API HOLDINGS LIMITED

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Company Documents

DateDescription
02/01/252 January 2025 Confirmation statement made on 2024-11-29 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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12/07/2412 July 2024 Registered office address changed from Leyden Works Station Road Great Yarmouth Norfolk NR31 0HB England to Api Holdings Group Engineering Centre Northside, St. Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HT on 2024-07-12

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/12/2314 December 2023 Confirmation statement made on 2023-11-29 with no updates

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/11/2229 November 2022 Confirmation statement made on 2022-11-29 with updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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03/05/223 May 2022 Confirmation statement made on 2022-05-02 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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04/05/214 May 2021 CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES

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30/04/2130 April 2021 30/04/20 TOTAL EXEMPTION FULL

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24/03/2124 March 2021 PREVSHO FROM 30/04/2021 TO 31/12/2020

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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08/03/208 March 2020 30/04/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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06/09/196 September 2019 PREVSHO FROM 31/12/2019 TO 30/04/2019

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/10/1831 October 2018 31/12/17 TOTAL EXEMPTION FULL

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/10/1719 October 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/10/1719 October 2017 COMPANY NAME CHANGED APIE HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/10/17

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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11/05/1611 May 2016 Annual return made up to 2 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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31/10/1531 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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07/07/157 July 2015 REGISTERED OFFICE CHANGED ON 07/07/2015 FROM APIE HOLDINGS LTD 44 ROSE LANE NORWICH NR1 1PN

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11/05/1511 May 2015 Annual return made up to 2 May 2015 with full list of shareholders

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16/02/1516 February 2015 PREVSHO FROM 31/05/2015 TO 31/12/2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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02/05/142 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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