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APH NEWBURY LIMITED

Company number 12400772

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Jul 2024	CS01	Confirmation statement made on 15 July 2024 with updates	View PDF Confirmation statement made on 15 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Jul 2024	PSC04	Change of details for Mr Adrian Paul Hayward as a person with significant control on 12 July 2024	View PDF Change of details for Mr Adrian Paul Hayward as a person with significant control on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Sep 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with updates	View PDF Confirmation statement made on 5 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with updates	View PDF Confirmation statement made on 5 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with updates	View PDF Confirmation statement made on 5 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2021	PSC04	Change of details for Mr Adrian Paul Hayward as a person with significant control on 30 June 2021	View PDF Change of details for Mr Adrian Paul Hayward as a person with significant control on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	PSC07	Cessation of Lee Hayward as a person with significant control on 30 June 2021	View PDF Cessation of Lee Hayward as a person with significant control on 30 June 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	AP01	Appointment of Mr Adrian Paul Hayward as a director on 30 June 2021	View PDF Appointment of Mr Adrian Paul Hayward as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	TM01	Termination of appointment of Lee Hayward as a director on 30 June 2021	View PDF Termination of appointment of Lee Hayward as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2021	CS01	Confirmation statement made on 5 January 2021 with updates	View PDF Confirmation statement made on 5 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2021	PSC04	Change of details for Mr Lee Hayward as a person with significant control on 4 January 2021	View PDF Change of details for Mr Lee Hayward as a person with significant control on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	PSC07	Cessation of Cara Hayward as a person with significant control on 4 January 2021	View PDF Cessation of Cara Hayward as a person with significant control on 4 January 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2021	AP01	Appointment of Mr Lee Hayward as a director on 4 January 2021	View PDF Appointment of Mr Lee Hayward as a director on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	TM01	Termination of appointment of Cara Hayward as a director on 4 January 2021	View PDF Termination of appointment of Cara Hayward as a director on 4 January 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2020	CS01	Confirmation statement made on 15 April 2020 with updates	View PDF Confirmation statement made on 15 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 Apr 2020	PSC01	Notification of Cara Hayward as a person with significant control on 14 April 2020	View PDF Notification of Cara Hayward as a person with significant control on 14 April 2020 - link opens in a new window - 2 pages (2 pages)
15 Apr 2020	PSC01	Notification of Lee Hayward as a person with significant control on 14 April 2020	View PDF Notification of Lee Hayward as a person with significant control on 14 April 2020 - link opens in a new window - 2 pages (2 pages)
15 Apr 2020	SH01	Statement of capital following an allotment of shares on 14 April 2020 GBP 4	View PDF Statement of capital following an allotment of shares on 14 April 2020 GBP 4 - link opens in a new window - 3 pages (3 pages)
15 Apr 2020	AP01	Appointment of Miss Cara Hayward as a director on 14 April 2020	View PDF Appointment of Miss Cara Hayward as a director on 14 April 2020 - link opens in a new window - 2 pages (2 pages)
15 Apr 2020	TM01	Termination of appointment of Nicole Hayward as a director on 14 April 2020	View PDF Termination of appointment of Nicole Hayward as a director on 14 April 2020 - link opens in a new window - 1 page (1 page)
15 Apr 2020	TM01	Termination of appointment of Adrian Paul Hayward as a director on 14 April 2020	View PDF Termination of appointment of Adrian Paul Hayward as a director on 14 April 2020 - link opens in a new window - 1 page (1 page)

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APH NEWBURY LIMITED

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