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AP1 (GROUP) LTD

Company number 12584292

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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)
27 Jun 2024	CS01	Confirmation statement made on 17 June 2024 with no updates	View PDF Confirmation statement made on 17 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Jul 2023	CS01	Confirmation statement made on 17 June 2023 with updates	View PDF Confirmation statement made on 17 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Jun 2022	PSC01	Notification of Christina Palmer as a person with significant control on 15 June 2022	View PDF Notification of Christina Palmer as a person with significant control on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	PSC01	Notification of Joel Ramsden as a person with significant control on 15 June 2022	View PDF Notification of Joel Ramsden as a person with significant control on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with updates	View PDF Confirmation statement made on 17 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2022	PSC07	Cessation of Ashfield Projects (Yorkshire) Ltd as a person with significant control on 15 June 2022	View PDF Cessation of Ashfield Projects (Yorkshire) Ltd as a person with significant control on 15 June 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with no updates	View PDF Confirmation statement made on 7 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	AD01	Registered office address changed from Zeal Court Moorfield Road Estate Yeadon Leeds LS19 7BN England to Sandown House Sandbeck Way Wetherby LS22 7DN on 8 April 2021	View PDF Registered office address changed from Zeal Court Moorfield Road Estate Yeadon Leeds LS19 7BN England to Sandown House Sandbeck Way Wetherby LS22 7DN on 8 April 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with updates	View PDF Confirmation statement made on 7 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2020	TM01	Termination of appointment of Brendon Michael Quinlan as a director on 2 November 2020	View PDF Termination of appointment of Brendon Michael Quinlan as a director on 2 November 2020 - link opens in a new window - 1 page (1 page)
19 Oct 2020	AP01	Appointment of Mrs Christina Frances Palmer as a director on 14 October 2020	View PDF Appointment of Mrs Christina Frances Palmer as a director on 14 October 2020 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	PSC07	Cessation of Joel Ramsden as a person with significant control on 14 October 2020	View PDF Cessation of Joel Ramsden as a person with significant control on 14 October 2020 - link opens in a new window - 1 page (1 page)
19 Oct 2020	PSC07	Cessation of Brendon Michael Quinlan as a person with significant control on 14 October 2020	View PDF Cessation of Brendon Michael Quinlan as a person with significant control on 14 October 2020 - link opens in a new window - 1 page (1 page)
19 Oct 2020	PSC02	Notification of Ashfield Projects (Yorkshire) Ltd as a person with significant control on 14 October 2020	View PDF Notification of Ashfield Projects (Yorkshire) Ltd as a person with significant control on 14 October 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	CERTNM	Company name changed qr & associates LTD\certificate issued on 14/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-12	View PDF Company name changed qr & associates LTD\certificate issued on 14/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-12 - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-23 - link opens in a new window - 3 pages (3 pages)
04 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-04 GBP 100	View PDF Incorporation Statement of capital on 2020-05-04 GBP 100 - link opens in a new window - 32 pages (32 pages)

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AP1 (GROUP) LTD

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