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APDS PROPERTIES LTD

Company number 05218771

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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)
11 Dec 2024 CS01 Confirmation statement made on 1 December 2024 with updates
27 Sep 2024 AA Unaudited abridged accounts made up to 30 June 2024
08 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
18 Oct 2023 AA Total exemption full accounts made up to 30 June 2023
13 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
09 Aug 2022 AA Unaudited abridged accounts made up to 30 June 2022
01 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with updates
05 Nov 2021 PSC01 Notification of Dominic James Alfred Pitt as a person with significant control on 27 October 2021
05 Nov 2021 PSC04 Change of details for Mr Douglas Pitt as a person with significant control on 27 October 2021
05 Nov 2021 PSC07 Cessation of Alan Jones as a person with significant control on 27 October 2021
05 Nov 2021 SH01 Statement of capital following an allotment of shares on 27 October 2021
  • GBP 100
27 Oct 2021 MR04 Satisfaction of charge 1 in full
20 Oct 2021 TM01 Termination of appointment of Alan Jones as a director on 20 October 2021
07 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
16 Jul 2021 AA Unaudited abridged accounts made up to 30 June 2021
27 May 2021 CH01 Director's details changed for Mr Alan Jones on 14 May 2021
27 May 2021 PSC04 Change of details for Mr Alan Jones as a person with significant control on 14 May 2021
05 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
30 Jul 2020 CH03 Secretary's details changed for Mr Douglas Pitt on 30 July 2020
30 Jul 2020 CH01 Director's details changed for Mr Douglas Pitt on 30 July 2020
30 Jul 2020 CH01 Director's details changed for Mr Alan Jones on 30 July 2020
07 Jul 2020 AA Unaudited abridged accounts made up to 30 June 2020
04 Oct 2019 AA Unaudited abridged accounts made up to 30 June 2019
06 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
06 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates