Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

APH (BREDBURY) LIMITED

Company number 04417848

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
19 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with updates
26 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
11 Jul 2023 SH02 Sub-division of shares on 27 June 2023
11 Jul 2023 SH02 Sub-division of shares on 27 June 2023
08 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 27/06/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2023 MA Memorandum and Articles of Association
11 May 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
17 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
29 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with updates
17 Jan 2022 SH06 Cancellation of shares. Statement of capital on 2 August 2021
  • GBP 92
19 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Oct 2021 SH08 Change of share class name or designation
11 Oct 2021 RP04CS01 Second filing of Confirmation Statement dated 15 April 2021
01 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
10 Aug 2021 SH06 Cancellation of shares. Statement of capital on 2 August 2021
  • GBP 92
10 Aug 2021 SH03 Purchase of own shares.
02 Aug 2021 TM01 Termination of appointment of David James Hardman as a director on 2 August 2021
02 Aug 2021 TM02 Termination of appointment of David James Hardman as a secretary on 2 August 2021
21 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 11/10/2021
29 Oct 2020 AP01 Appointment of Mr Keith Hood as a director on 1 October 2020
05 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
24 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
10 Mar 2020 SH10 Particulars of variation of rights attached to shares
10 Mar 2020 SH08 Change of share class name or designation