Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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06 Sep 2023 |
CERTNM |
Company name changed A.P.M. (shop fitting) LIMITED\certificate issued on 06/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-04
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24 Jul 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Jul 2022 |
PSC07 |
Cessation of Brian Howard Sutton as a person with significant control on 10 March 2022
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20 Jul 2022 |
PSC07 |
Cessation of Geoffrey Allan Jennison as a person with significant control on 10 March 2022
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20 Jul 2022 |
PSC02 |
Notification of Little Aston Holdings Limited as a person with significant control on 10 March 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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30 Mar 2022 |
AD01 |
Registered office address changed from 359 Yardley Road Yardley Birmingham B25 8NB England to 34 Little Aston Hall Aldridge Road Little Aston Sutton Coldfield B74 3BH on 30 March 2022
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30 Mar 2022 |
CH01 |
Director's details changed for Mr Lewis George Lloyd on 10 March 2022
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17 Mar 2022 |
AP01 |
Appointment of Mr Lewis George Lloyd as a director on 10 March 2022
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17 Mar 2022 |
TM02 |
Termination of appointment of Geoffrey Allan Jennison as a secretary on 10 March 2022
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17 Mar 2022 |
TM01 |
Termination of appointment of Geoffrey Allan Jennison as a director on 10 March 2022
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06 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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26 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Nov 2020 |
AD01 |
Registered office address changed from The Courtyard, the Manor House 170-172 Long Street Atherstone Warwickshire CV9 1AE to 359 Yardley Road Yardley Birmingham B25 8NB on 20 November 2020
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18 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with no updates
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06 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with no updates
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09 Apr 2019 |
TM01 |
Termination of appointment of Brian Howard Sutton as a director on 5 April 2019
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10 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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06 Jul 2018 |
CS01 |
Confirmation statement made on 29 June 2018 with no updates
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03 Oct 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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