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APN HOLDINGS LTD

Company number 11028105

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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)
23 Oct 2024 CS01 Confirmation statement made on 23 October 2024 with no updates
01 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
23 Oct 2023 CS01 Confirmation statement made on 23 October 2023 with no updates
10 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
03 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
24 Oct 2022 CS01 Confirmation statement made on 23 October 2022 with updates
27 May 2022 CH01 Director's details changed for Mr Michael Rothwell on 27 May 2022
27 May 2022 CH01 Director's details changed for Mr Terence George Kernachan on 27 May 2022
27 May 2022 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 27 May 2022
22 Mar 2022 SH19 Statement of capital on 22 March 2022
  • GBP 522,100
22 Mar 2022 SH20 Statement by Directors
22 Mar 2022 CAP-SS Solvency Statement dated 22/03/21
22 Mar 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
25 Oct 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
27 May 2021 AP01 Appointment of Mr Terence George Kernachan as a director on 27 May 2021
06 Jan 2021 CS01 Confirmation statement made on 23 October 2020 with no updates
29 May 2020 TM02 Termination of appointment of Ian Ellis as a secretary on 29 May 2020
29 May 2020 AA Total exemption full accounts made up to 31 March 2020
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
24 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
12 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
29 Oct 2018 PSC03 Notification of Terence Kernachan as a person with significant control on 31 March 2018
29 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with updates
01 Feb 2018 SH01 Statement of capital following an allotment of shares on 24 October 2017
  • GBP 1,766,100