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YELL ASIA PACIFIC HOLDINGS LIMITED

Company number 08809971

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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)
12 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
15 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
14 Jul 2023 AA Full accounts made up to 31 March 2023
23 Mar 2023 AP01 Appointment of Robert Kenneth Hall as a director on 22 March 2023
20 Mar 2023 TM01 Termination of appointment of Adam Howard Hurst as a director on 17 March 2023
16 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
30 Aug 2022 AA Full accounts made up to 31 March 2022
14 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with updates
03 Sep 2021 AA Full accounts made up to 31 March 2021
05 Aug 2021 PSC05 Change of details for Hibu Bidco Limited as a person with significant control on 29 July 2021
03 Aug 2021 AP03 Appointment of Paul William Manwaring as a secretary on 1 August 2021
03 Aug 2021 TM02 Termination of appointment of Christian Henry Wells as a secretary on 1 August 2021
29 Jul 2021 CERTNM Company name changed hibu asia pacific holdings LIMITED\certificate issued on 29/07/21
  • NM04 ‐ Change of name by provision in articles
02 Jul 2021 AP01 Appointment of Mr Adam Howard Hurst as a director on 1 July 2021
02 Jul 2021 AP01 Appointment of David John Lane Freer Anderson as a director on 1 July 2021
02 Jul 2021 TM01 Termination of appointment of Martin Christopher James Harrison as a director on 1 July 2021
02 Jul 2021 TM01 Termination of appointment of Malcolm Laurence Green as a director on 1 July 2021
14 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with no updates
17 Sep 2020 AA Full accounts made up to 31 March 2020
02 Jul 2020 AP01 Appointment of Mr Martin Christopher James Harrison as a director on 1 July 2020
02 Jul 2020 TM01 Termination of appointment of Gordon Frasier as a director on 1 July 2020
12 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
23 Aug 2019 AA Full accounts made up to 31 March 2019
11 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with updates
23 Aug 2018 AA Full accounts made up to 31 March 2018