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APM ASSETS LTD

Company number 12483808

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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)
11 Mar 2024	CS01	Confirmation statement made on 25 February 2024 with updates	View PDF Confirmation statement made on 25 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2024	CH01	Director's details changed for Mrs Alexandra Jane Murray on 25 February 2024	View PDF Director's details changed for Mrs Alexandra Jane Murray on 25 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	PSC04	Change of details for Mrs Alexandra Jane Murray as a person with significant control on 25 February 2024	View PDF Change of details for Mrs Alexandra Jane Murray as a person with significant control on 25 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	AD01	Registered office address changed from First Floor, 85 Great Portland Street London W1W 7LT England to The Granary Weston Lane Weston Oswestry SY10 9ER on 12 January 2024	View PDF Registered office address changed from First Floor, 85 Great Portland Street London W1W 7LT England to The Granary Weston Lane Weston Oswestry SY10 9ER on 12 January 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Dec 2023	CH01	Director's details changed for Mr Paul Murray on 4 December 2023	View PDF Director's details changed for Mr Paul Murray on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	PSC04	Change of details for Mr Paul Murray as a person with significant control on 4 December 2023	View PDF Change of details for Mr Paul Murray as a person with significant control on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	CS01	Confirmation statement made on 25 February 2023 with updates	View PDF Confirmation statement made on 25 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2023	PSC04	Change of details for Mr Paul Murray as a person with significant control on 25 February 2023	View PDF Change of details for Mr Paul Murray as a person with significant control on 25 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	PSC04	Change of details for Mrs Alexandra Jane Murray as a person with significant control on 25 February 2023	View PDF Change of details for Mrs Alexandra Jane Murray as a person with significant control on 25 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	CH01	Director's details changed for Mr Paul Murray on 25 February 2023	View PDF Director's details changed for Mr Paul Murray on 25 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	CH01	Director's details changed for Mrs Alexandra Jane Murray on 25 February 2023	View PDF Director's details changed for Mrs Alexandra Jane Murray on 25 February 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	PSC04	Change of details for Mrs Alexandra Jane Murray as a person with significant control on 31 January 2023	View PDF Change of details for Mrs Alexandra Jane Murray as a person with significant control on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	PSC04	Change of details for Mr Paul Murray as a person with significant control on 31 January 2023	View PDF Change of details for Mr Paul Murray as a person with significant control on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	CH01	Director's details changed for Mr Paul Murray on 31 January 2023	View PDF Director's details changed for Mr Paul Murray on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	CH01	Director's details changed for Mrs Alexandra Jane Murray on 31 January 2023	View PDF Director's details changed for Mrs Alexandra Jane Murray on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	AD01	Registered office address changed from Warley Lodge Warley Edge Halifax West Yorkshire HX2 7RL England to First Floor, 85 Great Portland Street London W1W 7LT on 31 January 2023	View PDF Registered office address changed from Warley Lodge Warley Edge Halifax West Yorkshire HX2 7RL England to First Floor, 85 Great Portland Street London W1W 7LT on 31 January 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Apr 2022	CS01	Confirmation statement made on 25 February 2022 with updates	View PDF Confirmation statement made on 25 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Apr 2021	CS01	Confirmation statement made on 25 February 2021 with updates	View PDF Confirmation statement made on 25 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2020	AA01	Current accounting period extended from 28 February 2021 to 30 April 2021	View PDF Current accounting period extended from 28 February 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2020	SH01	Statement of capital following an allotment of shares on 1 July 2020 GBP 46	View PDF Statement of capital following an allotment of shares on 1 July 2020 GBP 46 - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	SH01	Statement of capital following an allotment of shares on 1 July 2020 GBP 28	View PDF Statement of capital following an allotment of shares on 1 July 2020 GBP 28 - link opens in a new window - 3 pages (3 pages)
26 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-26 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-26 GBP 10 - link opens in a new window - 13 pages (13 pages)

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APM ASSETS LTD

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