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ATLANTIC PACIFIC GROUP LIMITED

Company number 04119774

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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)
30 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
09 Jan 2024 CS01 Confirmation statement made on 5 December 2023 with no updates
28 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
07 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
07 Dec 2022 CH01 Director's details changed for Mrs Christine Linda Nichols on 7 December 2022
07 Dec 2022 CH01 Director's details changed for Mr Ashley Russell Nichols on 7 December 2022
07 Dec 2022 CH01 Director's details changed for Mrs Jacqueline Ann Hutchinson on 7 December 2022
07 Dec 2022 CH01 Director's details changed for Mr Paul Francis Gallagher on 7 December 2022
07 Dec 2022 CH01 Director's details changed for Mr Kevan John Childs on 7 December 2022
27 Sep 2022 AP01 Appointment of Mr Paul Francis Gallagher as a director on 22 September 2022
27 Sep 2022 AP01 Appointment of Mrs Christine Linda Nichols as a director on 22 September 2022
27 Sep 2022 AP01 Appointment of Mr Kevan John Childs as a director on 22 September 2022
05 Aug 2022 AA Group of companies' accounts made up to 31 December 2021
16 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with updates
09 Dec 2021 SH01 Statement of capital following an allotment of shares on 1 November 2021
  • GBP 2,234,000
02 Nov 2021 CH01 Director's details changed for Ms Jacqueline Ann Hutchinson on 2 November 2021
07 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
05 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
08 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with no updates
07 Jan 2020 CS01 Confirmation statement made on 5 December 2019 with no updates
08 Oct 2019 AA Accounts for a small company made up to 31 December 2018
09 Jul 2019 AD01 Registered office address changed from Arlington House Spital Road Maldon CM9 6FF England to Arlington House West Station Business Park Spital Road Maldon CM9 6FF on 9 July 2019
25 Jun 2019 AD01 Registered office address changed from 40-42 High Street Maldon Essex CM9 5PN to Arlington House Spital Road Maldon CM9 6FF on 25 June 2019
11 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
25 Sep 2018 AA Accounts for a small company made up to 31 December 2017