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AP CONTRACTING (CHESTERFIELD) LIMITED

Company number 09786033

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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)
03 Oct 2024 CS01 Confirmation statement made on 20 September 2024 with updates
26 Sep 2024 PSC04 Change of details for Mr Anthony Else as a person with significant control on 20 September 2024
13 May 2024 RP04CS01 Second filing of Confirmation Statement dated 20 September 2023
19 Apr 2024 AA Total exemption full accounts made up to 30 September 2023
14 Apr 2024 MA Memorandum and Articles of Association
14 Apr 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2023 AP01 Appointment of Mr Mark Jonathan Terry as a director on 7 November 2023
31 Oct 2023 PSC01 Notification of Carl Springthorpe as a person with significant control on 16 November 2022
31 Oct 2023 SH01 Statement of capital following an allotment of shares on 16 November 2022
  • GBP 100
31 Oct 2023 AP01 Appointment of Mr Carl Springthorpe as a director on 16 November 2022
20 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 13/05/2024.
22 Aug 2023 AAMD Amended total exemption full accounts made up to 30 September 2022
27 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
06 Oct 2022 CS01 Confirmation statement made on 20 September 2022 with updates
06 Oct 2022 PSC01 Notification of Sally Ann Else as a person with significant control on 24 December 2021
23 Jun 2022 AP01 Appointment of Mrs Sally Ann Else as a director on 24 December 2021
23 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
25 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
24 Jan 2022 SH06 Cancellation of shares. Statement of capital on 23 December 2021
  • GBP 51
24 Dec 2021 PSC04 Change of details for Mr Anthony Else as a person with significant control on 23 December 2021
24 Dec 2021 PSC07 Cessation of Philip Alan Harrison as a person with significant control on 23 December 2021
24 Dec 2021 TM01 Termination of appointment of Philip Alan Harrison as a director on 23 December 2021
20 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
14 Oct 2020 CS01 Confirmation statement made on 20 September 2020 with no updates