APH MALPAS LTD
Company number 15739394 · Monitor this company
19 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Registered office address changed from Crosslane Cottage Cross Lanes Hetherson Green Malpas SY14 8EH England to Hlb House High Street Tarporley CW6 0AT on 2026-07-07 · 1 page | View document |
| 4 Jun 2026 | Confirmation statement made on 2026-05-23 with updates · 4 pages | View document |
| 3 Jun 2026 | Registered office address changed from Suite 62 Brooks Drive Cheadle Royal Business Park Cheadle SK8 3TD England to Crosslane Cottage Cross Lanes Hetherson Green Malpas SY14 8EH on 2026-06-03 · 1 page | View document |
| 2 Jun 2026 | Accounts for a dormant company made up to 2025-05-31 · 2 pages | View document |
| 30 Mar 2026 | Director's details changed for Mr Christopher Jones on 2026-03-30 · 2 pages | View document |
| 30 Mar 2026 | Registered office address changed from Office 12 Parkview Business Centre Combermere Whitchurch SY13 4AL United Kingdom to Suite 62 Brooks Drive Cheadle Royal Business Park Cheadle SK8 3TD on 2026-03-30 · 1 page | View document |
| 13 Feb 2026 | Registered office address changed from Dimmicks Accountancy C/O Minuteman Press Coed Aben Road, Wrexham LL13 9UH Wales to Office 12 Parkview Business Centre Combermere Whitchurch SY13 4AL on 2026-02-13 · 1 page | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 30 May 2025 | Confirmation statement made on 2025-05-23 with updates · 4 pages | View document |
| 29 May 2025 | Certificate of change of name · 3 pages | View document |
| 10 Feb 2025 | Director's details changed for Mr Christopher Jones on 2025-02-10 · 2 pages | View document |
| 10 Feb 2025 | Registered office address changed from 20 Wenlock Road London N1 7GU England to Dimmicks Accountancy C/O Minuteman Press Coed Aben Road, Wrexham LL13 9UH on 2025-02-10 · 1 page | View document |
| 10 Feb 2025 | Appointment of Mr Christopher Jones as a director on 2025-02-10 · 2 pages | View document |
| 10 Feb 2025 | Cessation of Susan Langton as a person with significant control on 2025-02-10 · 1 page | View document |
| 10 Feb 2025 | Termination of appointment of Susan Langton as a director on 2025-02-10 · 1 page | View document |
| 10 Feb 2025 | Notification of Christopher Anthony Jones as a person with significant control on 2025-02-10 · 2 pages | View document |
| 10 Feb 2025 | Change of details for Mr Christopher Anthony Jones as a person with significant control on 2025-02-10 · 2 pages | View document |
| 24 May 2024 | Incorporation · 11 pages | View document |
| — | Filing | Not available |