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APTOVAL LIMITED

Company number 01143673

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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)
28 Nov 2019 AD01 Registered office address changed from 138 New Penkridge Road Cannock WS11 1HN England to Drayton Court Drayton Road Shirley Solihull B90 4NG on 28 November 2019
24 Oct 2019 AD01 Registered office address changed from 92 New Road Armitage Rugeley Staffordshire WS15 4BJ England to 138 New Penkridge Road Cannock WS11 1HN on 24 October 2019
24 Oct 2019 AD01 Registered office address changed from 138 New Penkridge Road Cannock Staffordshire WS11 1HN to 92 New Road Armitage Rugeley Staffordshire WS15 4BJ on 24 October 2019
25 Jun 2019 CS01 Confirmation statement made on 23 June 2019 with updates
20 Jun 2019 AA Micro company accounts made up to 31 October 2018
19 Feb 2019 CS01 Confirmation statement made on 23 June 2018 with updates
06 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with updates
16 Apr 2018 CH01 Director's details changed for Mr Paul David Heathcote on 13 April 2018
16 Apr 2018 PSC04 Change of details for Mr Paul David Heathcote as a person with significant control on 13 April 2018
27 Mar 2018 AA Micro company accounts made up to 31 October 2017
13 Feb 2018 TM02 Termination of appointment of Richard William Heathcote as a secretary on 11 February 2018
29 Sep 2017 AP01 Appointment of Mr Robert John Heathcote as a director on 23 September 2017
29 Sep 2017 TM01 Termination of appointment of David Cyril Heathcote as a director on 23 September 2017
23 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
22 Mar 2017 AA Accounts for a small company made up to 31 October 2016
05 Jul 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 20,000
08 May 2016 AA Total exemption small company accounts made up to 31 October 2015
08 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 20,000
01 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
03 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 20,000
23 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
02 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
18 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
24 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
20 Apr 2012 AP01 Appointment of Paul David Heathcote as a director