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AP PROJECTS CDI (COMMERCIAL, DOMESTIC AND INTERNATIONAL) LTD

Company number 12377643

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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)
04 Jan 2024 CS01 Confirmation statement made on 23 December 2023 with updates
21 Sep 2023 AD01 Registered office address changed from Phoenix House, 2 Phoenix Business Park Phoenix Park Eaton Socon St. Neots Cambridgeshire PE19 8EP England to First Floor, Phoenix House 2 Phoenix Park Eaton Socon St.Neots Cambridgeshire PE19 8EP on 21 September 2023
21 Sep 2023 PSC01 Notification of Fraser Hayden Jones as a person with significant control on 20 September 2023
21 Sep 2023 AP01 Appointment of Mr Fraser Hayden Jones as a director on 20 September 2023
21 Sep 2023 AD01 Registered office address changed from 6 Church Lane Church Lane Hartford Huntingdon PE29 1XP England to Phoenix House, 2 Phoenix Business Park Phoenix Park Eaton Socon St. Neots Cambridgeshire PE19 8EP on 21 September 2023
05 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
23 Aug 2023 PSC07 Cessation of Mark Smith Williams as a person with significant control on 17 August 2023
23 Aug 2023 TM01 Termination of appointment of Mark Smith Williams as a director on 17 August 2023
25 May 2023 CH01 Director's details changed for Mr Brian Edward Jones on 1 April 2023
25 May 2023 PSC04 Change of details for Mr Brian Edward Jones as a person with significant control on 1 April 2023
01 Feb 2023 CS01 Confirmation statement made on 23 December 2022 with no updates
01 Mar 2022 AA Unaudited abridged accounts made up to 31 December 2021
12 Jan 2022 CS01 Confirmation statement made on 23 December 2021 with no updates
07 Jan 2022 AD01 Registered office address changed from 3, Carrera Court Church Lane Dinnington South Yorkshire S25 2RG United Kingdom to 6 Church Lane Church Lane Hartford Huntingdon PE29 1XP on 7 January 2022
23 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
02 Feb 2021 CS01 Confirmation statement made on 23 December 2020 with no updates
24 Dec 2019 NEWINC Incorporation
Statement of capital on 2019-12-24
  • GBP 100