APL ANGLESEY LIMITED

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Company Documents

DateDescription
23/12/2423 December 2024 Accounts for a dormant company made up to 2024-03-31

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25/10/2425 October 2024 Confirmation statement made on 2024-10-17 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Accounts for a dormant company made up to 2023-03-31

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17/10/2317 October 2023 Confirmation statement made on 2023-10-17 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Accounts for a dormant company made up to 2022-03-31

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01/11/221 November 2022 Confirmation statement made on 2022-10-22 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Accounts for a dormant company made up to 2021-03-31

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04/11/214 November 2021 Confirmation statement made on 2021-10-22 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/01/2112 January 2021 DIRECTOR APPOINTED MISS LESLIE JANE FERRAR CVO

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12/01/2112 January 2021 APPOINTMENT TERMINATED, DIRECTOR CLARA PEARCE

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12/01/2112 January 2021 APPOINTMENT TERMINATED, DIRECTOR SIMON CASE

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12/01/2112 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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12/01/2112 January 2021 REGISTERED OFFICE CHANGED ON 12/01/2021 FROM CLARENCE HOUSE ST. JAMES'S LONDON SW1A 1BA

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04/11/204 November 2020 CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES

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08/10/208 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ARTHUR PHILIP LOUIS WINDSOR

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07/10/207 October 2020 CESSATION OF CLARA JANE ROSE PEARCE AS A PSC

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES

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07/05/197 May 2019 DIRECTOR APPOINTED MR JOHN GUY ELMHIRST MONSON

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/03/1925 March 2019 DIRECTOR APPOINTED DR SIMON CASE CVO

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14/12/1814 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES

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11/07/1811 July 2018 CESSATION OF MIGUEL NUNES HEAD AS A PSC

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11/07/1811 July 2018 APPOINTMENT TERMINATED, DIRECTOR MIGUEL HEAD

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES

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01/11/171 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/11/162 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/12/154 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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04/11/154 November 2015 Annual return made up to 22 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/11/1411 November 2014 Annual return made up to 22 October 2014 with full list of shareholders

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09/10/149 October 2014 APPOINTMENT TERMINATED, DIRECTOR POLLY MCGIVERN

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09/10/149 October 2014 DIRECTOR APPOINTED MRS CLARA PEARCE

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23/06/1423 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/11/137 November 2013 Annual return made up to 22 October 2013 with full list of shareholders

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14/05/1314 May 2013 COMPANY NAME CHANGED TYROLESE (740) LIMITED CERTIFICATE ISSUED ON 14/05/13

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16/11/1216 November 2012 DIRECTOR APPOINTED MIGUEL NUNES HEAD

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16/11/1216 November 2012 01/11/12 STATEMENT OF CAPITAL GBP 2

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16/11/1216 November 2012 APPOINTMENT TERMINATED, DIRECTOR TYROLESE (DIRECTORS) LIMITED

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16/11/1216 November 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HALEY

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16/11/1216 November 2012 DIRECTOR APPOINTED MISS POLLY CLARE MCGIVERN

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15/11/1215 November 2012 CURREXT FROM 31/10/2013 TO 31/03/2014

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15/11/1215 November 2012 REGISTERED OFFICE CHANGED ON 15/11/2012 FROM 66 LINCOLN'S INN FIELDS LONDON WC2A 3LH UNITED KINGDOM

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22/10/1222 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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