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A.P.H GROUNDWORKS LTD

Company number 03372186

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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)
11 Dec 2018 CH01 Director's details changed for Mr Gary Barratt on 1 December 2018
11 Dec 2018 PSC04 Change of details for Mr Gary Barratt as a person with significant control on 1 December 2018
18 Jun 2018 PSC04 Change of details for Mr Gary Barratt as a person with significant control on 8 June 2018
18 Jun 2018 PSC04 Change of details for Mrs Lorraine Barratt as a person with significant control on 8 June 2018
18 Jun 2018 CH01 Director's details changed for Mr Gary Barratt on 8 June 2018
26 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
06 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with updates
28 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-27
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
08 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
01 Dec 2016 CH01 Director's details changed for Gary Barratt on 30 November 2016
01 Dec 2016 CH03 Secretary's details changed for Lorraine Barratt on 30 November 2016
30 Nov 2016 AD01 Registered office address changed from Lawton Mere Nurseries Cherry Lane Rode Heath Stoke on Trent Staffordshire ST7 3QX to Cherry Lane Rode Heath Stoke on Trent ST7 3QX on 30 November 2016
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
04 Jan 2016 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 50
18 Nov 2015 CH01 Director's details changed for Gary Barratt on 18 November 2015
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
08 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 50
18 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 50
18 Dec 2013 TM01 Termination of appointment of Benjamin Wood as a director
18 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
30 Aug 2013 MR04 Satisfaction of charge 2 in full
30 Aug 2013 MR04 Satisfaction of charge 1 in full
18 Jun 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
14 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012