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APG GROUP LIMITED

Company number 12327107

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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)
16 Feb 2024 CH01 Director's details changed for Mr Anthony Patrick Gallagher on 16 February 2024
16 Feb 2024 PSC04 Change of details for Mr Anthony Patrick Gallagher as a person with significant control on 16 February 2024
21 Nov 2023 CS01 Confirmation statement made on 11 November 2023 with no updates
20 Nov 2023 AD01 Registered office address changed from 6C Oldknows Factory C/O Passivetax St. Anns Hill Road Nottingham Nottinghamshire NG3 4GN England to Jolyon House (Suite 369) Amberley Way Hounslow TW4 6BH on 20 November 2023
24 Oct 2023 AA Unaudited abridged accounts made up to 29 November 2022
31 Aug 2023 AA01 Previous accounting period shortened from 30 November 2022 to 29 November 2022
21 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with updates
31 Aug 2022 AA Unaudited abridged accounts made up to 30 November 2021
11 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with updates
18 Aug 2021 AA Micro company accounts made up to 30 November 2020
31 Dec 2020 CS01 Confirmation statement made on 20 November 2020 with updates
21 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted