AP PROPERTY DEVELOPMENT LTD

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Company Documents

DateDescription
24/07/2524 July 2025 NewNotification of Lynn Peters as a person with significant control on 2025-07-22

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23/07/2523 July 2025 NewChange of details for Mr Paul Atkinson as a person with significant control on 2025-07-22

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23/07/2523 July 2025 NewNotification of Mark Charles Alexander Peters as a person with significant control on 2025-07-22

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01/03/251 March 2025 Registration of charge 079294360006, created on 2025-02-18

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18/02/2518 February 2025 Confirmation statement made on 2025-01-31 with no updates

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30/10/2430 October 2024 Micro company accounts made up to 2024-01-31

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15/02/2415 February 2024 Confirmation statement made on 2024-01-31 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Micro company accounts made up to 2023-01-31

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18/02/2318 February 2023 Registration of charge 079294360005, created on 2023-02-16

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11/02/2311 February 2023 Confirmation statement made on 2023-01-31 with no updates

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29/10/2229 October 2022 Total exemption full accounts made up to 2022-01-31

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14/02/2214 February 2022 Confirmation statement made on 2022-01-31 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/10/2131 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/10/1930 October 2019 31/01/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 079294360004

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 31/01/18 TOTAL EXEMPTION FULL

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04/05/184 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 079294360003

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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29/10/1729 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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27/04/1727 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079294360002

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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03/10/163 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 079294360002

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30/09/1630 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 079294360001

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12/02/1612 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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26/02/1526 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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07/02/147 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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25/02/1325 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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22/02/1322 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL ATKINSON / 31/01/2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/01/1231 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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