APNL LIMITED

Company number 09005743

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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)
10 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
20 Nov 2019 AA Audit exemption subsidiary accounts made up to 31 March 2019
20 Nov 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
20 Nov 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
20 Nov 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
11 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
04 Apr 2019 TM01 Termination of appointment of Jonathan Peter Shaw Hodge as a director on 26 March 2019
04 Apr 2019 TM02 Termination of appointment of Jolanta Bieda as a secretary on 14 February 2019
19 Feb 2019 AA Audit exemption subsidiary accounts made up to 31 March 2018
19 Feb 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
19 Feb 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
19 Feb 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
04 Jul 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
12 Jan 2018 AA Audit exemption subsidiary accounts made up to 31 March 2017
10 Jan 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
10 Jan 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
10 Jan 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
29 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-28
04 Jul 2017 AA Total exemption small company accounts made up to 30 June 2016
02 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
11 May 2017 AP03 Appointment of Jolanta Bieda as a secretary on 28 March 2017
11 May 2017 TM02 Termination of appointment of Venetia Caroline Carpenter as a secretary on 28 February 2017
27 Apr 2017 SH06 Cancellation of shares. Statement of capital on 29 March 2017
  • GBP 180.0
27 Apr 2017 SH03 Purchase of own shares.
27 Feb 2017 AA01 Current accounting period shortened from 30 June 2017 to 31 March 2017