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APQ GROUP DEVELOPMENTS LTD

Company number 12686013

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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)
05 Jun 2024	CS01	Confirmation statement made on 23 April 2024 with no updates	View PDF Confirmation statement made on 23 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
30 Apr 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Apr 2023	CS01	Confirmation statement made on 23 April 2023 with updates	View PDF Confirmation statement made on 23 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2023	PSC07	Cessation of David Borrey as a person with significant control on 20 April 2023	View PDF Cessation of David Borrey as a person with significant control on 20 April 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	PSC01	Notification of Jim Issac Adam as a person with significant control on 20 April 2023	View PDF Notification of Jim Issac Adam as a person with significant control on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	AP01	Appointment of Mr Jim Issac Adam as a director on 20 April 2023	View PDF Appointment of Mr Jim Issac Adam as a director on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	TM01	Termination of appointment of David Borrey as a director on 20 April 2023	View PDF Termination of appointment of David Borrey as a director on 20 April 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2022	AP01	Appointment of Mr David Borrey as a director on 24 October 2022	View PDF Appointment of Mr David Borrey as a director on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	PSC01	Notification of David Borrey as a person with significant control on 24 October 2022	View PDF Notification of David Borrey as a person with significant control on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	TM01	Termination of appointment of Grzegorz Piotr Grodecki as a director on 24 October 2022	View PDF Termination of appointment of Grzegorz Piotr Grodecki as a director on 24 October 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	PSC07	Cessation of Grzegorz Piotr Grodecki as a person with significant control on 24 October 2022	View PDF Cessation of Grzegorz Piotr Grodecki as a person with significant control on 24 October 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	PSC01	Notification of Grzegorz Piotr Grodecki as a person with significant control on 24 October 2022	View PDF Notification of Grzegorz Piotr Grodecki as a person with significant control on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	AP01	Appointment of Mr Grzegorz Piotr Grodecki as a director on 24 October 2022	View PDF Appointment of Mr Grzegorz Piotr Grodecki as a director on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	PSC07	Cessation of David Borrey as a person with significant control on 23 October 2022	View PDF Cessation of David Borrey as a person with significant control on 23 October 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	TM01	Termination of appointment of David Borrey as a director on 23 October 2022	View PDF Termination of appointment of David Borrey as a director on 23 October 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	AD01	Registered office address changed from 1st Floor Capital House Westbourne Street High Wycombe HP11 2PZ United Kingdom to Kingshead House 15 London End Beaconsfield HP9 2HN on 19 October 2022	View PDF Registered office address changed from 1st Floor Capital House Westbourne Street High Wycombe HP11 2PZ United Kingdom to Kingshead House 15 London End Beaconsfield HP9 2HN on 19 October 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	View PDF Confirmation statement made on 19 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2022	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Sep 2021	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)
07 Sep 2021	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)
06 Sep 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	View PDF Confirmation statement made on 19 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-20 GBP 10	View PDF Incorporation Statement of capital on 2020-06-20 GBP 10 - link opens in a new window - 29 pages (29 pages)

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APQ GROUP DEVELOPMENTS LTD

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