APLH LIMITED

Company number 06780270

Date	Type	Description	View / Download
31 Jan 2019	TM01	Termination of appointment of David Thompson as a director on 31 January 2019	(1 page)
03 Jan 2019	CS01	Confirmation statement made on 24 December 2018 with no updates	(3 pages)
30 May 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages)
27 Apr 2018	TM01	Termination of appointment of Hilary Harrison as a director on 27 April 2018	(1 page)
02 Jan 2018	CS01	Confirmation statement made on 24 December 2017 with updates	(5 pages)
05 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
29 Aug 2017	AP01	Appointment of Mr Sukhdev Malle as a director on 29 August 2017	(2 pages)
29 Aug 2017	AP01	Appointment of Mr Douglas John Crawford as a director on 29 August 2017	(2 pages)
18 Aug 2017	PSC02	Notification of My Home Move Limited as a person with significant control on 7 April 2017	(2 pages)
18 Aug 2017	PSC07	Cessation of David Thompson as a person with significant control on 7 April 2017	(1 page)
18 Aug 2017	PSC07	Cessation of Stephen Maurice Coupland as a person with significant control on 7 April 2017	(1 page)
14 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(5 pages)
27 Jul 2017	MR01	Registration of charge 067802700001, created on 21 July 2017	(55 pages)
22 May 2017	TM02	Termination of appointment of Hilary Harrison as a secretary on 18 May 2017	(1 page)
22 May 2017	AP03	Appointment of Julia Waite as a secretary on 18 May 2017	(2 pages)
28 Dec 2016	CS01	Confirmation statement made on 24 December 2016 with updates	(7 pages)
07 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
05 Jan 2016	AR01	Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1,000	(6 pages)
05 Jan 2016	CH01	Director's details changed for Mr David Thompson on 1 December 2015	(2 pages)
05 Jan 2016	CH01	Director's details changed for Mrs Hilary Harrison on 1 December 2015	(2 pages)
05 Jan 2016	CH01	Director's details changed for Mrs Julie Sheldon on 1 December 2015	(2 pages)
08 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
30 Dec 2014	AR01	Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 1,000	(8 pages)
30 Dec 2014	AD02	Register inspection address has been changed from Unit 2 Gemini Business Park, Sheepscar Way Leeds LS7 3JB United Kingdom to Hurleyhouse 1 Dewsbury Road Leeds LS11 5DQ	(1 page)
28 Aug 2014	AD01	Registered office address changed from Unit 2 Gemini Business Park Sheepscar Way Scothall Road Leeds West Yorkshire LS7 3JB to Hurley House 1 Dewsbury Road Leeds LS11 5DQ on 28 August 2014	(1 page)