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ADVERTISING PRINCIPLES HOLDINGS LIMITED

Company number 07944059

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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)
22 Mar 2024	AP01	Appointment of Mr David Martin Bywater as a director on 20 March 2024	View PDF Appointment of Mr David Martin Bywater as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	MR01	Registration of charge 079440590008, created on 15 March 2024	View PDF Registration of charge 079440590008, created on 15 March 2024 - link opens in a new window - 35 pages (35 pages)
28 Feb 2024	MR01	Registration of charge 079440590007, created on 28 February 2024	View PDF Registration of charge 079440590007, created on 28 February 2024 - link opens in a new window - 42 pages (42 pages)
19 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with updates	View PDF Confirmation statement made on 9 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2023	PSC01	Notification of Christopher Goodwin as a person with significant control on 27 November 2023	View PDF Notification of Christopher Goodwin as a person with significant control on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	CH01	Director's details changed for Mr Christopher Goodwin on 27 November 2023	View PDF Director's details changed for Mr Christopher Goodwin on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 26 pages (26 pages) Download iXBRL
01 Nov 2023	TM01	Termination of appointment of Mark Curtis as a director on 30 September 2023	View PDF Termination of appointment of Mark Curtis as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with no updates	View PDF Confirmation statement made on 9 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	PSC01	Notification of Andrew Douglas & Michael Hackett Trustees as a person with significant control on 8 September 2021	View PDF Notification of Andrew Douglas & Michael Hackett Trustees as a person with significant control on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	PSC07	Cessation of Bernard May as a person with significant control on 8 September 2021	View PDF Cessation of Bernard May as a person with significant control on 8 September 2021 - link opens in a new window - 1 page (1 page)
12 Sep 2022	PSC07	Cessation of Christopher Goodwin as a person with significant control on 8 September 2021	View PDF Cessation of Christopher Goodwin as a person with significant control on 8 September 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
16 Feb 2022	MR01	Registration of charge 079440590006, created on 11 February 2022	View PDF Registration of charge 079440590006, created on 11 February 2022 - link opens in a new window - 23 pages (23 pages)
09 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with updates	View PDF Confirmation statement made on 9 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 27 pages (27 pages)
09 Jul 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
31 Mar 2021	AA01	Current accounting period shortened from 31 March 2020 to 30 March 2020	View PDF Current accounting period shortened from 31 March 2020 to 30 March 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2021	CS01	Confirmation statement made on 9 February 2021 with updates	View PDF Confirmation statement made on 9 February 2021 with updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	CS01	Confirmation statement made on 9 February 2020 with no updates	View PDF Confirmation statement made on 9 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
11 Feb 2019	CS01	Confirmation statement made on 9 February 2019 with no updates	View PDF Confirmation statement made on 9 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages)
21 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 60 pages (60 pages)
13 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with no updates	View PDF Confirmation statement made on 9 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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ADVERTISING PRINCIPLES HOLDINGS LIMITED

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