APLCO LIMITED

Company number 15894025 ·

Active

18 filings

Date Filing
4 Sep 2026 Sub-division of shares on 2026-07-23 · 4 pages View document
10 Aug 2026 Resolutions · 3 pages View document
30 Jul 2026 Notification of Haim Elies Danous as a person with significant control on 2025-11-16 · 2 pages View document
30 Jul 2026 Appointment of Mr Henry Ryde Rowland Village as a director on 2026-07-23 · 2 pages View document
30 Jul 2026 Cessation of Kirby Lamb as a person with significant control on 2026-07-23 · 1 page View document
30 Jul 2026 Cessation of Archie Peter Lamb as a person with significant control on 2026-07-23 · 1 page View document
5 Jun 2026 Registered office address changed from 120 New Cavendish Street London W1W 6XX England to C/O Seddons Gsc Llp 120 New Cavendish Street London W1W 6XX on 2026-06-05 · 1 page View document
14 May 2026 Micro company accounts made up to 2025-08-31 · 3 pages View document
6 May 2026 Appointment of Mrs Kirby Andrea Lamb as a director on 2024-08-13 · 2 pages View document
16 Apr 2026 Registered office address changed from 170 Shaftesbury Avenue Covent Garden London WC2H 8JB England to 120 New Cavendish Street London W1W 6XX on 2026-04-16 · 1 page View document
30 Mar 2026 Confirmation statement made on 2026-03-30 with updates · 4 pages View document
29 Jan 2026 Confirmation statement made on 2026-01-28 with updates · 4 pages View document
6 Nov 2025 Confirmation statement made on 2025-11-06 with updates · 4 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
15 Apr 2025 Confirmation statement made on 2025-04-15 with updates · 4 pages View document
14 Feb 2025 Confirmation statement made on 2025-02-11 with updates · 4 pages View document
21 Nov 2024 Registered office address changed from C/O Morris and Shah Ltd Office 10 76 Lincoln Road High Wycombe HP12 3RH United Kingdom to 170 Shaftesbury Avenue Covent Garden London WC2H 8JB on 2024-11-21 · 1 page View document
13 Aug 2024 Incorporation · 39 pages View document