ALL PURPOSE HOME DELIVERY LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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07/11/247 November 2024 Confirmation statement made on 2024-11-07 with updates

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07/11/247 November 2024 Notification of L&B Investment Group Limited as a person with significant control on 2024-11-06

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07/11/247 November 2024 Cessation of Robert Lucas as a person with significant control on 2024-11-06

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07/11/247 November 2024 Cessation of Dawn Bagley as a person with significant control on 2024-11-06

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15/10/2415 October 2024 Confirmation statement made on 2024-07-01 with updates

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29/09/2429 September 2024 Cessation of Florentina-Carmen Stefanescu as a person with significant control on 2024-07-01

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01/08/241 August 2024 Cancellation of shares. Statement of capital on 2024-07-01

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01/08/241 August 2024 Purchase of own shares.

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13/07/2413 July 2024 Total exemption full accounts made up to 2024-03-31

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02/02/242 February 2024 Change of details for Miss Florentina-Carmen Stefanescu as a person with significant control on 2024-02-02

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02/02/242 February 2024 Confirmation statement made on 2024-01-28 with no updates

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14/08/2314 August 2023 Total exemption full accounts made up to 2023-03-31

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19/07/2319 July 2023 Director's details changed for Mr Robert Lucas on 2023-07-19

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19/07/2319 July 2023 Change of details for Miss Florentina-Carmen Stefanescu as a person with significant control on 2023-07-19

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19/07/2319 July 2023 Registered office address changed from Office 104, Bicester Innovation Centre Commerce House Telford Road Bicester Oxfordshire OX26 4LD England to The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN on 2023-07-19

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19/07/2319 July 2023 Secretary's details changed for Miss Dawn Bagley on 2023-07-19

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19/07/2319 July 2023 Director's details changed for Miss Dawn Bagley on 2023-07-19

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

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01/02/231 February 2023 Confirmation statement made on 2023-01-28 with no updates

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04/10/224 October 2022 Total exemption full accounts made up to 2022-03-31

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

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31/01/2231 January 2022 Confirmation statement made on 2022-01-28 with updates

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26/01/2226 January 2022 Change of details for Miss Florentina-Carmen Stefanescu as a person with significant control on 2022-01-26

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06/12/216 December 2021 Total exemption full accounts made up to 2021-03-31

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

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29/07/2029 July 2020 31/03/20 TOTAL EXEMPTION FULL

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

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES

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23/09/1923 September 2019 31/03/19 TOTAL EXEMPTION FULL

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

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES

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24/05/1824 May 2018 31/03/18 TOTAL EXEMPTION FULL

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

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES

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03/10/173 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LUCAS / 03/10/2017

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03/10/173 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS DAWN BAGLEY / 03/10/2017

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03/10/173 October 2017 SECRETARY'S CHANGE OF PARTICULARS / MISS DAWN BAGLEY / 03/10/2017

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21/09/1721 September 2017 REGISTERED OFFICE CHANGED ON 21/09/2017 FROM 9 HAYWOOD PARK STEWKLEY LU7 0HE UNITED KINGDOM

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10/08/1710 August 2017 CURREXT FROM 31/01/2018 TO 31/03/2018

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14/07/1714 July 2017 01/03/17 STATEMENT OF CAPITAL GBP 3

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20/03/1720 March 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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27/01/1627 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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