APH DEVELOPMENTS LIMITED

Company number 03989251 · Monitor this company

Active

170 filings

Date	Filing
20 Jun 2026	Confirmation statement made on 2026-05-09 with no updates · 3 pages	View document
15 May 2026	RP01AP01 · 3 pages	View document
10 Mar 2026	Appointment of Mr Richard Graham Woolfall as a director on 2026-02-26 · 2 pages	View document
6 Mar 2026	Termination of appointment of Frances Branton as a director on 2026-02-26 · 1 page	View document
30 Sep 2025	Accounts for a dormant company made up to 2025-03-31 · 2 pages	View document
25 Sep 2025	Appointment of Mrs Claire Julia Fouracre as a director on 2025-09-19 · 2 pages	View document
25 Sep 2025	Appointment of Mrs Amanda Jane Walton as a director on 2025-09-19 · 2 pages	View document
22 Sep 2025	Termination of appointment of Jordan Messer as a director on 2025-09-19 · 1 page	View document
6 Jun 2025	Confirmation statement made on 2025-05-09 with no updates · 3 pages	View document
15 May 2025	Appointment of Mr Andrew Mclaren as a director on 2025-03-20 · 2 pages	View document
10 Apr 2025	Termination of appointment of Joanne Parry-Gee as a director on 2025-04-07 · 1 page	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
29 Jan 2025	Termination of appointment of Atta Ul-Rasool as a director on 2025-01-09 · 1 page	View document
29 Jan 2025	Termination of appointment of Gerald Patrick Cooney as a director on 2025-01-20 · 1 page	View document
24 Dec 2024	Accounts for a dormant company made up to 2024-03-31 · 2 pages	View document
9 May 2024	Confirmation statement made on 2024-05-09 with no updates · 3 pages	View document
5 Apr 2024	Appointment of Mr John Charles Grace as a director on 2024-03-21 · 2 pages	View document
28 Mar 2024	Appointment of Mr Atta Ul-Rasool as a director on 2024-03-21 · 2 pages	View document
1 Nov 2023	Accounts for a dormant company made up to 2023-03-31 · 2 pages	View document
9 Aug 2023	Appointment of Mr Ustar Miah as a director on 2023-07-20 · 2 pages	View document
9 Aug 2023	Termination of appointment of Mohamed Seedat as a director on 2023-07-20 · 1 page	View document
2 Jun 2023	Confirmation statement made on 2023-05-09 with no updates · 3 pages	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
28 Mar 2023	Termination of appointment of Victoria Louise Holden as a director on 2023-03-23 · 1 page	View document
27 Sep 2022	Appointment of Mrs Joanne Parry-Gee as a director on 2022-09-22 · 2 pages	View document
27 Sep 2022	Appointment of Mrs Amanda Harris as a director on 2022-09-22 · 2 pages	View document
27 Sep 2022	Accounts for a dormant company made up to 2022-03-31 · 2 pages	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
15 Feb 2022	Director's details changed for Mr Jordan Messer on 2021-12-10 · 2 pages	View document
27 Oct 2021	Accounts for a dormant company made up to 2021-03-31 · 2 pages	View document
6 Oct 2021	Appointment of Mr Mohamed Seedat as a director on 2021-09-23 · 2 pages	View document
6 Aug 2021	Termination of appointment of Christine Marjorie Rice as a director on 2021-07-29 · 1 page	View document
6 Aug 2021	Appointment of Ms Victoria Louise Holden as a director on 2021-07-29 · 2 pages	View document
14 Jun 2021	Appointment of Mr Christian Price as a director on 2021-05-27 · 2 pages	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
31 Mar 2020	Annual accounts for the year ending 31 March 2020	View accounts
19 May 2015	Annual return made up to 9 May 2015 with full list of shareholders	View document
19 May 2015	TERMINATE DIR APPOINTMENT	View document
18 May 2015	DIRECTOR APPOINTED MR SEAN ALLEN	View document
18 May 2015	APPOINTMENT TERMINATED, DIRECTOR MARTIN CONE	View document
11 May 2015	APPOINTMENT TERMINATED, DIRECTOR SAIMA SHEHZADI	View document
5 Feb 2015	FULL ACCOUNTS MADE UP TO 31/03/14	View document
10 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR SHEILA TOLLEY	View document
10 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES	View document
