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APRILMIA LIMITED

Company number 04977047

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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)
31 Jul 2024 AA Total exemption full accounts made up to 30 April 2024
28 May 2024 CS01 Confirmation statement made on 27 May 2024 with updates
05 Sep 2023 AA Total exemption full accounts made up to 30 April 2023
31 May 2023 PSC04 Change of details for Mr James Hamilton Weston as a person with significant control on 3 July 2020
30 May 2023 CS01 Confirmation statement made on 27 May 2023 with updates
30 May 2023 PSC01 Notification of Melanie Susanne Weston as a person with significant control on 3 July 2020
30 May 2023 PSC04 Change of details for Mr James Hamilton Weston as a person with significant control on 30 May 2023
30 May 2023 CH03 Secretary's details changed for Mr James Hamilton Weston on 30 May 2023
30 May 2023 CH01 Director's details changed for Mr James Hamilton Weston on 30 May 2023
30 May 2023 CH01 Director's details changed for Melanie Susanne Weston on 30 May 2023
30 May 2023 AD01 Registered office address changed from The Ark Grimley Worcester WR2 6LT to The Ark Grimley Worcester Worcestershire WR2 6LT on 30 May 2023
20 Sep 2022 AA Total exemption full accounts made up to 30 April 2022
30 May 2022 CS01 Confirmation statement made on 27 May 2022 with updates
16 Jun 2021 AA Total exemption full accounts made up to 30 April 2021
27 May 2021 CS01 Confirmation statement made on 27 May 2021 with updates
27 Jan 2021 CS01 Confirmation statement made on 26 November 2020 with updates
22 Aug 2020 SH01 Statement of capital following an allotment of shares on 3 July 2020
  • GBP 196
21 Jul 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2020 SH08 Change of share class name or designation
21 Jul 2020 MA Memorandum and Articles of Association
25 Jun 2020 AA Total exemption full accounts made up to 30 April 2020
13 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
27 Nov 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
02 Dec 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
23 Oct 2018 AA Total exemption full accounts made up to 30 April 2018