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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)
23 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 5,152.5
23 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
23 Oct 2014 SH02 Statement of capital on 13 October 2014
  • GBP 5,152.50
24 Apr 2014 AP01 Appointment of Mr Gareth Peter Hyams as a director
20 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 205,152.5
09 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
03 Sep 2013 TM02 Termination of appointment of Allen Hyams as a secretary
03 Sep 2013 TM01 Termination of appointment of Allen Hyams as a director
26 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
04 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
10 May 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
01 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
18 Oct 2011 CH01 Director's details changed for Mr Allen James Hyams on 22 August 2011
18 Oct 2011 CH03 Secretary's details changed for Mr Allen James Hyams on 22 August 2011
18 Oct 2011 SH02 Statement of capital on 16 August 2011
  • GBP 205,152.50
28 Apr 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
26 Apr 2011 SH01 Statement of capital following an allotment of shares on 14 October 2010
  • GBP 405,152.50
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
22 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2010 AD01 Registered office address changed from Plantation Works Eurolink Way Crown Quay Lane Sittingbourne Kent ME10 3JQ on 13 October 2010
07 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
01 Apr 2010 SH02 Sub-division of shares on 18 December 2009
01 Apr 2010 SH01 Statement of capital following an allotment of shares on 18 December 2009
  • GBP 5,152.50
17 Mar 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
23 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 18/12/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name