AP PROPERTY HOLDINGS LIMITED

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Company Documents

DateDescription
08/11/248 November 2024 Confirmation statement made on 2024-10-04 with no updates

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08/11/248 November 2024 Total exemption full accounts made up to 2024-03-31

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26/06/2426 June 2024 Registered office address changed from 70 Woodhill Crescent Harrow Middlesex HA3 0LZ England to 115a Langley Road Watford WD17 4RP on 2024-06-26

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26/06/2426 June 2024 Change of details for Mr Amit Patel as a person with significant control on 2024-06-26

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26/06/2426 June 2024 Director's details changed for Mr Amit Patel on 2024-06-26

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26/06/2426 June 2024 Change of details for Mr Amit Patel as a person with significant control on 2024-06-26

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

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11/12/2311 December 2023 Total exemption full accounts made up to 2023-03-31

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16/10/2316 October 2023 Confirmation statement made on 2023-10-04 with no updates

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

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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24/10/2224 October 2022 Confirmation statement made on 2022-10-04 with no updates

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

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25/10/2125 October 2021 Confirmation statement made on 2021-10-04 with no updates

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04/10/214 October 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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30/12/2030 December 2020 31/03/20 TOTAL EXEMPTION FULL

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05/11/205 November 2020 CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES

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

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES

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

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02/11/182 November 2018 31/03/18 TOTAL EXEMPTION FULL

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES

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26/04/1826 April 2018 PREVSHO FROM 31/07/2018 TO 31/03/2018

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24/04/1824 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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15/11/1615 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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14/11/1614 November 2016 PREVEXT FROM 28/02/2016 TO 31/07/2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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22/06/1622 June 2016 DISS40 (DISS40(SOAD))

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21/06/1621 June 2016 Annual return made up to 16 February 2016 with full list of shareholders

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15/06/1615 June 2016 COMPANY NAME CHANGED LCM WINDOWS & DOORS LIMITED CERTIFICATE ISSUED ON 15/06/16

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15/06/1615 June 2016 DIRECTOR APPOINTED MR AMIT PATEL

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15/06/1615 June 2016 REGISTERED OFFICE CHANGED ON 15/06/2016 FROM 15 THE CROFT RUISLIP MIDDLESEX HA4 0SF ENGLAND

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15/06/1615 June 2016 APPOINTMENT TERMINATED, DIRECTOR HARRIET SPRINGTHORPE SHAW

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17/05/1617 May 2016 FIRST GAZETTE

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16/02/1516 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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