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APQ GROUP (HOLDINGS) LIMITED

Company number 07538515

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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)
05 Oct 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
01 Dec 2018 AA Accounts for a dormant company made up to 28 February 2018
12 Nov 2018 TM01 Termination of appointment of Apq Developments Ltd as a director on 12 November 2018
10 Oct 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
23 Nov 2017 AP01 Appointment of Mr Shane Matin as a director on 23 November 2017
10 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with updates
31 Jul 2017 TM01 Termination of appointment of Steve Life as a director on 19 July 2017
31 Jul 2017 TM01 Termination of appointment of Ricard Hope as a director on 19 July 2017
25 Jul 2017 AP02 Appointment of Apq Developments Ltd as a director on 19 July 2017
25 Jul 2017 AA Accounts for a dormant company made up to 28 February 2017
25 Jul 2017 PSC07 Cessation of Richard Hope as a person with significant control on 19 July 2017
08 Mar 2017 CS01 Confirmation statement made on 22 February 2017 with updates
11 Jan 2017 AA Accounts for a dormant company made up to 29 February 2016
23 Feb 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
23 Feb 2016 TM01 Termination of appointment of Shane Matin as a director on 25 January 2016
23 Feb 2016 TM01 Termination of appointment of Shane Matin as a director on 25 January 2016
25 Jan 2016 AP01 Appointment of Mr Steve Life as a director on 25 January 2016
25 Jan 2016 AP01 Appointment of Mr Ricard Hope as a director on 25 January 2016
06 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
02 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
10 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
26 Feb 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1
15 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
28 Feb 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
03 Dec 2012 AA Accounts for a dormant company made up to 29 February 2012