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A.P.M. HOLDINGS LIMITED

Company number 05361602

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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)
28 Oct 2024 AA Group of companies' accounts made up to 30 April 2024
14 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with no updates
08 Jan 2024 AA Group of companies' accounts made up to 30 April 2023
23 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with no updates
24 Nov 2022 AA Group of companies' accounts made up to 30 April 2022
20 May 2022 MA Memorandum and Articles of Association
20 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2022 SH08 Change of share class name or designation
21 Mar 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
12 Nov 2021 AA Group of companies' accounts made up to 30 April 2021
16 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
15 Oct 2020 AA Group of companies' accounts made up to 30 April 2020
12 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
22 Aug 2019 AA Group of companies' accounts made up to 30 April 2019
05 Mar 2019 CS01 Confirmation statement made on 11 February 2019 with no updates
24 Sep 2018 AA Group of companies' accounts made up to 30 April 2018
16 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with no updates
15 Sep 2017 AA Group of companies' accounts made up to 30 April 2017
09 Jun 2017 CH01 Director's details changed for Mr Gareth Peter Hyams on 30 May 2017
15 Mar 2017 CS01 Confirmation statement made on 11 February 2017 with updates
15 Mar 2017 CH01 Director's details changed for Mr Alan Gerard Hyams on 24 February 2017
15 Mar 2017 CH01 Director's details changed for Mr Peter Alan Hyams on 24 February 2017
07 Sep 2016 AA Group of companies' accounts made up to 30 April 2016
11 Apr 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 5,152.5
17 Dec 2015 AA Group of companies' accounts made up to 30 April 2015