APNL LIMITED

Company number 09005743

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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)
30 Sep 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 December 2020
10 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
20 Nov 2019 AA Audit exemption subsidiary accounts made up to 31 March 2019
20 Nov 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
20 Nov 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
20 Nov 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
11 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
04 Apr 2019 TM01 Termination of appointment of Jonathan Peter Shaw Hodge as a director on 26 March 2019
04 Apr 2019 TM02 Termination of appointment of Jolanta Bieda as a secretary on 14 February 2019
19 Feb 2019 AA Audit exemption subsidiary accounts made up to 31 March 2018
19 Feb 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
19 Feb 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
19 Feb 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
04 Jul 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
12 Jan 2018 AA Audit exemption subsidiary accounts made up to 31 March 2017
10 Jan 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
10 Jan 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
10 Jan 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
29 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-28
04 Jul 2017 AA Total exemption small company accounts made up to 30 June 2016
02 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
11 May 2017 AP03 Appointment of Jolanta Bieda as a secretary on 28 March 2017
11 May 2017 TM02 Termination of appointment of Venetia Caroline Carpenter as a secretary on 28 February 2017
27 Apr 2017 SH06 Cancellation of shares. Statement of capital on 29 March 2017
  • GBP 180.0
27 Apr 2017 SH03 Purchase of own shares.