APL FREEHOLDS LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewAccounts for a dormant company made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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29/11/2429 November 2024 Confirmation statement made on 2024-11-29 with no updates

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28/08/2428 August 2024 Accounts for a dormant company made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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29/11/2329 November 2023 Confirmation statement made on 2023-11-29 with no updates

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19/09/2319 September 2023 Change of details for Mr Paul Langford as a person with significant control on 2023-09-19

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21/03/2321 March 2023 Accounts for a dormant company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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29/11/2229 November 2022 Confirmation statement made on 2022-11-29 with no updates

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17/12/2117 December 2021 Confirmation statement made on 2021-11-29 with no updates

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17/12/2117 December 2021 Accounts for a dormant company made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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17/05/2117 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20

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17/05/2117 May 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL LANGFORD

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01/12/201 December 2020 CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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23/11/2023 November 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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23/11/2023 November 2020 DIRECTOR APPOINTED MRS ALISON LANGFORD

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24/06/2024 June 2020 REGISTERED OFFICE CHANGED ON 24/06/2020 FROM 30 PERCY STREET LONDON W1T 2DB

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24/06/2024 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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24/06/2024 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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24/06/2024 June 2020 COMPANY RESTORED ON 24/06/2020

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES

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24/06/2024 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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24/06/2024 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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17/01/1717 January 2017 STRUCK OFF AND DISSOLVED

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01/11/161 November 2016 FIRST GAZETTE

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30/11/1530 November 2015 Annual return made up to 29 November 2015 with full list of shareholders

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25/03/1525 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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01/12/141 December 2014 Annual return made up to 29 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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31/08/1431 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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15/01/1415 January 2014 Annual return made up to 29 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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06/09/136 September 2013 REGISTERED OFFICE CHANGED ON 06/09/2013 FROM 31 HARLEY STREET LONDON W1G 9QS ENGLAND

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30/08/1330 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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29/11/1229 November 2012 Annual return made up to 29 November 2012 with full list of shareholders

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31/08/1231 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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29/11/1129 November 2011 Annual return made up to 29 November 2011 with full list of shareholders

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02/09/112 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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30/08/1130 August 2011 REGISTERED OFFICE CHANGED ON 30/08/2011 FROM 68B CROWSTONE ROAD WESTCLIFF-ON-SEA ESSEX SS0 8BD

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29/11/1029 November 2010 Annual return made up to 29 November 2010 with full list of shareholders

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03/09/103 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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06/08/106 August 2010 SECRETARY'S CHANGE OF PARTICULARS / ALISON LANGFORD / 01/01/2010

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30/11/0930 November 2009 Annual return made up to 29 November 2009 with full list of shareholders

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25/09/0925 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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06/06/096 June 2009 DISS40 (DISS40(SOAD))

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05/06/095 June 2009 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS

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26/05/0926 May 2009 FIRST GAZETTE

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07/11/087 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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07/11/087 November 2008 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS

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06/11/086 November 2008 REGISTERED OFFICE CHANGED ON 06/11/2008 FROM 9 DREWSTEIGNTON SHOEBURYNESS ESSEX SS3 8BA

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15/11/0715 November 2007 DIRECTOR RESIGNED

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15/11/0715 November 2007 NEW SECRETARY APPOINTED

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15/11/0715 November 2007 NEW DIRECTOR APPOINTED

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01/11/071 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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17/02/0717 February 2007 SECRETARY RESIGNED

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29/01/0729 January 2007 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS

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29/11/0529 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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