APH DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Confirmation statement made on 2025-05-09 with no updates |
| 15/05/2515 May 2025 | Appointment of Mr Andrew Mclaren as a director on 2025-03-20 |
| 10/04/2510 April 2025 | Termination of appointment of Joanne Parry-Gee as a director on 2025-04-07 |
| 29/01/2529 January 2025 | Termination of appointment of Atta Ul-Rasool as a director on 2025-01-09 |
| 29/01/2529 January 2025 | Termination of appointment of Gerald Patrick Cooney as a director on 2025-01-20 |
| 24/12/2424 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 05/04/245 April 2024 | Appointment of Mr John Charles Grace as a director on 2024-03-21 |
| 28/03/2428 March 2024 | Appointment of Mr Atta Ul-Rasool as a director on 2024-03-21 |
| 01/11/231 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 09/08/239 August 2023 | Appointment of Mr Ustar Miah as a director on 2023-07-20 |
| 09/08/239 August 2023 | Termination of appointment of Mohamed Seedat as a director on 2023-07-20 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/03/2328 March 2023 | Termination of appointment of Victoria Louise Holden as a director on 2023-03-23 |
| 27/09/2227 September 2022 | Appointment of Mrs Amanda Harris as a director on 2022-09-22 |
| 27/09/2227 September 2022 | Appointment of Mrs Joanne Parry-Gee as a director on 2022-09-22 |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/02/2215 February 2022 | Director's details changed for Mr Jordan Messer on 2021-12-10 |
| 27/10/2127 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 06/10/216 October 2021 | Appointment of Mr Mohamed Seedat as a director on 2021-09-23 |
| 06/08/216 August 2021 | Appointment of Ms Victoria Louise Holden as a director on 2021-07-29 |
| 06/08/216 August 2021 | Termination of appointment of Christine Marjorie Rice as a director on 2021-07-29 |
| 14/06/2114 June 2021 | Appointment of Mr Christian Price as a director on 2021-05-27 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/05/1519 May 2015 | TERMINATE DIR APPOINTMENT |
| 19/05/1519 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CONE |
| 18/05/1518 May 2015 | DIRECTOR APPOINTED MR SEAN ALLEN |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SAIMA SHEHZADI |
| 05/02/155 February 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR SHEILA TOLLEY |
| 10/12/1410 December 2014 | DIRECTOR APPOINTED MRS REKHA PATEL-HARRISON |
| 16/05/1416 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR GUY HEPPNER |
| 14/02/1414 February 2014 | DIRECTOR APPOINTED MISS LUCY GASH |
| 11/11/1311 November 2013 | DIRECTOR APPOINTED MR MARTIN LEWIS CONE |
| 11/11/1311 November 2013 | DIRECTOR APPOINTED MRS SAIMA SHEHZADI |
| 05/11/135 November 2013 | DIRECTOR APPOINTED MR DAVID HUGH MCNALLY |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY MCCORD |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, DIRECTOR NAYAN JOSHI |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEAH |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DEE WILSON |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, DIRECTOR LINDA FLETCHER |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED MR GERALD PATRICK COONEY |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED MR SIMON DAVID DAVIES |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 13/05/1313 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, DIRECTOR WARREN BRAY |
| 28/11/1228 November 2012 | DIRECTOR APPOINTED MR ANDREW PETER LEAH |
| 18/10/1218 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 25/06/1225 June 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 14/05/1214 May 2012 | DIRECTOR APPOINTED MR STEPHEN GREENWOOD |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, DIRECTOR LUCY GASH |
| 14/05/1214 May 2012 | DIRECTOR APPOINTED MRS JOYCE BOWERMAN |
| 03/01/123 January 2012 | DIRECTOR APPOINTED MRS SHEILA MARY TOLLEY |
| 14/11/1114 November 2011 | DIRECTOR APPOINTED MS DEE WILSON |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER GLENN |
| 12/10/1112 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 10/05/1110 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 20/05/1020 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NAYAN JOSHI / 01/10/2009 |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LEES |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, DIRECTOR VERITY CALDERBANK |
| 13/11/0913 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED MR PETER GLENN |
| 27/05/0927 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED MS VERITY CALDERBANK |
| 26/05/0926 May 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN FIELDHOUSE |
| 21/10/0821 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/08/084 August 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREA CROSS |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR JACK DAVIS |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR ROSALIND GAUCI |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR GRAINNE HESELWOOD |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR MANILAL MISTRY |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR MALCOLM PARKER |
| 08/07/088 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/07/087 July 2008 | ADOPT ARTICLES 27/06/2008 |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED BEVERLEY JOANNE MCCORD |
| 26/02/0826 February 2008 | DIRECTOR APPOINTED LUCY MARY GASH |
| 25/01/0825 January 2008 | DIRECTOR RESIGNED |
| 01/12/071 December 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 19/03/0719 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 14/08/0614 August 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | DIRECTOR RESIGNED |
| 22/02/0622 February 2006 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/09/0529 September 2005 | DIRECTOR RESIGNED |
| 29/09/0529 September 2005 | DIRECTOR RESIGNED |
| 06/06/056 June 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
| 10/01/0410 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/06/0328 June 2003 | NEW DIRECTOR APPOINTED |
| 10/06/0310 June 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | DIRECTOR RESIGNED |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/12/0219 December 2002 | DIRECTOR RESIGNED |
| 19/12/0219 December 2002 | DIRECTOR RESIGNED |
| 19/12/0219 December 2002 | DIRECTOR RESIGNED |
| 19/12/0219 December 2002 | DIRECTOR RESIGNED |
| 19/12/0219 December 2002 | DIRECTOR RESIGNED |
| 25/07/0225 July 2002 | SECRETARY RESIGNED |
| 11/07/0211 July 2002 | NEW SECRETARY APPOINTED |
| 17/05/0217 May 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 28/06/0128 June 2001 | NEW DIRECTOR APPOINTED |
| 27/06/0127 June 2001 | NEW DIRECTOR APPOINTED |
| 27/06/0127 June 2001 | NEW DIRECTOR APPOINTED |
| 27/06/0127 June 2001 | NEW DIRECTOR APPOINTED |
| 31/05/0131 May 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 |
| 12/12/0012 December 2000 | DIRECTOR RESIGNED |
| 12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | SECRETARY RESIGNED |
| 30/11/0030 November 2000 | NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | NEW SECRETARY APPOINTED |
| 30/11/0030 November 2000 | NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | REGISTERED OFFICE CHANGED ON 30/11/00 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON SW11 3BZ |
| 08/06/008 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/05/0031 May 2000 | COMPANY NAME CHANGED RUBYSIX LIMITED CERTIFICATE ISSUED ON 01/06/00 |
| 09/05/009 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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