APH CONSTRUCTION LIMITED

Company number 10945240 ·

Active

37 filings

Date Filing
24 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 6 pages View document
3 Feb 2026 Confirmation statement made on 2026-01-17 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
15 May 2025 Total exemption full accounts made up to 2024-09-30 · 6 pages View document
17 Jan 2025 Confirmation statement made on 2025-01-17 with updates · 4 pages View document
17 Jan 2025 Cessation of Tessa Maria Finn as a person with significant control on 2025-01-17 · 1 page View document
17 Jan 2025 Change of details for Mr Andrew Paul Humphreys as a person with significant control on 2025-01-17 · 2 pages View document
17 Jan 2025 Termination of appointment of Tessa Maria Finn as a director on 2025-01-17 · 1 page View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
25 Mar 2024 Notification of Tessa Maria Finn as a person with significant control on 2019-09-03 · 2 pages View document
26 Feb 2024 Total exemption full accounts made up to 2023-09-30 · 6 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
8 Sep 2023 Confirmation statement made on 2023-09-03 with no updates · 3 pages View document
30 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 6 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
31 Jan 2022 Second filing of Confirmation Statement dated 2021-09-03 · 3 pages View document
28 Jan 2022 Change of details for Mr Andrew Paul Humphreys as a person with significant control on 2020-10-01 · 2 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
6 Sep 2021 Confirmation statement made on 2021-09-03 with no updates · 3 pages View document
29 Jan 2021 30/09/20 TOTAL EXEMPTION FULL View document
29 Oct 2020 DIRECTOR'S CHANGE OF PARTICULARS / TESSA MARIA FINN / 29/10/2020 View document
29 Oct 2020 REGISTERED OFFICE CHANGED ON 29/10/2020 FROM 45 LABURNUM ROAD OXFORD OX2 9EN UNITED KINGDOM View document
29 Oct 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HUMPHREYS / 29/10/2020 View document
29 Oct 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREW HUMPHREYS / 29/10/2020 View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
7 Sep 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES View document
7 Sep 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW HUMPHREYS View document
4 Sep 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/09/2020 View document
6 Nov 2019 DIRECTOR APPOINTED TESSA MARIA FINN View document
31 Oct 2019 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
5 Sep 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES View document
27 Nov 2018 30/09/18 TOTAL EXEMPTION FULL View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
3 Sep 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES View document
19 Dec 2017 04/09/17 STATEMENT OF CAPITAL GBP 10 View document
4 Sep 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document