APFS GROUP HOLDINGS LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewConfirmation statement made on 2025-06-23 with updates

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18/06/2518 June 2025 Director's details changed for Mr Carl James Paddock on 2025-06-01

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18/06/2518 June 2025 Change of details for Mr Carl James Paddock as a person with significant control on 2025-06-01

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29/01/2529 January 2025 Unaudited abridged accounts made up to 2024-04-30

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02/07/242 July 2024 Confirmation statement made on 2024-06-23 with updates

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

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20/12/2320 December 2023 Unaudited abridged accounts made up to 2023-04-30

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05/07/235 July 2023 Confirmation statement made on 2023-06-23 with updates

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

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09/11/229 November 2022 Unaudited abridged accounts made up to 2022-04-30

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27/01/2227 January 2022 Unaudited abridged accounts made up to 2021-04-30

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07/07/217 July 2021 Confirmation statement made on 2021-06-23 with updates

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

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES

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

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10/01/2010 January 2020 30/04/19 UNAUDITED ABRIDGED

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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29/06/1729 June 2017 30/04/17 UNAUDITED ABRIDGED

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL JAMES PADDOCK

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARTH WILLIAM PADDOCK

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07/06/177 June 2017 PREVSHO FROM 30/06/2017 TO 30/04/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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21/03/1721 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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08/03/178 March 2017 31/01/17 STATEMENT OF CAPITAL GBP 100.00

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03/03/173 March 2017 ADOPT ARTICLES 31/01/2017

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14/02/1714 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 096520080002

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25/08/1625 August 2016 Annual return made up to 23 June 2016 with full list of shareholders

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05/08/165 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 096520080001

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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23/06/1523 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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