APH CONSTRUCTION LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Total exemption full accounts made up to 2024-09-30

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17/01/2517 January 2025 Confirmation statement made on 2025-01-17 with updates

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17/01/2517 January 2025 Cessation of Tessa Maria Finn as a person with significant control on 2025-01-17

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17/01/2517 January 2025 Change of details for Mr Andrew Paul Humphreys as a person with significant control on 2025-01-17

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17/01/2517 January 2025 Termination of appointment of Tessa Maria Finn as a director on 2025-01-17

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/03/2425 March 2024 Notification of Tessa Maria Finn as a person with significant control on 2019-09-03

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26/02/2426 February 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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08/09/238 September 2023 Confirmation statement made on 2023-09-03 with no updates

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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31/01/2231 January 2022 Second filing of Confirmation Statement dated 2021-09-03

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28/01/2228 January 2022 Change of details for Mr Andrew Paul Humphreys as a person with significant control on 2020-10-01

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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06/09/216 September 2021 Confirmation statement made on 2021-09-03 with no updates

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29/01/2129 January 2021 30/09/20 TOTAL EXEMPTION FULL

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29/10/2029 October 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREW HUMPHREYS / 29/10/2020

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29/10/2029 October 2020 REGISTERED OFFICE CHANGED ON 29/10/2020 FROM 45 LABURNUM ROAD OXFORD OX2 9EN UNITED KINGDOM

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29/10/2029 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HUMPHREYS / 29/10/2020

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29/10/2029 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / TESSA MARIA FINN / 29/10/2020

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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07/09/207 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW HUMPHREYS

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES

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04/09/204 September 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/09/2020

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06/11/196 November 2019 DIRECTOR APPOINTED TESSA MARIA FINN

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31/10/1931 October 2019 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES

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27/11/1827 November 2018 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES

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19/12/1719 December 2017 04/09/17 STATEMENT OF CAPITAL GBP 10

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04/09/174 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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