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APS RESIDENTIAL LTD

Company number 12476187

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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 Nov 2024 AA Total exemption full accounts made up to 29 February 2024
06 Mar 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
15 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
30 Jan 2023 CS01 Confirmation statement made on 30 January 2023 with no updates
30 Dec 2022 CS01 Confirmation statement made on 30 December 2022 with no updates
31 Oct 2022 AA Total exemption full accounts made up to 28 February 2022
20 May 2022 MR01 Registration of charge 124761870001, created on 20 May 2022
25 Jan 2022 CS01 Confirmation statement made on 25 January 2022 with updates
25 Jan 2022 PSC01 Notification of Evette Salmon as a person with significant control on 20 January 2022
25 Jan 2022 AP01 Appointment of Mrs Evette Salmon as a director on 20 January 2022
20 Jan 2022 CERTNM Company name changed uk cookware LTD\certificate issued on 20/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-20
20 Jan 2022 CH01 Director's details changed for Mr Alex Pixley Salmon on 20 January 2022
20 Jan 2022 AD01 Registered office address changed from Apex Chambers 58-a Ilford Lane Ilford Essex England to 76 Grange Crescent Chigwell Essex IG7 5JF on 20 January 2022
19 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
13 Oct 2021 AD01 Registered office address changed from 544-546 Ley Street Ilford Essex IG2 7DB England to Apex Chambers 58-a Ilford Lane Ilford Essex on 13 October 2021
12 Oct 2021 CH03 Secretary's details changed for Mr Alexander Pixley Salmon on 12 October 2021
19 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-17
15 Feb 2021 CS01 Confirmation statement made on 15 February 2021 with updates
15 Feb 2021 CH01 Director's details changed for Mr Alex Pixley Salmon on 21 February 2020
15 Feb 2021 AD01 Registered office address changed from 544-546 Ley Street Ilford IG2 7DB England to 544-546 Ley Street Ilford Essex IG2 7DB on 15 February 2021
30 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-29
21 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-21
  • GBP 1