APL GILLOWS LIMITED: Filings
Overview
| Company Name | APL GILLOWS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08512396 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for APL GILLOWS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Jul 31, 2025 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Nov 23, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Current accounting period shortened from Aug 31, 2025 to Jul 31, 2025 | 1 pages | AA01 | ||||||||||||||
Accounts for a small company made up to Aug 31, 2024 | 9 pages | AA | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Change of details for Animarum Properties Ltd as a person with significant control on May 29, 2025 | 2 pages | PSC05 | ||||||||||||||
Cessation of Cityblock Holdings Limited as a person with significant control on May 29, 2025 | 1 pages | PSC07 | ||||||||||||||
Certificate of change of name Company name changed cityblock (gillows) LIMITED\certificate issued on 05/06/25 | 3 pages | CERTNM | ||||||||||||||
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Statement of capital following an allotment of shares on May 29, 2025
| 3 pages | SH01 | ||||||||||||||
Registered office address changed from 21 Castle Hill Lancaster LA1 1YN to All Souls College High Street Oxford OX1 4AL on Jun 04, 2025 | 1 pages | AD01 | ||||||||||||||
Appointment of Yaima Bacallao as a director on May 29, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of John Trevor Bargh as a director on May 29, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Alison Jane Bargh as a director on May 29, 2025 | 1 pages | TM01 | ||||||||||||||
Registration of charge 085123960004, created on May 29, 2025 | 44 pages | MR01 | ||||||||||||||
Confirmation statement made on Nov 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Aug 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Nov 23, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Aug 31, 2022 | 9 pages | AA | ||||||||||||||
Change of details for Cityblock Holdings Limited as a person with significant control on Dec 13, 2021 | 2 pages | PSC05 | ||||||||||||||
Notification of Animarum Properties Ltd as a person with significant control on Dec 13, 2021 | 1 pages | PSC02 | ||||||||||||||
Cessation of Trevor John Bargh as a person with significant control on Dec 13, 2021 | 1 pages | PSC07 | ||||||||||||||
Cessation of Alison Jane Bargh as a person with significant control on Dec 13, 2021 | 1 pages | PSC07 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0