AP ARCHITECTURE LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Cessation of Paul Burton as a person with significant control on 2025-04-04

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08/05/258 May 2025 Notification of Pinn Arch Group Limited as a person with significant control on 2025-04-04

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08/05/258 May 2025 Appointment of Mrs Sukhminder Kaur Johal as a director on 2025-04-04

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08/05/258 May 2025 Registered office address changed from Suite Se219 E-Innovation Centre Shifnal Road Telford Shropshire TF2 9FT England to 23 Bilston Street Dudley DY3 1JA on 2025-05-08

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08/05/258 May 2025 Confirmation statement made on 2025-05-08 with updates

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14/04/2514 April 2025 Termination of appointment of Paul Burton as a secretary on 2025-04-04

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14/04/2514 April 2025 Appointment of Mr Hurnake Singh Johal as a director on 2025-04-04

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14/04/2514 April 2025 Termination of appointment of Janet Hilda Burton as a director on 2025-04-04

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14/04/2514 April 2025 Termination of appointment of Paul Burton as a director on 2025-04-04

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22/01/2522 January 2025 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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28/08/2428 August 2024 Micro company accounts made up to 2023-11-30

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22/05/2422 May 2024 Confirmation statement made on 2024-05-11 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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25/08/2325 August 2023 Micro company accounts made up to 2022-11-30

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07/06/237 June 2023 Confirmation statement made on 2023-05-11 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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13/08/1913 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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28/08/1828 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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15/05/1715 May 2017 REGISTERED OFFICE CHANGED ON 15/05/2017 FROM SUITE SE219 E-INNOVATION CENTRE TELFORD SHROPSHIRE TF1 9BT ENGLAND

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12/04/1712 April 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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26/05/1626 May 2016 Annual return made up to 11 May 2016 with full list of shareholders

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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03/03/163 March 2016 REGISTERED OFFICE CHANGED ON 03/03/2016 FROM CHURCHILL HOUSE, 59 LICHFIELD STREET WALSALL WS4 2BX

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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18/05/1518 May 2015 Annual return made up to 11 May 2015 with full list of shareholders

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12/05/1512 May 2015 10/04/15 STATEMENT OF CAPITAL GBP 60.00

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12/05/1512 May 2015 RETURN OF PURCHASE OF OWN SHARES

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12/05/1512 May 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW LANE

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28/04/1528 April 2015 REGISTERED OFFICE CHANGED ON 28/04/2015 FROM 40 LICHFIELD STREET WALSALL WEST MIDLANDS WS1 1UU

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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08/08/148 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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15/05/1415 May 2014 Annual return made up to 11 May 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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20/05/1320 May 2013 Annual return made up to 11 May 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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03/08/123 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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15/05/1215 May 2012 Annual return made up to 11 May 2012 with full list of shareholders

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13/05/1113 May 2011 Annual return made up to 11 May 2011 with full list of shareholders

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01/03/111 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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17/08/1017 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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18/05/1018 May 2010 Annual return made up to 11 May 2010 with full list of shareholders

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBINSON LANE / 11/05/2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BURTON / 11/05/2010

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18/05/1018 May 2010 SECRETARY'S CHANGE OF PARTICULARS / PAUL BURTON / 11/05/2010

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15/01/1015 January 2010 PREVEXT FROM 31/05/2009 TO 30/11/2009

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13/07/0913 July 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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12/01/0912 January 2009 Annual accounts small company total exemption made up to 31 May 2008

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26/09/0826 September 2008 RETURN MADE UP TO 11/05/08; NO CHANGE OF MEMBERS

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01/03/081 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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09/07/079 July 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS

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22/06/0622 June 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/06/0622 June 2006 NEW DIRECTOR APPOINTED

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13/06/0613 June 2006 REGISTERED OFFICE CHANGED ON 13/06/06 FROM: BALDWINS LIMITED 40 LICHFIELD STREET WALSALL WEST MIDLANDS WS1 1UU

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18/05/0618 May 2006 DIRECTOR RESIGNED

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18/05/0618 May 2006 SECRETARY RESIGNED

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11/05/0611 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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