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APA BUILDING SOLUTIONS LIMITED

Company number 13806503

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Confirmation statements / Annual returns Incorporation Officers

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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)
26 Nov 2024	CS01	Confirmation statement made on 30 September 2024 with updates	View PDF Confirmation statement made on 30 September 2024 with updates - link opens in a new window - 7 pages (7 pages)
08 Mar 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Jan 2024	CS01	Confirmation statement made on 16 December 2023 with no updates	View PDF Confirmation statement made on 16 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	PSC05	Change of details for Apa Group Services Limited as a person with significant control on 17 December 2021	View PDF Change of details for Apa Group Services Limited as a person with significant control on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	AAMD	Amended total exemption full accounts made up to 31 July 2022	View PDF Amended total exemption full accounts made up to 31 July 2022 - link opens in a new window - 4 pages (4 pages)
05 Jun 2023	RP04CS01	Second filing of Confirmation Statement dated 16 December 2022	View PDF Second filing of Confirmation Statement dated 16 December 2022 - link opens in a new window - 4 pages (4 pages)
23 May 2023	SH01	Statement of capital following an allotment of shares on 17 December 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 17 December 2021 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
20 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 May 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
21 Mar 2023	CH01	Director's details changed for Mr Daniel Paul Field on 13 March 2023	View PDF Director's details changed for Mr Daniel Paul Field on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	AP01	Appointment of Mr Daniel Paul Field as a director on 17 December 2021	View PDF Appointment of Mr Daniel Paul Field as a director on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	CS01	16/12/22 Statement of Capital gbp 1000 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/06/23	View PDF 16/12/22 Statement of Capital gbp 1000 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/06/23 - link opens in a new window - 6 pages (6 pages)
07 Dec 2022	PSC05	Change of details for Apa Group Services Limited as a person with significant control on 9 May 2022	View PDF Change of details for Apa Group Services Limited as a person with significant control on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Aug 2022	AA01	Previous accounting period shortened from 31 December 2022 to 31 July 2022	View PDF Previous accounting period shortened from 31 December 2022 to 31 July 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	AD01	Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB England to Apa House, 171 Huddersfield Road Low Moor Bradford West Yorkshire BD12 0TQ on 9 May 2022	View PDF Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB England to Apa House, 171 Huddersfield Road Low Moor Bradford West Yorkshire BD12 0TQ on 9 May 2022 - link opens in a new window - 1 page (1 page)
17 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-17 GBP 100 - link opens in a new window - 10 pages (10 pages)

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