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APG PRODUCE LIMITED

Company number 11169396

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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)
25 Apr 2024 AA Accounts for a small company made up to 30 November 2023
09 Apr 2024 PSC05 Change of details for Fresh Hub Holdings Limited as a person with significant control on 6 April 2024
22 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
30 Aug 2023 AA Accounts for a small company made up to 30 November 2022
10 Aug 2023 AP03 Appointment of Mr Oliver Franklin Booth as a secretary on 7 August 2023
10 Aug 2023 TM02 Termination of appointment of Andrew John Barks as a secretary on 7 August 2023
24 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
06 Jan 2023 CH01 Director's details changed for Mr Benjamin Hearn Cleghorn on 6 January 2023
02 Sep 2022 AA Accounts for a small company made up to 30 November 2021
07 Feb 2022 AP03 Appointment of Andrew John Barks as a secretary on 1 February 2022
07 Feb 2022 CS01 Confirmation statement made on 24 January 2022 with updates
25 Nov 2021 AA Accounts for a small company made up to 30 November 2020
23 Nov 2021 PSC02 Notification of Fresh Hub Holdings Limited as a person with significant control on 17 November 2021
19 Nov 2021 PSC07 Cessation of Parallel Uk Limited as a person with significant control on 17 November 2021
31 Mar 2021 CS01 Confirmation statement made on 24 January 2021 with updates
19 Aug 2020 PSC07 Cessation of Avalon Produce Limited as a person with significant control on 18 August 2020
19 Aug 2020 TM01 Termination of appointment of Daniel Sean Barker as a director on 18 August 2020
19 Aug 2020 TM01 Termination of appointment of Ashley Philip Bernhard as a director on 18 August 2020
18 Jun 2020 AA Total exemption full accounts made up to 30 November 2019
10 Jun 2020 AD01 Registered office address changed from Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS England to The Bungalow Northgate Pinchbeck Spalding PE11 3SQ on 10 June 2020
27 Feb 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
08 Jul 2019 AA Accounts for a small company made up to 30 November 2018
27 Feb 2019 CS01 Confirmation statement made on 24 January 2019 with updates
22 Oct 2018 PSC02 Notification of Parallel Uk Limited as a person with significant control on 9 May 2018
22 Oct 2018 PSC02 Notification of Avalon Produce Limited as a person with significant control on 9 May 2018