ASIA PACIFIC HOLDINGS LIMITED

Company number 03941780

Date	Type	Description	View / Download
21 Nov 2023	SH01	Statement of capital following an allotment of shares on 20 November 2023 GBP 6,691	(3 pages)
14 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(25 pages)
10 Oct 2023	CH01	Director's details changed for Mrs Melinda Marie Renshaw on 28 September 2023	(2 pages)
03 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(272 pages)
03 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
03 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
22 Jun 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	(3 pages)
06 Mar 2023	CH01	Director's details changed for Michael Jon Cockcroft on 1 March 2023	(2 pages)
06 Jan 2023	AD01	Registered office address changed from Broadwater Park Denham Buckinghamshire UB9 5HR to 1 Windsor Dials Arthur Road Windsor Berkshire SL4 1RS on 6 January 2023	(1 page)
06 Jan 2023	PSC05	Change of details for Six Continents Limited as a person with significant control on 1 January 2023	(2 pages)
22 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(23 pages)
05 Jul 2022	CS01	Confirmation statement made on 22 June 2022 with no updates	(3 pages)
29 Jun 2022	AP03	Appointment of Miss Catherine Elizabeth Lindsay as a secretary on 29 June 2022	(2 pages)
29 Jun 2022	TM02	Termination of appointment of Fiona Littlebury-Cuttell as a secretary on 29 June 2022	(1 page)
26 May 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(262 pages)
26 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
26 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
19 Jan 2022	CH01	Director's details changed for Mrs Melinda Marie Renshaw on 12 November 2021	(2 pages)
14 Sep 2021	RP04AP03	Second filing for the appointment of Fiona Jane Littlebury-Cuttell as a secretary	(6 pages)
22 Aug 2021	AA	Full accounts made up to 31 December 2020	(25 pages)
01 Jul 2021	CS01	Confirmation statement made on 22 June 2021 with no updates	(3 pages)
15 Sep 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
22 Jun 2020	CS01	Confirmation statement made on 22 June 2020 with no updates	(3 pages)
04 Mar 2020	AP01	Appointment of Ms Melinda Marie Renshaw as a director on 24 February 2020	(2 pages)
04 Mar 2020	TM01	Termination of appointment of Nicolette Henfrey as a director on 24 February 2020	(1 page)