- Company Overview for APG HOLDING COMPANY LIMITED (09841921)
- Filing history for APG HOLDING COMPANY LIMITED (09841921)
- People for APG HOLDING COMPANY LIMITED (09841921)
- More for APG HOLDING COMPANY LIMITED (09841921)
| 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) |
|---|---|---|---|
| 04 Nov 2024 | CS01 | Confirmation statement made on 25 October 2024 with no updates | |
| 29 Aug 2024 | AA | Accounts for a small company made up to 30 December 2023 | |
| 06 Nov 2023 | CS01 | Confirmation statement made on 25 October 2023 with no updates | |
| 03 Aug 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 09 May 2023 | AD01 | Registered office address changed from 4th Floor 1 Portland Place London W1B 1PN to 2nd Floor 27 Mortimer Street London W1T 3JF on 9 May 2023 | |
| 01 Nov 2022 | CS01 | Confirmation statement made on 25 October 2022 with no updates | |
| 12 Oct 2022 | AA | Accounts for a small company made up to 25 December 2021 | |
| 01 Sep 2022 | AP01 | Appointment of Mr Ronald Neil South as a director on 1 September 2022 | |
| 25 Aug 2022 | TM01 | Termination of appointment of Helen Louise Redding as a director on 29 June 2022 | |
| 12 Jul 2022 | AP01 | Appointment of Mr Adrian Spencer Martin as a director on 29 June 2022 | |
| 16 May 2022 | AA | Accounts for a small company made up to 26 December 2020 | |
| 28 Apr 2022 | TM01 | Termination of appointment of Steven Paladino as a director on 28 April 2022 | |
| 12 Mar 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
| 08 Mar 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 03 Nov 2021 | CS01 | Confirmation statement made on 25 October 2021 with no updates | |
| 09 Jan 2021 | AA | Accounts for a small company made up to 28 December 2019 | |
| 27 Oct 2020 | CS01 | Confirmation statement made on 25 October 2020 with no updates | |
| 08 Apr 2020 | CH01 | Director's details changed for Mrs Helen Louise Redding on 31 March 2020 | |
| 06 Nov 2019 | CS01 | Confirmation statement made on 25 October 2019 with no updates | |
| 10 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 29 Oct 2018 | CS01 | Confirmation statement made on 25 October 2018 with no updates | |
| 02 Oct 2018 | AA | Accounts for a small company made up to 30 December 2017 | |
| 18 May 2018 | CH01 | Director's details changed for Mr Walter Siegel on 18 May 2018 | |
| 18 May 2018 | CH01 | Director's details changed for Mr Steven Paladino on 18 May 2018 | |
| 18 May 2018 | CH01 | Director's details changed for Mr Michael Saul Ettinger on 18 May 2018 |