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APM A1 LIMITED

Company number 14908571

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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 Apr 2024	AA01	Current accounting period shortened from 30 June 2024 to 30 April 2024	View PDF Current accounting period shortened from 30 June 2024 to 30 April 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	CERTNM	Company name changed gwelfryn developments LTD\certificate issued on 26/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-16	View PDF Company name changed gwelfryn developments LTD\certificate issued on 26/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-16 - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with updates	View PDF Confirmation statement made on 15 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Apr 2024	PSC07	Cessation of Apm Assets Ltd as a person with significant control on 12 March 2024	View PDF Cessation of Apm Assets Ltd as a person with significant control on 12 March 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	PSC07	Cessation of Alastair Miles Robin Hollands as a person with significant control on 12 March 2024	View PDF Cessation of Alastair Miles Robin Hollands as a person with significant control on 12 March 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	PSC07	Cessation of Anh Assets Ltd as a person with significant control on 12 March 2024	View PDF Cessation of Anh Assets Ltd as a person with significant control on 12 March 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	TM01	Termination of appointment of Alastair Miles Robin Hollands as a director on 12 March 2024	View PDF Termination of appointment of Alastair Miles Robin Hollands as a director on 12 March 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	PSC04	Change of details for Mr Alastair Miles Robin Hollands as a person with significant control on 19 January 2024	View PDF Change of details for Mr Alastair Miles Robin Hollands as a person with significant control on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	CH01	Director's details changed for Mr Alastair Miles Robin Hollands on 19 January 2024	View PDF Director's details changed for Mr Alastair Miles Robin Hollands on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	AD01	Registered office address changed from First Floor, 85 Great Portland Street London W1W 7LT England to The Granary Weston Lane Weston Oswestry SY10 9ER on 19 January 2024	View PDF Registered office address changed from First Floor, 85 Great Portland Street London W1W 7LT England to The Granary Weston Lane Weston Oswestry SY10 9ER on 19 January 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	PSC05	Change of details for Apm Assets Ltd as a person with significant control on 19 January 2024	View PDF Change of details for Apm Assets Ltd as a person with significant control on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	CH01	Director's details changed for Mr Paul Murray on 4 December 2023	View PDF Director's details changed for Mr Paul Murray on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	PSC04	Change of details for Mr Paul Murray as a person with significant control on 4 December 2023	View PDF Change of details for Mr Paul Murray as a person with significant control on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-01 GBP 12	View PDF Incorporation Statement of capital on 2023-06-01 GBP 12 - link opens in a new window - 53 pages (53 pages)

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