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AP DEVELOPMENT GROUP LTD

Company number 13804412

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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)
29 Dec 2024	CS01	Confirmation statement made on 15 December 2024 with no updates	View PDF Confirmation statement made on 15 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 May 2024	AD01	Registered office address changed from 331 Burnley Road Burnley Road Rossendale BB4 8LA England to 12 Finningley Road Manchester M9 0GE on 13 May 2024	View PDF Registered office address changed from 331 Burnley Road Burnley Road Rossendale BB4 8LA England to 12 Finningley Road Manchester M9 0GE on 13 May 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with updates	View PDF Confirmation statement made on 15 December 2023 with updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AD01	Registered office address changed from 12 Finningley Road Manchester M9 0GE England to 331 Burnley Road Burnley Road Rossendale BB4 8LA on 19 December 2023	View PDF Registered office address changed from 12 Finningley Road Manchester M9 0GE England to 331 Burnley Road Burnley Road Rossendale BB4 8LA on 19 December 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	CERTNM	Company name changed outsource admin LTD\certificate issued on 20/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-17	View PDF Company name changed outsource admin LTD\certificate issued on 20/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-17 - link opens in a new window - 3 pages (3 pages)
19 Nov 2023	PSC01	Notification of Amber Smith as a person with significant control on 17 November 2023	View PDF Notification of Amber Smith as a person with significant control on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
19 Nov 2023	TM01	Termination of appointment of Andrew Charles Smith as a director on 17 November 2023	View PDF Termination of appointment of Andrew Charles Smith as a director on 17 November 2023 - link opens in a new window - 1 page (1 page)
19 Nov 2023	AP01	Appointment of Mrs Amber Smith as a director on 17 November 2023	View PDF Appointment of Mrs Amber Smith as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	PSC07	Cessation of Amber Jade Smith as a person with significant control on 27 September 2023	View PDF Cessation of Amber Jade Smith as a person with significant control on 27 September 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	TM01	Termination of appointment of Amber Jade Smith as a director on 20 September 2023	View PDF Termination of appointment of Amber Jade Smith as a director on 20 September 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AP01	Appointment of Mr Andrew Smith as a director on 20 September 2023	View PDF Appointment of Mr Andrew Smith as a director on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jan 2023	CS01	Confirmation statement made on 15 December 2022 with no updates	View PDF Confirmation statement made on 15 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

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