APP CONSTRUCTION LTD
Company number 05683412 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 10 Nov 2025 | Liquidators' statement of receipts and payments to 2025-09-17 · 28 pages | View document |
| 19 Nov 2024 | Liquidators' statement of receipts and payments to 2024-09-17 · 29 pages | View document |
| 17 Jul 2024 | Registered office address changed from Suite 500 Unit 2a 94a Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2024-07-17 · 3 pages | View document |
| 27 Jun 2024 | Registered office address changed from C/O Begbies Traynor (Sy) Llp 3rd Floor 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2a 94a Wycliffe Road Northampton NN1 5JF on 2024-06-27 · 3 pages | View document |
| 20 Nov 2023 | Liquidators' statement of receipts and payments to 2023-09-17 · 29 pages | View document |
| 7 Aug 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 9 Jun 2023 | Death of a liquidator · 3 pages | View document |
| 8 Jun 2023 | Registered office address changed from Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ to C/O Begbies Traynor (Sy) Llp 3rd Floor 60 Charter Row Sheffield S1 3FZ on 2023-06-08 · 2 pages | View document |
| 25 Nov 2022 | Liquidators' statement of receipts and payments to 2022-09-17 · 26 pages | View document |
| 24 Nov 2021 | Liquidators' statement of receipts and payments to 2021-09-17 · 20 pages | View document |
| 22 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE | View document |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES | View document |
| 24 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 9 May 2019 | DIRECTOR APPOINTED MR JOHN WHITE | View document |
| 27 Feb 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES | View document |
| 24 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES | View document |
| 4 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY BURKE / 04/12/2017 | View document |
| 4 Dec 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY DESMOND QUINN / 04/12/2017 | View document |
| 4 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DESMOND QUINN / 04/12/2017 | View document |
| 4 Dec 2017 | REGISTERED OFFICE CHANGED ON 04/12/2017 FROM CUBIC BUSINESS CENTRE STANNINGLEY ROAD LEEDS LS13 4EN | View document |
| 2 Nov 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | View document |
| 4 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 4 Mar 2016 | Annual return made up to 22 January 2016 with full list of shareholders | View document |
| 26 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 5 Mar 2015 | Annual return made up to 22 January 2015 with full list of shareholders | View document |
| 30 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 20 Feb 2014 | Annual return made up to 22 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 31 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 6 Apr 2013 | Annual return made up to 22 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 22 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 5 Mar 2012 | Annual return made up to 22 January 2012 with full list of shareholders | View document |
| 1 Nov 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 4 May 2011 | Annual return made up to 22 January 2011 with full list of shareholders | View document |
| 29 Dec 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 28 May 2010 | Annual return made up to 22 January 2010 with full list of shareholders | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY BURKE / 02/10/2009 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY QUINN / 02/10/2009 | View document |
| 12 Apr 2010 | REGISTERED OFFICE CHANGED ON 12/04/2010 FROM MICKLETHWAITE HOUSE 70 CROSSGREEN LANE LEEDS YORKSHIRE LS9 0DG | View document |
| 12 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 5 Feb 2010 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 13 Mar 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | View document |
| 13 Mar 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY QUINN / 01/08/2008 | View document |
| 23 Jan 2009 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 6 Nov 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM SUITE 72, CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER LANCASHIRE M40 8BB | View document |
| 3 Jun 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | View document |
| 8 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | View document |
| 1 Mar 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | View document |
| 22 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |