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A&P GROUP LIMITED

Company number 05832836

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
06 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
05 Jan 2023 AA Group of companies' accounts made up to 31 March 2022
08 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
02 Jan 2022 AA Group of companies' accounts made up to 31 March 2021
09 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
10 Jan 2021 AA Group of companies' accounts made up to 31 March 2020
04 Jan 2021 AP01 Appointment of Mr Graeme Thomas Littledyke as a director on 22 December 2020
04 Jan 2021 TM01 Termination of appointment of Atlantic & Peninsula Marine Services Limited as a director on 22 December 2020
04 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
19 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
03 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
04 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
24 Jul 2018 AP01 Appointment of Mr David Thomas Mcginley as a director on 11 July 2018
24 Jul 2018 TM01 Termination of appointment of John Charles Carey as a director on 31 May 2018
31 May 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
28 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee 19/03/2018
19 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
13 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
04 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
28 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 800
31 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
01 Dec 2015 TM01 Termination of appointment of Peter Howard Child as a director on 19 November 2015
08 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 800
12 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Guarantees 28/08/2014