Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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10 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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11 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Jun 2022 |
CH01 |
Director's details changed for Mr Michael Rothwell on 1 October 2021
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01 Jun 2022 |
PSC05 |
Change of details for Apn Holdings Limited as a person with significant control on 1 October 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Nov 2021 |
AD01 |
Registered office address changed from 1 Commercial Court Briggate West Yorkshire, Leeds LS1 6ER England to 12 Heatons Court Heatons Court Leeds LS1 4LJ on 17 November 2021
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27 May 2021 |
AP01 |
Appointment of Mr Terence George Kernachan as a director on 27 May 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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29 May 2020 |
TM01 |
Termination of appointment of Ian Ellis as a director on 29 May 2020
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29 May 2020 |
TM02 |
Termination of appointment of Ian Ellis as a secretary on 29 May 2020
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28 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with no updates
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12 Dec 2019 |
PSC07 |
Cessation of Michael Rothwell as a person with significant control on 12 December 2019
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12 Dec 2019 |
PSC07 |
Cessation of Terence George Kernachan as a person with significant control on 12 December 2019
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12 Dec 2019 |
PSC02 |
Notification of Apn Holdings Limited as a person with significant control on 31 October 2017
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09 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 Mar 2019 |
CS01 |
Confirmation statement made on 5 March 2019 with updates
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08 Mar 2019 |
TM01 |
Termination of appointment of Terence George Kernachan as a director on 5 March 2019
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26 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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17 Apr 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-04-16
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16 Mar 2018 |
CS01 |
Confirmation statement made on 5 March 2018 with no updates
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