APHP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Micro company accounts made up to 2025-01-31 |
| 07/05/257 May 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 03/10/243 October 2024 | Micro company accounts made up to 2024-01-31 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 26/07/2326 July 2023 | Micro company accounts made up to 2023-01-31 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 05/04/225 April 2022 | Second filing for the appointment of Mrs Emma Evans as a director |
| 24/03/2224 March 2022 | Appointment of Emmalene Evans as a director on 2022-03-10 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-20 with updates |
| 29/11/2129 November 2021 | Change of details for Ms Georgina Mary Mckinnon as a person with significant control on 2021-11-29 |
| 27/07/2127 July 2021 | Resolutions |
| 27/07/2127 July 2021 | Resolutions |
| 26/07/2126 July 2021 | Termination of appointment of Julie Susan Watts as a secretary on 2021-06-29 |
| 26/07/2126 July 2021 | Registered office address changed from 118 Pall Mall St James's London SW1Y 5ED to The Admirals Offices Suite B9 the Historic Dockyard Chatham Kent ME4 4TZ on 2021-07-26 |
| 26/07/2126 July 2021 | Termination of appointment of Terence Philip Watts as a director on 2021-06-29 |
| 26/07/2126 July 2021 | Director's details changed for Ms Georgina Mary Mckinnon on 2021-07-26 |
| 26/07/2126 July 2021 | Appointment of Ms Georgina Mary Mckinnon as a director on 2021-06-29 |
| 26/07/2126 July 2021 | Termination of appointment of Julie Susan Watts as a director on 2021-06-29 |
| 09/07/219 July 2021 | Notification of Georgina Mary Mckinnon as a person with significant control on 2021-06-29 |
| 08/07/218 July 2021 | Cessation of Terence Philip Watts as a person with significant control on 2021-06-29 |
| 08/07/218 July 2021 | Cessation of Julie Susan Watts as a person with significant control on 2021-06-29 |
| 27/05/2127 May 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 11/01/2111 January 2021 | CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES |
| 18/05/2018 May 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES |
| 28/10/1928 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 26/10/1826 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 01/05/181 May 2018 | REGISTERED OFFICE CHANGED ON 01/05/2018 FROM 120 PALL MALL LONDON SW1Y 5EA ENGLAND |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 10/10/1710 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 30/11/1630 November 2016 | REGISTERED OFFICE CHANGED ON 30/11/2016 FROM 15 ORMONDE GARDENS LEIGH-ON-SEA ESSEX SS9 3RG |
| 21/10/1621 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 05/01/165 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 18/10/1518 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 08/01/158 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 08/01/158 January 2015 | REGISTERED OFFICE CHANGED ON 08/01/2015 FROM 54 MEDWAY CRESCENT LEIGH-ON-SEA ESSEX SS9 2UY |
| 04/10/144 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 21/01/1421 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE SUSAN WATTS / 01/01/2014 |
| 21/01/1421 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE PHILIP WATTS / 01/01/2014 |
| 21/01/1421 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE SUSAN WATTS / 01/01/2014 |
| 21/01/1421 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 15/06/1315 June 2013 | REGISTERED OFFICE CHANGED ON 15/06/2013 FROM RUTLAND HOUSE, 90-92 BAXTER AVENUE, SOUTHEND ON SEA ESSEX SS2 6HZ |
| 14/01/1314 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 12/01/1212 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 13/01/1113 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 14/01/1014 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIE WATTS / 01/03/2008 |
| 14/01/0914 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WATTS / 01/03/2008 |
| 06/10/086 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 06/02/076 February 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | REGISTERED OFFICE CHANGED ON 06/02/07 FROM: C/O GOLDWYNS LIMITED RUTLAND HOUSE 90-92 BAXTER AVENUE SOUTHEND ON SEA SS2 6HZ |
| 04/12/064 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 23/01/0423 January 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | NEW DIRECTOR APPOINTED |
| 03/12/033 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 08/02/038 February 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 27/03/0227 March 2002 | NEW DIRECTOR APPOINTED |
| 16/01/0216 January 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | NEW SECRETARY APPOINTED |
| 04/01/014 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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