APHP LIMITED
Company number 04135568 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2026 | Confirmation statement made on 2026-04-01 with no updates · 3 pages | View document |
| 15 May 2025 | Micro company accounts made up to 2025-01-31 · 3 pages | View document |
| 7 May 2025 | Confirmation statement made on 2025-04-01 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 3 Oct 2024 | Micro company accounts made up to 2024-01-31 · 3 pages | View document |
| 8 May 2024 | Confirmation statement made on 2024-04-01 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 26 Jul 2023 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 9 May 2023 | Confirmation statement made on 2023-04-01 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 5 Apr 2022 | Second filing for the appointment of Mrs Emma Evans as a director · 3 pages | View document |
| 24 Mar 2022 | Appointment of Emmalene Evans as a director on 2022-03-10 · 2 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 23 Dec 2021 | Confirmation statement made on 2021-12-20 with updates · 4 pages | View document |
| 29 Nov 2021 | Change of details for Ms Georgina Mary Mckinnon as a person with significant control on 2021-11-29 · 2 pages | View document |
| 27 Jul 2021 | Resolutions | View document |
| 27 Jul 2021 | Resolutions · 1 page | View document |
| 26 Jul 2021 | Director's details changed for Ms Georgina Mary Mckinnon on 2021-07-26 · 2 pages | View document |
| 26 Jul 2021 | Termination of appointment of Julie Susan Watts as a secretary on 2021-06-29 · 1 page | View document |
| 26 Jul 2021 | Termination of appointment of Terence Philip Watts as a director on 2021-06-29 · 1 page | View document |
| 26 Jul 2021 | Termination of appointment of Julie Susan Watts as a director on 2021-06-29 · 1 page | View document |
| 26 Jul 2021 | Registered office address changed from 118 Pall Mall St James's London SW1Y 5ED to The Admirals Offices Suite B9 the Historic Dockyard Chatham Kent ME4 4TZ on 2021-07-26 · 1 page | View document |
| 26 Jul 2021 | Appointment of Ms Georgina Mary Mckinnon as a director on 2021-06-29 · 2 pages | View document |
| 9 Jul 2021 | Notification of Georgina Mary Mckinnon as a person with significant control on 2021-06-29 · 2 pages | View document |
| 8 Jul 2021 | Cessation of Terence Philip Watts as a person with significant control on 2021-06-29 · 1 page | View document |
| 8 Jul 2021 | Cessation of Julie Susan Watts as a person with significant control on 2021-06-29 · 1 page | View document |
| 27 May 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 11 Jan 2021 | CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES | View document |
| 18 May 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 20 Dec 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES | View document |
| 28 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 26 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 1 May 2018 | REGISTERED OFFICE CHANGED ON 01/05/2018 FROM 120 PALL MALL LONDON SW1Y 5EA ENGLAND | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 5 Jan 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES | View document |
| 10 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 13 Jan 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | View document |
| 30 Nov 2016 | REGISTERED OFFICE CHANGED ON 30/11/2016 FROM 15 ORMONDE GARDENS LEIGH-ON-SEA ESSEX SS9 3RG | View document |
| 21 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 5 Jan 2016 | Annual return made up to 4 January 2016 with full list of shareholders | View document |
| 18 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 8 Jan 2015 | REGISTERED OFFICE CHANGED ON 08/01/2015 FROM 54 MEDWAY CRESCENT LEIGH-ON-SEA ESSEX SS9 2UY | View document |
| 8 Jan 2015 | Annual return made up to 4 January 2015 with full list of shareholders | View document |
| 4 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 21 Jan 2014 | Annual return made up to 4 January 2014 with full list of shareholders | View document |
| 21 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE SUSAN WATTS / 01/01/2014 | View document |
| 21 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE PHILIP WATTS / 01/01/2014 | View document |
| 21 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE SUSAN WATTS / 01/01/2014 | View document |
| 1 Nov 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 15 Jun 2013 | REGISTERED OFFICE CHANGED ON 15/06/2013 FROM RUTLAND HOUSE, 90-92 BAXTER AVENUE, SOUTHEND ON SEA ESSEX SS2 6HZ | View document |
| 14 Jan 2013 | Annual return made up to 4 January 2013 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 12 Jan 2012 | Annual return made up to 4 January 2012 with full list of shareholders | View document |
| 31 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 13 Jan 2011 | Annual return made up to 4 January 2011 with full list of shareholders | View document |
| 29 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 14 Jan 2010 | Annual return made up to 4 January 2010 with full list of shareholders | View document |
| 1 Dec 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 14 Jan 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIE WATTS / 01/03/2008 | View document |
| 14 Jan 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | View document |
| 14 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WATTS / 01/03/2008 | View document |
| 6 Oct 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 16 Jan 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 6 Feb 2007 | REGISTERED OFFICE CHANGED ON 06/02/07 FROM: C/O GOLDWYNS LIMITED RUTLAND HOUSE 90-92 BAXTER AVENUE SOUTHEND ON SEA SS2 6HZ | View document |
| 6 Feb 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | View document |
| 4 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 19 Jan 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 11 Jan 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS | View document |
| 2 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 8 Jul 2004 | DIRECTOR RESIGNED | View document |
| 23 Jan 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS | View document |
| 5 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 8 Feb 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS | View document |
| 30 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 27 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS | View document |
| 1 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 4 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |