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AP PAVING LIMITED

Company number 07009621

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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)
30 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-30
09 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
26 Jun 2019 AA Micro company accounts made up to 30 September 2018
14 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
10 Sep 2018 AD01 Registered office address changed from 202 Northolt Road South Harrow Middlesex HA2 0EX to 467 Rayners Lane Pinner HA5 5ET on 10 September 2018
27 Jun 2018 AA Micro company accounts made up to 30 September 2017
06 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with no updates
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
07 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
24 May 2016 AA Total exemption small company accounts made up to 30 September 2015
09 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
26 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
10 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
10 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
25 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
10 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
27 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
05 Oct 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
31 May 2011 AA Accounts for a dormant company made up to 30 September 2010
06 Dec 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
26 Apr 2010 CERTNM Company name changed rail air uk LIMITED\certificate issued on 26/04/10
  • RES15 ‐ Change company name resolution on 2010-04-22
19 Apr 2010 CONNOT Change of name notice
04 Sep 2009 NEWINC Incorporation