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APH (BREDBURY) LIMITED

Company number 04417848

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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)
09 Mar 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
15 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
11 Sep 2018 AA01 Current accounting period extended from 30 June 2018 to 31 December 2018
11 Sep 2018 CH01 Director's details changed for Mr David James Hardman on 31 August 2018
11 Sep 2018 CH03 Secretary's details changed for Mr David James Hardman on 31 August 2018
22 May 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
26 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
19 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
22 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2.000008
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
20 May 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2.000008
15 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
30 Mar 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 16/09/2013-17/09/2013
27 Mar 2015 SH08 Change of share class name or designation
11 Sep 2014 TM01 Termination of appointment of Ian Hulbert as a director on 8 September 2014
16 Jun 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 2.000008
07 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
08 Oct 2013 AP01 Appointment of Mr Alan Laithwaite as a director
08 Oct 2013 AP01 Appointment of Mr Stuart Hunter as a director
08 Oct 2013 AP03 Appointment of Mr David James Hardman as a secretary
08 Oct 2013 TM02 Termination of appointment of Philip Oldham as a secretary
30 Sep 2013 SH01 Statement of capital following an allotment of shares on 17 September 2013
  • GBP 2
30 Sep 2013 SH08 Change of share class name or designation