APD PROPERTIES LIMITED

Company number 08007346 ·

Active

57 filings

Date Filing
1 Jul 2026 Notification of a person with significant control statement · 2 pages View document
26 May 2026 Cessation of Thomas Murray as a person with significant control on 2025-07-29 · 1 page View document
30 Mar 2026 Confirmation statement made on 2026-03-27 with no updates · 3 pages View document
27 Jan 2026 Accounts for a small company made up to 2025-04-30 · 9 pages View document
5 Sep 2025 Registration of charge 080073460008, created on 2025-09-05 · 8 pages View document
28 Aug 2025 Registration of charge 080073460007, created on 2025-08-28 · 8 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
8 Apr 2025 Confirmation statement made on 2025-03-27 with no updates · 3 pages View document
5 Dec 2024 Accounts for a small company made up to 2024-04-30 · 9 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
8 Apr 2024 Confirmation statement made on 2024-03-27 with no updates · 3 pages View document
26 Oct 2023 Accounts for a small company made up to 2023-04-30 · 9 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
3 Apr 2023 Confirmation statement made on 2023-03-27 with no updates · 3 pages View document
13 Dec 2022 Accounts for a small company made up to 2022-04-30 · 9 pages View document
27 Oct 2022 Satisfaction of charge 080073460005 in full · 4 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
28 Mar 2022 Confirmation statement made on 2022-03-27 with no updates · 3 pages View document
3 Nov 2021 Accounts for a small company made up to 2021-04-30 · 9 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
23 Dec 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 View document
17 Nov 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080073460003 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
6 Apr 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES View document
6 Jan 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
15 Apr 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES View document
14 Dec 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 View document
26 Jul 2018 REGISTRATION OF A CHARGE / CHARGE CODE 080073460006 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
6 Apr 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES View document
5 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS MURRAY View document
5 Apr 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/04/2018 View document
4 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR CLARE MURRAY View document
29 Jan 2018 REGISTRATION OF A CHARGE / CHARGE CODE 080073460005 View document
24 Jan 2018 REGISTRATION OF A CHARGE / CHARGE CODE 080073460004 View document
24 Jan 2018 REGISTRATION OF A CHARGE / CHARGE CODE 080073460003 View document
24 Jan 2018 REGISTRATION OF A CHARGE / CHARGE CODE 080073460002 View document
5 Jan 2018 REGISTRATION OF A CHARGE / CHARGE CODE 080073460001 View document
30 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View document
7 Apr 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES View document
16 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View document
4 May 2016 Annual return made up to 27 March 2016 with full list of shareholders View document
12 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View document
1 Apr 2015 Annual return made up to 27 March 2015 with full list of shareholders View document
11 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
4 Apr 2014 Annual return made up to 27 March 2014 with full list of shareholders View document
17 Dec 2013 PREVEXT FROM 31/03/2013 TO 30/04/2013 View document
17 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
2 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE MURRAY / 27/03/2012 View document
2 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN SINCLAIR DANIEL MURRAY / 27/03/2012 View document
2 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER MURRAY / 27/03/2012 View document
2 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MURRAY / 27/03/2012 View document
2 Apr 2013 Annual return made up to 27 March 2013 with full list of shareholders View document
16 Apr 2012 REGISTERED OFFICE CHANGED ON 16/04/2012 FROM 67-71 LOWER BRISTOL ROAD BATH BA2 3BE UNITED KINGDOM View document
27 Mar 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document