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APRECO HOLDINGS LIMITED

Company number 08804596

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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)
07 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with no updates
11 Aug 2020 TM01 Termination of appointment of Richard Gatley as a director on 10 August 2020
11 Aug 2020 CH01 Director's details changed for Mr Michael Hodges on 10 August 2020
11 Aug 2020 CH03 Secretary's details changed for Sharon Rooke on 10 August 2020
04 Aug 2020 MR04 Satisfaction of charge 088045960001 in full
13 May 2020 AA Total exemption full accounts made up to 31 December 2019
09 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
31 May 2019 AA Total exemption full accounts made up to 31 December 2018
10 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
05 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
07 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
31 Jul 2017 AD01 Registered office address changed from 1 Porthouse Business Centre Tenbury Road Bromyard Herefordshire HR7 4FL to Unit 2 Bishops Frome Technology Park Bishops Frome Worcestershire WR6 5AY on 31 July 2017
12 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
20 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
08 Dec 2015 AD01 Registered office address changed from Porthouse Business Centre Tenbury Road Bromyard Herefordshire HR7 4FL to 1 Porthouse Business Centre Tenbury Road Bromyard Herefordshire HR7 4FL on 8 December 2015
04 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
20 Feb 2014 MR01 Registration of charge 088045960001
19 Feb 2014 SH01 Statement of capital following an allotment of shares on 12 February 2014
  • GBP 100
06 Dec 2013 NEWINC Incorporation