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APN HOTEL GROUP LIMITED

Company number 10652999

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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 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
10 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
06 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
11 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
01 Jun 2022 CH01 Director's details changed for Mr Michael Rothwell on 1 October 2021
01 Jun 2022 PSC05 Change of details for Apn Holdings Limited as a person with significant control on 1 October 2021
08 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
17 Nov 2021 AD01 Registered office address changed from 1 Commercial Court Briggate West Yorkshire, Leeds LS1 6ER England to 12 Heatons Court Heatons Court Leeds LS1 4LJ on 17 November 2021
27 May 2021 AP01 Appointment of Mr Terence George Kernachan as a director on 27 May 2021
17 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
29 May 2020 TM01 Termination of appointment of Ian Ellis as a director on 29 May 2020
29 May 2020 TM02 Termination of appointment of Ian Ellis as a secretary on 29 May 2020
28 May 2020 AA Total exemption full accounts made up to 31 March 2020
05 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
12 Dec 2019 PSC07 Cessation of Michael Rothwell as a person with significant control on 12 December 2019
12 Dec 2019 PSC07 Cessation of Terence George Kernachan as a person with significant control on 12 December 2019
12 Dec 2019 PSC02 Notification of Apn Holdings Limited as a person with significant control on 31 October 2017
09 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
08 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with updates
08 Mar 2019 TM01 Termination of appointment of Terence George Kernachan as a director on 5 March 2019
26 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
17 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-16
16 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
06 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-06
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted