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APCA (COMPTON DUNDON) LTD

Company number 12406024

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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)
28 Oct 2024 CH01 Director's details changed for Mr John Francis Ormond Steven on 25 October 2024
30 Sep 2024 AA01 Previous accounting period shortened from 31 December 2023 to 30 December 2023
30 May 2024 CS01 Confirmation statement made on 19 May 2024 with updates
10 Nov 2023 AA Accounts for a dormant company made up to 31 December 2022
02 Jun 2023 PSC07 Cessation of John Francis Ormond Steven as a person with significant control on 30 April 2022
02 Jun 2023 PSC02 Notification of Kirton Investments Ltd as a person with significant control on 30 April 2022
02 Jun 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
08 Feb 2023 DISS40 Compulsory strike-off action has been discontinued
07 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2023 AA Accounts for a dormant company made up to 31 December 2021
02 Feb 2023 AA Accounts for a dormant company made up to 31 December 2020
12 Dec 2022 AD01 Registered office address changed from North East Quay 4th Floor, Office 405 Salt Quay House Plymouth PL4 0HP England to 5, Block 23 Melville Building Royal William Yard Plymouth PL1 3RP on 12 December 2022
19 May 2022 CS01 Confirmation statement made on 19 May 2022 with updates
19 May 2022 AD01 Registered office address changed from Alston Hall Holbeton Plymouth PL8 1HN United Kingdom to North East Quay 4th Floor, Office 405 Salt Quay House Plymouth PL4 0HP on 19 May 2022
14 Mar 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
03 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
05 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with updates
15 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with updates
24 Jun 2020 MR01 Registration of charge 124060240002, created on 19 June 2020
23 Jun 2020 MR01 Registration of charge 124060240001, created on 19 June 2020
28 May 2020 CS01 Confirmation statement made on 28 May 2020 with updates
15 Jan 2020 AA01 Current accounting period shortened from 31 January 2021 to 31 December 2020
15 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-01-15
  • GBP 100