APCALV LLP

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Company Documents

DateDescription
13/01/2513 January 2025 Confirmation statement made on 2025-01-08 with no updates

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05/12/245 December 2024 Total exemption full accounts made up to 2024-03-31

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10/04/2410 April 2024 Previous accounting period shortened from 2024-08-29 to 2024-03-31

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04/04/244 April 2024 Termination of appointment of Amy Lauren Gough as a member on 2024-03-31

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

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-08-29

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17/01/2417 January 2024 Confirmation statement made on 2024-01-08 with no updates

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16/01/2416 January 2024 Member's details changed for Amy Lauren Gough on 2024-01-08

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16/01/2416 January 2024 Member's details changed for Ms Lisa Michelle Pugh on 2024-01-08

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04/01/244 January 2024 Appointment of Ms Isabella Kibble as a member on 2024-01-01

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04/01/244 January 2024 Termination of appointment of Elin Georgina-Davies as a member on 2024-01-01

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04/01/244 January 2024 Termination of appointment of Isabella Kibble as a member on 2024-01-01

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04/01/244 January 2024 Appointment of Ms Elin Georgina-Davies as a member on 2024-01-01

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10/10/2310 October 2023 Appointment of Mr Andrew Bateup as a member on 2023-05-24

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10/10/2310 October 2023 Termination of appointment of Lindsay Mcdonald as a member on 2023-05-24

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05/10/235 October 2023 Change of details for Mrs Ashlea Bateup as a person with significant control on 2023-10-05

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29/08/2329 August 2023 Annual accounts for year ending 29 Aug 2023

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18/07/2318 July 2023 Termination of appointment of Laura-May Hassan as a member on 2023-07-06

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11/07/2311 July 2023 Termination of appointment of Anna Oggero as a member on 2023-07-04

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13/06/2313 June 2023 Appointment of Miss Francesca Olivia Tudor-Whelan as a member on 2022-09-01

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13/06/2313 June 2023 Termination of appointment of Francesca Olivia Tudor-Whelan as a member on 2022-09-01

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03/05/233 May 2023 Total exemption full accounts made up to 2022-08-29

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17/01/2317 January 2023 Termination of appointment of James Richard Lauchlan Thomas as a member on 2023-01-17

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09/01/239 January 2023 Confirmation statement made on 2023-01-08 with no updates

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16/12/2216 December 2022 Termination of appointment of Julia Bird as a member on 2022-12-16

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29/08/2229 August 2022 Annual accounts for year ending 29 Aug 2022

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17/02/2217 February 2022 Registered office address changed from 12a Bangalore Street London SW15 1QE United Kingdom to Swatton Barn Badbury Swindon SN4 0EU on 2022-02-17

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02/02/222 February 2022 Member's details changed for Miss Ashlea Pearson on 2021-12-06

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02/02/222 February 2022 Change of details for Miss Ashlea Pearson as a person with significant control on 2021-12-06

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12/01/2212 January 2022 Confirmation statement made on 2022-01-08 with no updates

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13/12/2113 December 2021 Appointment of Ms Laura-May Hassan as a member on 2021-09-01

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09/12/219 December 2021 Appointment of Ms Lisa Michelle Pugh as a member on 2021-09-01

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26/11/2126 November 2021 Appointment of Ms Anna Oggero as a member on 2021-09-01

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15/11/2115 November 2021 Termination of appointment of Georgia Elizabeth Thomas as a member on 2021-09-01

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08/11/218 November 2021 Termination of appointment of Rachael Sarah Owens as a member on 2021-08-01

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29/08/2129 August 2021 Annual accounts for year ending 29 Aug 2021

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18/01/2118 January 2021 APPOINTMENT TERMINATED, LLP MEMBER EDWARD BIRD

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18/01/2118 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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27/10/2027 October 2020 APPOINTMENT TERMINATED, LLP MEMBER ANDREW HOWSON

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31/08/2031 August 2020 CURRSHO FROM 31/08/2019 TO 30/08/2019

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29/08/2029 August 2020 Annual accounts for year ending 29 Aug 2020

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02/07/202 July 2020 LLP MEMBER APPOINTED ELIZABETH MARY COLE

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06/05/206 May 2020 LLP MEMBER APPOINTED JULIA BIRD

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27/04/2027 April 2020 LLP MEMBER'S CHANGE OF PARTICULARS / JAMES RICHARD LAUCHLAN THOMAS / 27/04/2020

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27/04/2027 April 2020 LLP MEMBER'S CHANGE OF PARTICULARS / EDWARD CAMPBELL BIRD / 27/04/2020

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27/04/2027 April 2020 LLP MEMBER'S CHANGE OF PARTICULARS / GEORGIA ELIZABETH THOMAS / 27/04/2020

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27/04/2027 April 2020 LLP MEMBER'S CHANGE OF PARTICULARS / AMY LAUREN GOUGH / 27/04/2020

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27/04/2027 April 2020 LLP MEMBER'S CHANGE OF PARTICULARS / MISS RACHAEL SARAH OWENS / 27/04/2020

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27/04/2027 April 2020 LLP MEMBER APPOINTED MR ANDREW HOWSON

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20/04/2020 April 2020 LLP MEMBER APPOINTED LINDSAY MCDONALD

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20/04/2020 April 2020 LLP MEMBER APPOINTED MISS RACHAEL SARAH OWENS

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20/04/2020 April 2020 LLP MEMBER APPOINTED JAMES RICHARD LAUCHLAN THOMAS

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20/04/2020 April 2020 LLP MEMBER APPOINTED GEORGIA ELIZABETH THOMAS

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20/04/2020 April 2020 LLP MEMBER APPOINTED AMY LAUREN GOUGH

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20/04/2020 April 2020 LLP MEMBER APPOINTED EDWARD CAMPBELL BIRD

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20/04/2020 April 2020 APPOINTMENT TERMINATED, LLP MEMBER MARGARET ARCHER

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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24/07/1924 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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09/05/199 May 2019 PREVSHO FROM 31/01/2019 TO 31/08/2018

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES

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05/09/185 September 2018 CESSATION OF MARGARET CHRISTINA ARCHER AS A PSC

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05/09/185 September 2018 PSC'S CHANGE OF PARTICULARS / MISS ASHLEA PEARSON / 09/01/2018

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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09/01/189 January 2018 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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