APHM LIMITED
Company number 06044453 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Appointment of Dr Jesus Manuel Alonso Ambroa as a director on 2026-04-26 · 2 pages | View document |
| 2 Apr 2026 | Micro company accounts made up to 2026-02-28 · 4 pages | View document |
| 28 Feb 2026 | Annual accounts for the year ending 28 February 2026 | View accounts |
| 16 Nov 2025 | Micro company accounts made up to 2025-02-28 · 4 pages | View document |
| 16 Nov 2025 | Confirmation statement made on 2025-11-16 with no updates · 3 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 29 Nov 2024 | Unaudited abridged accounts made up to 2024-02-28 · 11 pages | View document |
| 29 Nov 2024 | Director's details changed for Alexandra Pamela Helen Mcdonald on 2024-11-28 · 2 pages | View document |
| 29 Nov 2024 | Confirmation statement made on 2024-11-16 with updates · 4 pages | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 16 Nov 2023 | Change of details for Miss Alexandra Pamela Helen Mcdonald as a person with significant control on 2023-11-16 · 2 pages | View document |
| 16 Nov 2023 | Confirmation statement made on 2023-11-16 with updates · 4 pages | View document |
| 16 Nov 2023 | Micro company accounts made up to 2023-02-28 · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 13 Dec 2022 | Confirmation statement made on 2022-11-30 with no updates · 3 pages | View document |
| 29 Nov 2022 | Accounts for a dormant company made up to 2022-02-28 · 9 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 13 Dec 2021 | Confirmation statement made on 2021-11-30 with no updates · 3 pages | View document |
| 13 Dec 2021 | Registered office address changed from 4 Vale Close Loughborough Leicestershire LE11 2GZ to 31 Watling Street Mountsorrel Loughborough LE12 7BD on 2021-12-13 · 1 page | View document |
| 7 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 11 Dec 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 13 Dec 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES | View document |
| 29 Nov 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 14 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES | View document |
| 25 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 10 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES | View document |
| 15 May 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 30 Nov 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 2 Nov 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 22 Jan 2016 | Annual return made up to 8 January 2016 with full list of shareholders | View document |
| 26 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | View document |
| 21 Jul 2015 | Registered office address changed from , 21 Valley Road, Loughborough, Leicestershire, LE11 3PX to 31 Watling Street Mountsorrel Loughborough LE12 7BD on 2015-07-21 · 1 page | View document |
| 21 Jul 2015 | REGISTERED OFFICE CHANGED ON 21/07/2015 FROM 21 VALLEY ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 3PX | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 4 Feb 2015 | Annual return made up to 8 January 2015 with full list of shareholders | View document |
| 30 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 5 Feb 2014 | Annual return made up to 8 January 2014 with full list of shareholders | View document |
| 17 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY GRAEME MAW | View document |
| 17 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 6 Feb 2013 | Annual return made up to 8 January 2013 with full list of shareholders | View document |
| 5 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA PAMELA HELEN MCDONALD / 19/09/2012 | View document |
| 5 Feb 2013 | REGISTERED OFFICE CHANGED ON 05/02/2013 FROM 4 MARKET HILL WHITCHURCH AYLESBURY BUCKINGHAMSHIRE HP22 4JB UNITED KINGDOM | View document |
| 5 Feb 2013 | Registered office address changed from , 4 Market Hill, Whitchurch, Aylesbury, Buckinghamshire, HP22 4JB, United Kingdom on 2013-02-05 · 1 page | View document |
| 19 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | View document |
| 6 Mar 2012 | Annual return made up to 8 January 2012 with full list of shareholders | View document |
| 6 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA PAMELA HELEN MCDONALD / 06/03/2012 | View document |
| 6 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MAW | View document |
| 29 Feb 2012 | Annual accounts for the year ending 29 February 2012 | View accounts |
| 13 Feb 2012 | 28/02/11 TOTAL EXEMPTION FULL | View document |
| 26 Aug 2011 | Registered office address changed from , 38 Main Street, Osgathorpe, Loughborough, Leicestershire, LE12 9TA, United Kingdom on 2011-08-26 · 1 page | View document |
| 26 Aug 2011 | REGISTERED OFFICE CHANGED ON 26/08/2011 FROM 38 MAIN STREET OSGATHORPE LOUGHBOROUGH LEICESTERSHIRE LE12 9TA UNITED KINGDOM | View document |
| 9 Feb 2011 | Annual return made up to 8 January 2011 with full list of shareholders | View document |
| 29 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 29 Nov 2010 | Registered office address changed from , 12 Anseres Place, Wells, Somerset, BA5 2RT, England on 2010-11-29 · 1 page | View document |
| 29 Nov 2010 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM 12 ANSERES PLACE WELLS SOMERSET BA5 2RT ENGLAND | View document |
| 8 Jun 2010 | Registered office address changed from , 38 Main Street, Osgathorpe, Loughborough, Leicestershire, LE12 9TA on 2010-06-08 · 1 page | View document |
| 8 Jun 2010 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM 38 MAIN STREET OSGATHORPE LOUGHBOROUGH LEICESTERSHIRE LE12 9TA | View document |
| 10 Feb 2010 | Annual return made up to 8 January 2010 with full list of shareholders | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA PAMELA HELEN MCDONALD / 02/02/2010 | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JAMES MAW / 02/02/2010 | View document |
| 10 Jun 2009 | 28/02/09 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | View document |
| 23 Sep 2008 | PREVEXT FROM 31/01/2008 TO 28/02/2008 | View document |
| 23 Sep 2008 | 29/02/08 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 14 Feb 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 29 Jan 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jul 2007 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: 50 MAIN STREET, OSGATHORPE LOUGHBOROUGH LE12 9TA | View document |
| 13 Jul 2007 | 287 · 1 page | View document |
| 8 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |