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APFS GROUP HOLDINGS LIMITED

Company number 09652008

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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)
20 Dec 2023 AA Unaudited abridged accounts made up to 30 April 2023
05 Jul 2023 CS01 Confirmation statement made on 23 June 2023 with updates
09 Nov 2022 AA Unaudited abridged accounts made up to 30 April 2022
23 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with updates
27 Jan 2022 AA Unaudited abridged accounts made up to 30 April 2021
07 Jul 2021 CS01 Confirmation statement made on 23 June 2021 with updates
23 Nov 2020 AA Unaudited abridged accounts made up to 30 April 2020
28 Jul 2020 CS01 Confirmation statement made on 23 June 2020 with updates
10 Jan 2020 AA Unaudited abridged accounts made up to 30 April 2019
24 Jun 2019 CS01 Confirmation statement made on 23 June 2019 with updates
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
25 Jun 2018 CS01 Confirmation statement made on 23 June 2018 with updates
24 Jul 2017 CS01 Confirmation statement made on 23 June 2017 with updates
29 Jun 2017 AA Unaudited abridged accounts made up to 30 April 2017
27 Jun 2017 PSC01 Notification of Garth William Paddock as a person with significant control on 23 June 2017
27 Jun 2017 PSC01 Notification of Carl James Paddock as a person with significant control on 23 June 2017
07 Jun 2017 AA01 Previous accounting period shortened from 30 June 2017 to 30 April 2017
21 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
08 Mar 2017 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 100.00
03 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2017 MR01 Registration of charge 096520080002, created on 31 January 2017
25 Aug 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-08-25
  • GBP 20
05 Aug 2016 MR01 Registration of charge 096520080001, created on 4 August 2016
23 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-23
  • GBP 20
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)