AP BRANDS LTD filing history - Find and update company information

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AP BRANDS LTD

Company number 08647804

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Jan 2024	CS01	Confirmation statement made on 14 December 2023 with updates	View PDF Confirmation statement made on 14 December 2023 with updates - link opens in a new window - 6 pages (6 pages)
21 Dec 2023	CH01	Director's details changed for Mr Thomas Oliver Lock on 4 February 2022	View PDF Director's details changed for Mr Thomas Oliver Lock on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Dec 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with updates	View PDF Confirmation statement made on 14 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Jul 2022	CS01	Confirmation statement made on 18 June 2022 with updates	View PDF Confirmation statement made on 18 June 2022 with updates - link opens in a new window - 6 pages (6 pages)
24 Dec 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Sep 2021	AD01	Registered office address changed from Ember House the Green Hersham Surrey KT12 4HR England to Ember House the Green Hersham Surrey KT12 4HR on 8 September 2021	View PDF Registered office address changed from Ember House the Green Hersham Surrey KT12 4HR England to Ember House the Green Hersham Surrey KT12 4HR on 8 September 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	View PDF Confirmation statement made on 18 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with updates	View PDF Confirmation statement made on 18 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 Jun 2020	SH01	Statement of capital following an allotment of shares on 25 March 2020 GBP 2.236755	View PDF Statement of capital following an allotment of shares on 25 March 2020 GBP 2.236755 - link opens in a new window - 8 pages (8 pages)
12 Jun 2020	SH02	Sub-division of shares on 20 March 2020	View PDF Sub-division of shares on 20 March 2020 - link opens in a new window - 6 pages (6 pages)
02 Apr 2020	AD01	Registered office address changed from C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG to Ember House the Green Hersham Surrey KT12 4HR on 2 April 2020	View PDF Registered office address changed from C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG to Ember House the Green Hersham Surrey KT12 4HR on 2 April 2020 - link opens in a new window - 1 page (1 page)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Aug 2019	CS01	Confirmation statement made on 13 August 2019 with updates	View PDF Confirmation statement made on 13 August 2019 with updates - link opens in a new window - 6 pages (6 pages)
09 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
08 Jul 2019	SH01	Statement of capital following an allotment of shares on 12 October 2018 GBP 2.09274	View PDF Statement of capital following an allotment of shares on 12 October 2018 GBP 2.09274 - link opens in a new window - 8 pages (8 pages)
20 May 2019	AA01	Previous accounting period extended from 29 August 2018 to 31 December 2018	View PDF Previous accounting period extended from 29 August 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
29 Aug 2018	AA	Total exemption full accounts made up to 29 August 2017	View PDF Total exemption full accounts made up to 29 August 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Aug 2018	CS01	Confirmation statement made on 13 August 2018 with no updates	View PDF Confirmation statement made on 13 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2018	AA01	Previous accounting period shortened from 30 August 2017 to 29 August 2017	View PDF Previous accounting period shortened from 30 August 2017 to 29 August 2017 - link opens in a new window - 1 page (1 page)
23 Aug 2017	CS01	Confirmation statement made on 13 August 2017 with updates	View PDF Confirmation statement made on 13 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 May 2017	AA	Total exemption small company accounts made up to 30 August 2016	View PDF Total exemption small company accounts made up to 30 August 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Nov 2016	SH01	Statement of capital following an allotment of shares on 11 September 2016 GBP 1.95018	View PDF Statement of capital following an allotment of shares on 11 September 2016 GBP 1.95018 - link opens in a new window - 3 pages (3 pages)

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