APHM LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/11/2429 November 2024 | Director's details changed for Alexandra Pamela Helen Mcdonald on 2024-11-28 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-16 with updates |
| 29/11/2429 November 2024 | Unaudited abridged accounts made up to 2024-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 16/11/2316 November 2023 | Change of details for Miss Alexandra Pamela Helen Mcdonald as a person with significant control on 2023-11-16 |
| 16/11/2316 November 2023 | Micro company accounts made up to 2023-02-28 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-16 with updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 29/11/2229 November 2022 | Accounts for a dormant company made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 13/12/2113 December 2021 | Registered office address changed from 4 Vale Close Loughborough Leicestershire LE11 2GZ to 31 Watling Street Mountsorrel Loughborough LE12 7BD on 2021-12-13 |
| 07/04/217 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 11/12/2011 December 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 29/11/1929 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 25/11/1825 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 10/12/1710 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 15/05/1715 May 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 02/11/162 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 22/01/1622 January 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 26/11/1526 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 21/07/1521 July 2015 | REGISTERED OFFICE CHANGED ON 21/07/2015 FROM 21 VALLEY ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 3PX |
| 21/07/1521 July 2015 | Registered office address changed from , 21 Valley Road, Loughborough, Leicestershire, LE11 3PX to 31 Watling Street Mountsorrel Loughborough LE12 7BD on 2015-07-21 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 04/02/154 February 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 30/11/1430 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 05/02/145 February 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 17/11/1317 November 2013 | APPOINTMENT TERMINATED, SECRETARY GRAEME MAW |
| 17/11/1317 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 06/02/136 February 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 05/02/135 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA PAMELA HELEN MCDONALD / 19/09/2012 |
| 05/02/135 February 2013 | REGISTERED OFFICE CHANGED ON 05/02/2013 FROM 4 MARKET HILL WHITCHURCH AYLESBURY BUCKINGHAMSHIRE HP22 4JB UNITED KINGDOM |
| 05/02/135 February 2013 | Registered office address changed from , 4 Market Hill, Whitchurch, Aylesbury, Buckinghamshire, HP22 4JB, United Kingdom on 2013-02-05 |
| 19/11/1219 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA PAMELA HELEN MCDONALD / 06/03/2012 |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MAW |
| 06/03/126 March 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 13/02/1213 February 2012 | 28/02/11 TOTAL EXEMPTION FULL |
| 26/08/1126 August 2011 | Registered office address changed from , 38 Main Street, Osgathorpe, Loughborough, Leicestershire, LE12 9TA, United Kingdom on 2011-08-26 |
| 26/08/1126 August 2011 | REGISTERED OFFICE CHANGED ON 26/08/2011 FROM 38 MAIN STREET OSGATHORPE LOUGHBOROUGH LEICESTERSHIRE LE12 9TA UNITED KINGDOM |
| 09/02/119 February 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 29/11/1029 November 2010 | Registered office address changed from , 12 Anseres Place, Wells, Somerset, BA5 2RT, England on 2010-11-29 |
| 29/11/1029 November 2010 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM 12 ANSERES PLACE WELLS SOMERSET BA5 2RT ENGLAND |
| 08/06/108 June 2010 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM 38 MAIN STREET OSGATHORPE LOUGHBOROUGH LEICESTERSHIRE LE12 9TA |
| 08/06/108 June 2010 | Registered office address changed from , 38 Main Street, Osgathorpe, Loughborough, Leicestershire, LE12 9TA on 2010-06-08 |
| 10/02/1010 February 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JAMES MAW / 02/02/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA PAMELA HELEN MCDONALD / 02/02/2010 |
| 10/06/0910 June 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 14/01/0914 January 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | PREVEXT FROM 31/01/2008 TO 28/02/2008 |
| 23/09/0823 September 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 14/02/0814 February 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 14/02/0814 February 2008 | VARYING SHARE RIGHTS AND NAMES |
| 29/01/0829 January 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 28/01/0828 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0713 July 2007 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: 50 MAIN STREET, OSGATHORPE LOUGHBOROUGH LE12 9TA |
| 13/07/0713 July 2007 | |
| 08/01/078 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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