- Company Overview for APB CONTRACTING SERVICES LIMITED (09387747)
- Filing history for APB CONTRACTING SERVICES LIMITED (09387747)
- People for APB CONTRACTING SERVICES LIMITED (09387747)
- Insolvency for APB CONTRACTING SERVICES LIMITED (09387747)
- More for APB CONTRACTING SERVICES LIMITED (09387747)
| 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) |
|---|---|---|---|
| 03 Jan 2025 | AD01 | Registered office address changed from 49 Cotmer Road Oulton Broad Lowestoft Suffolk NR33 9PS United Kingdom to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 3 January 2025 | |
| 03 Jan 2025 | LIQ01 | Declaration of solvency | |
| 03 Jan 2025 | 600 | Appointment of a voluntary liquidator | |
| 03 Jan 2025 | RESOLUTIONS |
Resolutions
|
|
| 04 Dec 2024 | AA01 | Previous accounting period shortened from 31 January 2025 to 30 November 2024 | |
| 14 Nov 2024 | PSC04 | Change of details for Mr Richard John Childes as a person with significant control on 31 October 2024 | |
| 14 Nov 2024 | PSC07 | Cessation of Rachel Childes as a person with significant control on 31 October 2024 | |
| 11 Nov 2024 | TM02 | Termination of appointment of Paula Elaine Bemment as a secretary on 9 November 2024 | |
| 11 Nov 2024 | TM01 | Termination of appointment of Anthony Peter Bemment as a director on 9 November 2024 | |
| 31 Oct 2024 | AA | Micro company accounts made up to 31 January 2024 | |
| 03 Feb 2024 | CS01 | Confirmation statement made on 14 January 2024 with no updates | |
| 29 Sep 2023 | AA | Micro company accounts made up to 31 January 2023 | |
| 20 Jan 2023 | CS01 | Confirmation statement made on 14 January 2023 with no updates | |
| 07 Jun 2022 | AA | Micro company accounts made up to 31 January 2022 | |
| 20 Jan 2022 | CS01 | Confirmation statement made on 14 January 2022 with no updates | |
| 28 Oct 2021 | AA | Micro company accounts made up to 31 January 2021 | |
| 08 Feb 2021 | PSC04 | Change of details for Mr Richard John Childes as a person with significant control on 14 January 2021 | |
| 08 Feb 2021 | PSC04 | Change of details for Rachel Childes as a person with significant control on 14 January 2021 | |
| 08 Feb 2021 | CH01 | Director's details changed for Mr Richard John Childes on 14 January 2021 | |
| 02 Feb 2021 | CS01 | Confirmation statement made on 14 January 2021 with updates | |
| 26 Oct 2020 | AA | Micro company accounts made up to 31 January 2020 | |
| 22 Oct 2020 | PSC01 | Notification of Rachel Childes as a person with significant control on 22 October 2020 | |
| 22 Oct 2020 | PSC07 | Cessation of Paula Elaine Bemment as a person with significant control on 22 October 2020 | |
| 22 Oct 2020 | PSC07 | Cessation of Anthony Peter Bemment as a person with significant control on 22 October 2020 | |
| 18 Feb 2020 | CS01 | Confirmation statement made on 14 January 2020 with no updates |