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APW HOLDINGS LIMITED

Company number 06789864

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Jan 2025	CS01	Confirmation statement made on 11 January 2025 with updates	View PDF Confirmation statement made on 11 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2025	CH01	Director's details changed for Mr Richard John Twigg on 6 January 2025	View PDF Director's details changed for Mr Richard John Twigg on 6 January 2025 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Oct 2024	SH19	Statement of capital on 30 October 2024 GBP 1	View PDF Statement of capital on 30 October 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	CAP-SS	Solvency Statement dated 22/10/24	View PDF Solvency Statement dated 22/10/24 - link opens in a new window - 1 page (1 page)
30 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
11 Jul 2024	AP01	Appointment of Mr Adrian Paul Scott as a director on 30 June 2024	View PDF Appointment of Mr Adrian Paul Scott as a director on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	TM01	Termination of appointment of David Kerry Plumtree as a director on 30 June 2024	View PDF Termination of appointment of David Kerry Plumtree as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with updates	View PDF Confirmation statement made on 11 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2023	PSC05	Change of details for Countrywide Estate Agents Limited as a person with significant control on 11 December 2023	View PDF Change of details for Countrywide Estate Agents Limited as a person with significant control on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
03 Aug 2023	PSC05	Change of details for Countrywide Estate Agents as a person with significant control on 2 June 2023	View PDF Change of details for Countrywide Estate Agents as a person with significant control on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	View PDF Confirmation statement made on 11 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	TM01	Termination of appointment of Adrienne Elizabeth Lea Clarke as a director on 3 October 2022	View PDF Termination of appointment of Adrienne Elizabeth Lea Clarke as a director on 3 October 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	AP01	Appointment of Mr David Kerry Plumtree as a director on 27 September 2022	View PDF Appointment of Mr David Kerry Plumtree as a director on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
11 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	View PDF Confirmation statement made on 11 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AP01	Appointment of Richard Twigg as a director on 30 November 2021	View PDF Appointment of Richard Twigg as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	ANNOTATION	Rectified The TM02 was removed from the public record on 03/03/2022 because it was factually inaccurate or was derived from something factually inaccurate.
07 Dec 2021	TM01	Termination of appointment of Gareth Rhys Williams as a director on 30 November 2021	View PDF Termination of appointment of Gareth Rhys Williams as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
11 Jan 2021	CS01	Confirmation statement made on 11 January 2021 with no updates	View PDF Confirmation statement made on 11 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
13 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with no updates	View PDF Confirmation statement made on 11 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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APW HOLDINGS LIMITED

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