ASIA PACIFIC HOLDINGS LIMITED

Company number 03941780

Date	Type	Description	View / Download
26 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
19 Jan 2022	CH01	Director's details changed for Mrs Melinda Marie Renshaw on 12 November 2021	(2 pages)
14 Sep 2021	RP04AP03	Second filing for the appointment of Fiona Jane Littlebury-Cuttell as a secretary	(6 pages)
22 Aug 2021	AA	Full accounts made up to 31 December 2020	(25 pages)
01 Jul 2021	CS01	Confirmation statement made on 22 June 2021 with no updates	(3 pages)
15 Sep 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
22 Jun 2020	CS01	Confirmation statement made on 22 June 2020 with no updates	(3 pages)
04 Mar 2020	AP01	Appointment of Ms Melinda Marie Renshaw as a director on 24 February 2020	(2 pages)
04 Mar 2020	TM01	Termination of appointment of Nicolette Henfrey as a director on 24 February 2020	(1 page)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
07 Aug 2019	AP01	Appointment of Heather Carol Wood as a director on 31 July 2019	(2 pages)
07 Aug 2019	TM01	Termination of appointment of Michael Todd Glover as a director on 31 July 2019	(1 page)
05 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	(3 pages)
24 Aug 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
06 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
09 Jan 2018	TM01	Termination of appointment of Nigel Peter Stocks as a director on 31 December 2017	(1 page)
15 Aug 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
07 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with updates	(5 pages)
30 Jun 2017	SH01	Statement of capital following an allotment of shares on 15 April 2017 GBP 6,000.00	(4 pages)
08 Mar 2017	TM01	Termination of appointment of Ralph Wheeler as a director on 27 February 2017	(1 page)
25 Aug 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
01 Aug 2016	AP01	Appointment of Mr Michael Todd Glover as a director on 20 July 2016	(2 pages)
29 Jul 2016	TM02	Termination of appointment of Hanisha Hands-Patel as a secretary on 22 July 2016	(1 page)
29 Jul 2016	AP03	Appointment of Fiona Cuttell as a secretary on 20 July 2016 ANNOTATION Clarification a second filed AP03 was registered on 14/09/2021	(3 pages)
11 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)

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