A. & P. H. DEVELOPMENT COMPANY LTD.

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Company Documents

DateDescription
23/07/2523 July 2025 NewConfirmation statement made on 2025-07-12 with updates

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19/07/2419 July 2024 Confirmation statement made on 2024-07-12 with updates

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19/06/2419 June 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/12/234 December 2023 Total exemption full accounts made up to 2023-03-31

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18/07/2318 July 2023 Confirmation statement made on 2023-07-12 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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12/10/2212 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/07/2122 July 2021 Confirmation statement made on 2021-07-12 with updates

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14/07/2114 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES

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02/07/202 July 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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08/08/198 August 2019 31/03/19 TOTAL EXEMPTION FULL

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES

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30/05/1930 May 2019 REGISTERED OFFICE CHANGED ON 30/05/2019 FROM FENWAY 25B PARKHALL ROAD SOMERSHAM HUNTINGDON CAMBRIDGESHIRE PE28 3EU UNITED KINGDOM

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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02/01/192 January 2019 REGISTERED OFFICE CHANGED ON 02/01/2019 FROM ASHWOOD CHATTERIS ROAD SOMERSHAM HUNTINGDON CAMBRIDGESHIRE PE28 3DP

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES

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02/07/182 July 2018 31/03/18 TOTAL EXEMPTION FULL

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES

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15/05/1715 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/07/1622 July 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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16/05/1616 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/07/1517 July 2015 Annual return made up to 14 July 2015 with full list of shareholders

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06/07/156 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/04/1524 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA HEATHER PETRIELLO / 24/04/2015

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24/04/1524 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALFONSO PETRIELLO / 24/04/2015

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24/04/1524 April 2015 REGISTERED OFFICE CHANGED ON 24/04/2015 FROM 10 PARKWAY ST. IVES CAMBRIDGESHIRE PE27 5NS

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/07/1423 July 2014 Annual return made up to 14 July 2014 with full list of shareholders

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11/06/1411 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/08/1323 August 2013 Annual return made up to 14 July 2013 with full list of shareholders

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12/06/1312 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/09/1221 September 2012 REGISTERED OFFICE CHANGED ON 21/09/2012 FROM 45 PARKHALL ROAD SOMERSHAM HUNTINGDON CAMBRIDGESHIRE PE28 3HE

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21/09/1221 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA HEATHER PETRIELLO / 21/09/2012

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21/09/1221 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALFONSO PETRIELLO / 21/09/2012

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18/09/1218 September 2012 Annual return made up to 14 July 2012 with full list of shareholders

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07/09/117 September 2011 Annual return made up to 14 July 2011 with full list of shareholders

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17/08/1117 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/09/107 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA HEATHER PETRIELLO / 14/07/2010

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02/08/102 August 2010 Annual return made up to 14 July 2010 with full list of shareholders

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALFONSO PETRIELLO / 14/07/2010

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28/07/0928 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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28/07/0928 July 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS

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23/07/0823 July 2008 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS

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21/07/0821 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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08/09/078 September 2007 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS

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24/07/0724 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/03/0723 March 2007 DIRECTOR'S PARTICULARS CHANGED

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23/03/0723 March 2007 DIRECTOR'S PARTICULARS CHANGED

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27/07/0627 July 2006 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS

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20/06/0620 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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02/08/052 August 2005 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS

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17/05/0517 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/07/0421 July 2004 RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS

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10/05/0410 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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28/08/0328 August 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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23/07/0323 July 2003 RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS

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31/10/0231 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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22/07/0222 July 2002 RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS

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29/03/0229 March 2002 NEW DIRECTOR APPOINTED

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24/08/0124 August 2001 RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS

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21/08/0121 August 2001 NEW DIRECTOR APPOINTED

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26/07/0126 July 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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24/01/0124 January 2001 DIRECTOR RESIGNED

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28/12/0028 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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08/11/008 November 2000 RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS

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11/07/0011 July 2000 REGISTERED OFFICE CHANGED ON 11/07/00 FROM: 18 MERE CLOSE RAMSEY MERESIDE HUNTINGDON CAMBRIDGESHIRE PE17 1UQ

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17/01/0017 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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20/08/9920 August 1999 RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS

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04/02/994 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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06/11/986 November 1998 RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS

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06/01/986 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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21/08/9721 August 1997 RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS

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13/11/9613 November 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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04/10/964 October 1996 RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS

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08/02/968 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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31/08/9531 August 1995 RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS

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03/02/953 February 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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11/10/9411 October 1994 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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11/10/9411 October 1994 NEW SECRETARY APPOINTED

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11/10/9411 October 1994 REGISTERED OFFICE CHANGED ON 11/10/94

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11/10/9411 October 1994 RETURN MADE UP TO 14/07/94; FULL LIST OF MEMBERS

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19/07/9419 July 1994 SECRETARY RESIGNED

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02/12/932 December 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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17/08/9317 August 1993 RETURN MADE UP TO 14/07/93; CHANGE OF MEMBERS

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17/08/9317 August 1993 DIRECTOR'S PARTICULARS CHANGED

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16/04/9316 April 1993 REGISTERED OFFICE CHANGED ON 16/04/93 FROM: 27 PARKHALL ROAD SOMERSHAM HUNTINGDON CAMBS PE 173

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20/01/9320 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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08/10/928 October 1992 RETURN MADE UP TO 14/07/92; NO CHANGE OF MEMBERS

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08/10/928 October 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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27/02/9227 February 1992 RETURN MADE UP TO 14/07/91; FULL LIST OF MEMBERS

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19/09/9019 September 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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19/09/9019 September 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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19/09/9019 September 1990 RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS

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19/09/9019 September 1990 RETURN MADE UP TO 14/07/90; FULL LIST OF MEMBERS

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09/08/889 August 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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28/04/8828 April 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/04/8814 April 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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