APM DEVELOPMENTS LTD

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Company Documents

DateDescription
31/01/2531 January 2025 Total exemption full accounts made up to 2024-04-30

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28/11/2428 November 2024 Confirmation statement made on 2024-10-22 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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28/02/2428 February 2024 Director's details changed for Mrs Alexandra Jane Murray on 2024-02-25

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28/02/2428 February 2024 Change of details for Mrs Alexandra Jane Murray as a person with significant control on 2024-02-25

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12/01/2412 January 2024 Registered office address changed from First Floor, 85 Great Portland Street London W1W 7LT England to The Granary Weston Lane Weston Oswestry SY10 9ER on 2024-01-12

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11/01/2411 January 2024 Micro company accounts made up to 2023-04-30

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04/12/234 December 2023 Change of details for Mr Paul Murray as a person with significant control on 2023-12-04

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04/12/234 December 2023 Director's details changed for Mr Paul Murray on 2023-12-04

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02/11/232 November 2023 Confirmation statement made on 2023-10-22 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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24/03/2324 March 2023 Change of details for Mrs Alexandra Jane Murray as a person with significant control on 2023-03-24

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24/03/2324 March 2023 Change of details for Mr Paul Murray as a person with significant control on 2023-03-24

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24/03/2324 March 2023 Change of details for Apm Assets Limited as a person with significant control on 2023-03-24

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24/03/2324 March 2023 Director's details changed for Mrs Alexandra Jane Murray on 2023-03-24

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24/03/2324 March 2023 Director's details changed for Mr Paul Murray on 2023-03-24

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31/01/2331 January 2023 Change of details for Mrs Alexandra Jane Murray as a person with significant control on 2023-01-31

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31/01/2331 January 2023 Change of details for Apm Assets Limited as a person with significant control on 2023-01-31

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31/01/2331 January 2023 Change of details for Mr Paul Murray as a person with significant control on 2023-01-31

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31/01/2331 January 2023 Registered office address changed from Warley Lodge Warley Edge Halifax HX2 7RL England to First Floor, 85 Great Portland Street London W1W 7LT on 2023-01-31

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31/01/2331 January 2023 Director's details changed for Mrs Alexandra Jane Murray on 2023-01-31

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31/01/2331 January 2023 Director's details changed for Mr Paul Murray on 2023-01-31

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26/01/2326 January 2023 Total exemption full accounts made up to 2022-04-30

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02/12/222 December 2022 Confirmation statement made on 2022-10-22 with updates

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21/10/2221 October 2022 Change of details for Mrs Alexandra Jane Murray as a person with significant control on 2022-10-21

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21/10/2221 October 2022 Change of details for Mr Paul Murray as a person with significant control on 2022-10-21

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21/10/2221 October 2022 Notification of Apm Assets Limited as a person with significant control on 2022-10-21

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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06/04/226 April 2022 Registration of charge 116380360005, created on 2022-04-04

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-04-30

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16/11/2116 November 2021 Confirmation statement made on 2021-10-22 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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19/03/2119 March 2021 30/04/20 TOTAL EXEMPTION FULL

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18/12/2018 December 2020 PREVSHO FROM 30/09/2020 TO 30/04/2020

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04/11/204 November 2020 CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES

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05/08/205 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 116380360004

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05/08/205 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 116380360003

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26/06/2026 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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19/12/1919 December 2019 PREVSHO FROM 31/10/2019 TO 30/09/2019

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25/10/1925 October 2019 PSC'S CHANGE OF PARTICULARS / MRS ALEXANDRA JANE MURRAY / 18/10/2019

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES

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23/10/1923 October 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL MURRAY / 18/10/2019

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23/10/1923 October 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL MURRAY / 18/10/2019

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23/10/1923 October 2019 PSC'S CHANGE OF PARTICULARS / MRS ALEXANDRA JANE MURRAY / 18/10/2019

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23/10/1923 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA JANE MURRAY / 18/10/2019

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23/10/1923 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA JANE MURRAY / 18/10/2019

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23/10/1923 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MURRAY / 23/10/2019

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23/10/1923 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MURRAY / 18/10/2019

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22/10/1922 October 2019 REGISTERED OFFICE CHANGED ON 22/10/2019 FROM 3 WATFORD AVENUE HALIFAX HX3 8QL UNITED KINGDOM

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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02/07/192 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 116380360002

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02/07/192 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 116380360001

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23/10/1823 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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