10 Dec 2014	DIRECTOR APPOINTED MRS REKHA PATEL-HARRISON	View document
16 May 2014	Annual return made up to 9 May 2014 with full list of shareholders	View document
14 Feb 2014	DIRECTOR APPOINTED MISS LUCY GASH	View document
14 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR GUY HEPPNER	View document
11 Nov 2013	DIRECTOR APPOINTED MR MARTIN LEWIS CONE	View document
11 Nov 2013	DIRECTOR APPOINTED MRS SAIMA SHEHZADI	View document
5 Nov 2013	DIRECTOR APPOINTED MR DAVID HUGH MCNALLY	View document
23 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR ANDREW LEAH	View document
23 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR NAYAN JOSHI	View document
23 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR DEE WILSON	View document
23 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR LINDA FLETCHER	View document
23 Oct 2013	DIRECTOR APPOINTED MR GERALD PATRICK COONEY	View document
23 Oct 2013	DIRECTOR APPOINTED MR SIMON DAVID DAVIES	View document
23 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR BEVERLEY MCCORD	View document
30 Sep 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
13 May 2013	Annual return made up to 9 May 2013 with full list of shareholders	View document
28 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR WARREN BRAY	View document
28 Nov 2012	DIRECTOR APPOINTED MR ANDREW PETER LEAH	View document
18 Oct 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
25 Jun 2012	Annual return made up to 9 May 2012 with full list of shareholders	View document
14 May 2012	APPOINTMENT TERMINATED, DIRECTOR LUCY GASH	View document
14 May 2012	DIRECTOR APPOINTED MRS JOYCE BOWERMAN	View document
14 May 2012	DIRECTOR APPOINTED MR STEPHEN GREENWOOD	View document
3 Jan 2012	DIRECTOR APPOINTED MRS SHEILA MARY TOLLEY	View document
14 Nov 2011	DIRECTOR APPOINTED MS DEE WILSON	View document
14 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR PETER GLENN	View document
12 Oct 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
10 May 2011	Annual return made up to 9 May 2011 with full list of shareholders	View document
1 Oct 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
20 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / NAYAN JOSHI / 01/10/2009	View document
20 May 2010	Annual return made up to 9 May 2010 with full list of shareholders	View document
7 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR VERITY CALDERBANK	View document
7 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR BRIAN LEES	View document
13 Nov 2009	FULL ACCOUNTS MADE UP TO 31/03/09	View document
27 May 2009	RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS	View document
27 May 2009	DIRECTOR APPOINTED MR PETER GLENN	View document
26 May 2009	APPOINTMENT TERMINATED DIRECTOR STEVEN FIELDHOUSE	View document
26 May 2009	DIRECTOR APPOINTED MS VERITY CALDERBANK	View document
21 Oct 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
4 Aug 2008	RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS	View document
1 Aug 2008	APPOINTMENT TERMINATED DIRECTOR MANILAL MISTRY	View document
1 Aug 2008	APPOINTMENT TERMINATED DIRECTOR ANDREA CROSS	View document
1 Aug 2008	APPOINTMENT TERMINATED DIRECTOR MALCOLM PARKER	View document
1 Aug 2008	APPOINTMENT TERMINATED DIRECTOR GRAINNE HESELWOOD	View document
1 Aug 2008	APPOINTMENT TERMINATED DIRECTOR ROSALIND GAUCI	View document
1 Aug 2008	APPOINTMENT TERMINATED DIRECTOR JACK DAVIS	View document
8 Jul 2008	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
7 Jul 2008	ADOPT ARTICLES 27/06/2008	View document
10 Mar 2008	DIRECTOR APPOINTED BEVERLEY JOANNE MCCORD	View document
26 Feb 2008	DIRECTOR APPOINTED LUCY MARY GASH	View document
25 Jan 2008	DIRECTOR RESIGNED	View document
1 Dec 2007	NEW DIRECTOR APPOINTED	View document
30 Oct 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
25 May 2007	RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS	View document
