ADVANCED PROCESSING (HOLMFIELD) LIMITED

Company number 05643367

Date	Type	Description	View / Download
14 Oct 2020	CH01	Director's details changed for Miss Claire Webb on 28 August 2020	(2 pages)
21 May 2020	CS01	Confirmation statement made on 11 May 2020 with no updates	(3 pages)
11 Sep 2019	AA	Accounts for a dormant company made up to 30 November 2018	(6 pages)
24 May 2019	AD02	Register inspection address has been changed from C/O Mazars Llp Mazars House Gelderd Road Gildersome, Morley Leeds LS27 7JN United Kingdom to 606 Building Wharfedale Road Euroway Industrial Estate Bradford West Yorkshire BD4 6SG	(1 page)
23 May 2019	CS01	Confirmation statement made on 11 May 2019 with no updates	(3 pages)
23 May 2019	PSC07	Cessation of David Glyn Rogan as a person with significant control on 3 December 2018	(1 page)
07 Dec 2018	AP01	Appointment of Miss Claire Webb as a director on 3 December 2018	(2 pages)
07 Dec 2018	TM01	Termination of appointment of David Glyn Rogan as a director on 3 December 2018	(1 page)
07 Dec 2018	TM02	Termination of appointment of David Glyn Rogan as a secretary on 3 December 2018	(1 page)
05 Dec 2018	MR01	Registration of charge 056433670002, created on 27 November 2018	(65 pages)
12 Sep 2018	AA	Accounts for a dormant company made up to 30 November 2017	(6 pages)
24 May 2018	CS01	Confirmation statement made on 11 May 2018 with no updates	(3 pages)
19 Sep 2017	AA	Accounts for a dormant company made up to 30 November 2016	(2 pages) Download iXBRL
16 May 2017	CS01	Confirmation statement made on 11 May 2017 with no updates	(3 pages)
14 Dec 2016	CH01	Director's details changed for Mr David Glyn Rogan on 14 December 2016	(2 pages)
14 Dec 2016	CH01	Director's details changed for Mr Michel David Danby on 14 December 2016	(2 pages)
14 Dec 2016	CH03	Secretary's details changed for Mr David Glyn Rogan on 14 December 2016	(1 page)
09 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	(7 pages)
07 Dec 2016	AD04	Register(s) moved to registered office address 606 Building Wharfedale Road Euroway Trading Estate Bradford West Yorkshire BD4 6SG	(1 page)
05 Aug 2016	AA	Accounts for a small company made up to 30 November 2015	(4 pages)
17 Mar 2016	AA01	Previous accounting period extended from 30 June 2015 to 30 November 2015	(1 page)
14 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1,000	(6 pages)
02 Apr 2015	AA	Accounts for a small company made up to 30 June 2014	(4 pages)
11 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 1,000	(6 pages)
11 Feb 2014	AA	Accounts for a small company made up to 30 June 2013	(5 pages)

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