointment of Mrs Heather Jane Waterson as a secretary on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	TM02	Termination of appointment of Stephen Jackson as a secretary on 1 October 2020	View PDF Termination of appointment of Stephen Jackson as a secretary on 1 October 2020 - link opens in a new window - 1 page (1 page)
12 Nov 2020	CS01	Confirmation statement made on 26 October 2020 with no updates	View PDF Confirmation statement made on 26 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 28 pages (28 pages)
10 Dec 2019	AP01	Appointment of Mrs Jane Meryl Apted as a director on 1 October 2017	View PDF Appointment of Mrs Jane Meryl Apted as a director on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	CS01	Confirmation statement made on 26 October 2019 with no updates	View PDF Confirmation statement made on 26 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2019	AA	Group of companies' accounts made up to 30 September 2018	View PDF Group of companies' accounts made up to 30 September 2018 - link opens in a new window - 21 pages (21 pages)
26 Oct 2018	CS01	Confirmation statement made on 26 October 2018 with updates	View PDF Confirmation statement made on 26 October 2018 with updates - link opens in a new window - 5 pages (5 pages)

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APTED HOLDINGS LIMITED

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