26 Apr 2007	NEW DIRECTOR APPOINTED	View document
26 Apr 2007	NEW DIRECTOR APPOINTED	View document
19 Mar 2007	FULL ACCOUNTS MADE UP TO 31/03/06	View document
25 Jan 2007	NEW DIRECTOR APPOINTED	View document
9 Jan 2007	DIRECTOR RESIGNED	View document
14 Aug 2006	RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS	View document
3 Aug 2006	DIRECTOR RESIGNED	View document
18 Jul 2006	NEW DIRECTOR APPOINTED	View document
28 Mar 2006	NEW DIRECTOR APPOINTED	View document
28 Mar 2006	NEW DIRECTOR APPOINTED	View document
28 Mar 2006	DIRECTOR RESIGNED	View document
28 Mar 2006	DIRECTOR RESIGNED	View document
22 Feb 2006	DIRECTOR RESIGNED	View document
2 Nov 2005	NEW DIRECTOR APPOINTED	View document
19 Oct 2005	NEW DIRECTOR APPOINTED	View document
11 Oct 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
29 Sep 2005	DIRECTOR RESIGNED	View document
29 Sep 2005	DIRECTOR RESIGNED	View document
6 Jun 2005	RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS	View document
14 Jan 2005	FULL ACCOUNTS MADE UP TO 31/03/04	View document
23 Dec 2004	NEW DIRECTOR APPOINTED	View document
26 May 2004	RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS	View document
24 May 2004	NEW DIRECTOR APPOINTED	View document
10 Jan 2004	FULL ACCOUNTS MADE UP TO 31/03/03	View document
28 Jun 2003	NEW DIRECTOR APPOINTED	View document
10 Jun 2003	RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS	View document
24 Apr 2003	DIRECTOR RESIGNED	View document
25 Feb 2003	NEW DIRECTOR APPOINTED	View document
25 Feb 2003	NEW DIRECTOR APPOINTED	View document
25 Feb 2003	NEW DIRECTOR APPOINTED	View document
25 Feb 2003	NEW DIRECTOR APPOINTED	View document
24 Dec 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
19 Dec 2002	DIRECTOR RESIGNED	View document
19 Dec 2002	DIRECTOR RESIGNED	View document
19 Dec 2002	DIRECTOR RESIGNED	View document
19 Dec 2002	DIRECTOR RESIGNED	View document
19 Dec 2002	DIRECTOR RESIGNED	View document
25 Jul 2002	SECRETARY RESIGNED	View document
11 Jul 2002	NEW SECRETARY APPOINTED	View document
17 May 2002	RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS	View document
8 Feb 2002	NEW DIRECTOR APPOINTED	View document
8 Feb 2002	NEW DIRECTOR APPOINTED	View document
8 Feb 2002	NEW DIRECTOR APPOINTED	View document
27 Nov 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
17 Jul 2001	NEW DIRECTOR APPOINTED	View document
28 Jun 2001	NEW DIRECTOR APPOINTED	View document
27 Jun 2001	NEW DIRECTOR APPOINTED	View document
27 Jun 2001	NEW DIRECTOR APPOINTED	View document
27 Jun 2001	NEW DIRECTOR APPOINTED	View document
31 May 2001	RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS	View document
21 Mar 2001	ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01	View document
12 Dec 2000	NEW DIRECTOR APPOINTED	View document
12 Dec 2000	DIRECTOR RESIGNED	View document
12 Dec 2000	SECRETARY RESIGNED	View document
30 Nov 2000	NEW DIRECTOR APPOINTED	View document
30 Nov 2000	NEW DIRECTOR APPOINTED	View document
30 Nov 2000	NEW DIRECTOR APPOINTED	View document
30 Nov 2000	NEW DIRECTOR APPOINTED	View document
30 Nov 2000	NEW DIRECTOR APPOINTED	View document
30 Nov 2000	NEW SECRETARY APPOINTED	View document
30 Nov 2000	NEW DIRECTOR APPOINTED	View document
30 Nov 2000	NEW DIRECTOR APPOINTED	View document
30 Nov 2000	NEW DIRECTOR APPOINTED	View document
30 Nov 2000	NEW DIRECTOR APPOINTED	View document
30 Nov 2000	NEW DIRECTOR APPOINTED	View document
30 Nov 2000	NEW DIRECTOR APPOINTED	View document
30 Nov 2000	NEW DIRECTOR APPOINTED	View document
30 Nov 2000	NEW DIRECTOR APPOINTED	View document
30 Nov 2000	REGISTERED OFFICE CHANGED ON 30/11/00 FROM: · THE GLASSMILL · 1 BATTERSEA BRIDGE ROAD · LONDON · SW11 3BZ	View document
8 Jun 2000	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
31 May 2000	COMPANY NAME CHANGED · RUBYSIX LIMITED · CERTIFICATE ISSUED ON 01/06/00	View document
9 May 2000	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document