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AP BIRKENHEAD LIMITED

Company number 12690215

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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)
18 Jul 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Jun 2024	CS01	Confirmation statement made on 21 June 2024 with updates	View PDF Confirmation statement made on 21 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2024	MR01	Registration of charge 126902150002, created on 24 April 2024	View PDF Registration of charge 126902150002, created on 24 April 2024 - link opens in a new window - 21 pages (21 pages)
18 Jan 2024	MR01	Registration of charge 126902150001, created on 17 January 2024	View PDF Registration of charge 126902150001, created on 17 January 2024 - link opens in a new window - 40 pages (40 pages)
20 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Jul 2023	PSC07	Cessation of Sscg Oxton Ltd as a person with significant control on 6 July 2023	View PDF Cessation of Sscg Oxton Ltd as a person with significant control on 6 July 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	PSC02	Notification of Ap Specialist Care Group Ltd as a person with significant control on 6 July 2023	View PDF Notification of Ap Specialist Care Group Ltd as a person with significant control on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	CERTNM	Company name changed sandstone specialist care (NO1) LIMITED\certificate issued on 03/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-30	View PDF Company name changed sandstone specialist care (NO1) LIMITED\certificate issued on 03/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-30 - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with updates	View PDF Confirmation statement made on 21 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2023	PSC05	Change of details for Sandstone Specialist Care Ltd as a person with significant control on 27 July 2022	View PDF Change of details for Sandstone Specialist Care Ltd as a person with significant control on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	CH01	Director's details changed for Mr Richard Cameron Shore on 7 March 2023	View PDF Director's details changed for Mr Richard Cameron Shore on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	PSC05	Change of details for Sandstone Specialist Care Ltd as a person with significant control on 7 March 2023	View PDF Change of details for Sandstone Specialist Care Ltd as a person with significant control on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	CH01	Director's details changed for Mr Benjamin John Challinor on 17 November 2022	View PDF Director's details changed for Mr Benjamin John Challinor on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	PSC05	Change of details for Sandstone Specialist Care Ltd as a person with significant control on 22 June 2021	View PDF Change of details for Sandstone Specialist Care Ltd as a person with significant control on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2022	AD01	Registered office address changed from Chadwick House, Suite 412B Warrington Road Birchwood Park Warrington Cheshire WA3 6AE United Kingdom to Suite 419 Chadwick House Birchwood Park Warrington WA3 6AE on 24 May 2022	View PDF Registered office address changed from Chadwick House, Suite 412B Warrington Road Birchwood Park Warrington Cheshire WA3 6AE United Kingdom to Suite 419 Chadwick House Birchwood Park Warrington WA3 6AE on 24 May 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with updates	View PDF Confirmation statement made on 21 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2021	CH01	Director's details changed for Mr James Alistair Parkin on 17 June 2021	View PDF Director's details changed for Mr James Alistair Parkin on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	AA01	Current accounting period extended from 30 June 2021 to 31 October 2021	View PDF Current accounting period extended from 30 June 2021 to 31 October 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-22 GBP 100	View PDF Incorporation Statement of capital on 2020-06-22 GBP 100 - link opens in a new window - 27 pages (27 pages)

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AP BIRKENHEAD LIMITED

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