- Company Overview for A.P. HOLLINGS & SONS LIMITED (04691049)
- Filing history for A.P. HOLLINGS & SONS LIMITED (04691049)
- People for A.P. HOLLINGS & SONS LIMITED (04691049)
- Charges for A.P. HOLLINGS & SONS LIMITED (04691049)
- More for A.P. HOLLINGS & SONS LIMITED (04691049)
| 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) |
|---|---|---|---|
| 15 Jan 2025 | CS01 | Confirmation statement made on 13 January 2025 with updates | |
| 15 Jan 2025 | PSC07 | Cessation of Lucy Hollings as a person with significant control on 13 January 2025 | |
| 15 Jan 2025 | PSC07 | Cessation of Andrew Peter Hollings as a person with significant control on 13 January 2025 | |
| 15 Jan 2025 | PSC02 | Notification of Aph4G Limited as a person with significant control on 13 January 2025 | |
| 14 Jan 2025 | SH10 | Particulars of variation of rights attached to shares | |
| 14 Jan 2025 | SH08 | Change of share class name or designation | |
| 14 Jan 2025 | PSC04 | Change of details for Mr Andrew Peter Hollings as a person with significant control on 9 January 2025 | |
| 14 Jan 2025 | PSC04 | Change of details for Mr Andrew Peter Hollings as a person with significant control on 3 January 2025 | |
| 13 Jan 2025 | CS01 | Confirmation statement made on 10 January 2025 with updates | |
| 01 Mar 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 09 Feb 2024 | CS01 | Confirmation statement made on 9 February 2024 with updates | |
| 09 Feb 2024 | CS01 | Confirmation statement made on 8 February 2024 with updates | |
| 10 Oct 2023 | CS01 | Confirmation statement made on 6 September 2023 with updates | |
| 02 Oct 2023 | AP01 | Appointment of Mrs Lucy Hollings as a director on 2 October 2023 | |
| 02 Oct 2023 | TM01 | Termination of appointment of Helen Margaret Hollings as a director on 2 October 2023 | |
| 08 Mar 2023 | PSC04 | Change of details for Mr Andrew Peter Hollings as a person with significant control on 6 September 2022 | |
| 08 Mar 2023 | PSC01 | Notification of Lucy Hollings as a person with significant control on 6 September 2022 | |
| 06 Jan 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 08 Dec 2022 | TM01 | Termination of appointment of Stephen Hollings as a director on 4 November 2022 | |
| 08 Dec 2022 | PSC07 | Cessation of Stephen Hollings as a person with significant control on 4 November 2022 | |
| 06 Sep 2022 | CS01 | Confirmation statement made on 6 September 2022 with updates | |
| 15 Dec 2021 | SH01 |
Statement of capital following an allotment of shares on 1 December 2021
|
|
| 08 Dec 2021 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 13 Sep 2021 | CS01 | Confirmation statement made on 6 September 2021 with no updates | |
| 30 Oct 2020 | AA | Total exemption full accounts made up to 30 June 2020 |