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APCA GROUP LTD

Company number 12629786

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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)
09 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with updates	View PDF Confirmation statement made on 3 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2023	MR01	Registration of charge 126297860001, created on 24 November 2023	View PDF Registration of charge 126297860001, created on 24 November 2023 - link opens in a new window - 25 pages (25 pages)
02 Jun 2023	PSC07	Cessation of John Francis Ormond Steven as a person with significant control on 30 April 2022	View PDF Cessation of John Francis Ormond Steven as a person with significant control on 30 April 2022 - link opens in a new window - 1 page (1 page)
02 Jun 2023	PSC02	Notification of Kirton Investments Ltd as a person with significant control on 30 April 2022	View PDF Notification of Kirton Investments Ltd as a person with significant control on 30 April 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with updates	View PDF Confirmation statement made on 3 February 2023 with updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	CERTNM	Company name changed apca (sheridan house) LTD\certificate issued on 03/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-02	View PDF Company name changed apca (sheridan house) LTD\certificate issued on 03/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-02 - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Dec 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
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	View PDF 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 - link opens in a new window - 1 page (1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 May 2022	CS01	Confirmation statement made on 19 May 2022 with updates	View PDF Confirmation statement made on 19 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2022	AD01	Registered office address changed from North East Quay 4th Floor, Office 405 Salt Quay House Plymouth PL4 0HP England to North East Quay 4th Floor, Office 405 Salt Quay House Plymouth PL4 0HP on 19 May 2022	View PDF Registered office address changed from North East Quay 4th Floor, Office 405 Salt Quay House Plymouth PL4 0HP England to North East Quay 4th Floor, Office 405 Salt Quay House Plymouth PL4 0HP on 19 May 2022 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
14 Mar 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	View PDF Confirmation statement made on 5 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	View PDF Confirmation statement made on 5 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-01 - link opens in a new window - 3 pages (3 pages)
28 May 2020	AA01	Current accounting period shortened from 31 May 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 May 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
28 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-05-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-05-28 GBP 100 - link opens in a new window - 24 pages (24 pages)

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APCA GROUP LTD

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