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ADVANCED PROPERTY CONSTRUCTION LIMITED

Company number 04558349

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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)
17 Apr 2013 TM01 Termination of appointment of Gunnel Westley as a director
25 Feb 2013 AA Full accounts made up to 30 June 2012
07 Nov 2012 CH01 Director's details changed for Mrs Gunnel Birgitta Westley on 9 October 2012
05 Nov 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
05 Nov 2012 CH01 Director's details changed for Mrs Gunnel Birgitta Westley on 9 October 2012
03 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Jan 2012 AA01 Current accounting period extended from 31 December 2011 to 30 June 2012
28 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 3
04 Nov 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
06 Oct 2011 AA Full accounts made up to 31 December 2010
01 Jul 2011 CH01 Director's details changed for Gunnel Birgitta Westley on 1 December 2010
05 Nov 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
05 Nov 2010 AD01 Registered office address changed from Priory House 45-51 High Street Reigate Surrey RH2 9AE on 5 November 2010
25 Aug 2010 AA Full accounts made up to 31 December 2009
09 Nov 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Peter Ronald Dawson on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Terence Roy Watts on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Gunnel Birgitta Westley on 9 November 2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
19 May 2009 395 Particulars of a mortgage or charge / charge no: 2
18 Mar 2009 363a Return made up to 09/10/08; full list of members
17 Feb 2009 288b Appointment terminated director allen dawson
21 Jul 2008 AA Full accounts made up to 31 December 2007
26 Feb 2008 287 Registered office changed on 26/02/2008 from unit 6 eastmead industrial estate, midhurst road, lavant chichester west sussex PO18 0DB
05 Nov 2007 363a Return made up to 09/10/07; full list of members