APHL 3 LIMITED

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Company Documents

DateDescription
25/11/2425 November 2024 Director's details changed for Mr Craig Podolsky on 2024-11-15

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25/11/2425 November 2024 Change of details for Ian Jacobson as a person with significant control on 2024-11-15

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12/10/2412 October 2024 Micro company accounts made up to 2023-12-31

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27/08/2427 August 2024 Director's details changed for Mr Craig Podolsky on 2024-03-08

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27/08/2427 August 2024 Confirmation statement made on 2024-08-22 with no updates

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22/09/2322 September 2023 Micro company accounts made up to 2022-12-31

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22/08/2322 August 2023 Confirmation statement made on 2023-08-22 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES

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21/08/2021 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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23/06/2023 June 2020 DIRECTOR APPOINTED MR GARY DAVID BUCKLEY

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23/06/2023 June 2020 SECRETARY APPOINTED MR GARY DAVID BUCKLEY

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23/06/2023 June 2020 DIRECTOR APPOINTED MR JONATHAN CHARLES MAY

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23/06/2023 June 2020 DIRECTOR APPOINTED MR CRAIG PODOLSKY

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05/06/205 June 2020 APPOINTMENT TERMINATED, DIRECTOR DEBRA ROBERTS

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05/06/205 June 2020 APPOINTMENT TERMINATED, SECRETARY DABRA ROBERTS

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/12/1923 December 2019 CURREXT FROM 31/08/2019 TO 31/12/2019

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30/09/1930 September 2019 ADOPT ARTICLES 18/09/2019

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23/09/1923 September 2019 DIRECTOR APPOINTED DEBRA JOY ROBERTS

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23/09/1923 September 2019 DIRECTOR APPOINTED MARK DEREK ROBERTS

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19/09/1919 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN JACOBSON

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19/09/1919 September 2019 19/09/19 STATEMENT OF CAPITAL GBP 2

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19/09/1919 September 2019 PSC'S CHANGE OF PARTICULARS / MR GRAHAM JULIAN FRASER-PYE / 19/09/2019

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19/09/1919 September 2019 SECRETARY APPOINTED DABRA JOY ROBERTS

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19/09/1919 September 2019 SECRETARY APPOINTED JACQUELINE ELIZABETH FRASER-PYE

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19/09/1919 September 2019 DIRECTOR APPOINTED IAN JACOBSON

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES

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23/08/1823 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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