AP CONTRACTING (CHESTERFIELD) LIMITED: Filings

  • Overview

    Company NameAP CONTRACTING (CHESTERFIELD) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09786033
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AP CONTRACTING (CHESTERFIELD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Sep 30, 2025

    7 pagesAA

    Confirmation statement made on Sep 20, 2025 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2024

    7 pagesAA

    Cessation of Carl Springthorpe as a person with significant control on May 08, 2025

    1 pagesPSC07

    Cessation of Anthony Steven Else as a person with significant control on May 08, 2025

    1 pagesPSC07

    Cessation of Sally Ann Else as a person with significant control on May 08, 2025

    1 pagesPSC07

    Notification of Else Midlands Holdings Limited as a person with significant control on May 08, 2025

    2 pagesPSC02

    Termination of appointment of Carl Springthorpe as a director on May 08, 2025

    1 pagesTM01

    Confirmation statement made on Sep 20, 2024 with updates

    5 pagesCS01

    Change of details for Mr Anthony Else as a person with significant control on Sep 20, 2024

    2 pagesPSC04

    Second filing of Confirmation Statement dated Sep 20, 2023

    3 pagesRP04CS01

    Total exemption full accounts made up to Sep 30, 2023

    5 pagesAA

    Memorandum and Articles of Association

    12 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Mark Jonathan Terry as a director on Nov 07, 2023

    2 pagesAP01

    Notification of Carl Springthorpe as a person with significant control on Nov 16, 2022

    2 pagesPSC01

    Statement of capital following an allotment of shares on Nov 16, 2022

    • Capital: GBP 100
    3 pagesSH01

    Appointment of Mr Carl Springthorpe as a director on Nov 16, 2022

    2 pagesAP01

    Confirmation statement made on Sep 20, 2023 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    May 13, 2024Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 13/05/2024.

    Amended total exemption full accounts made up to Sep 30, 2022

    4 pagesAAMD

    Total exemption full accounts made up to Sep 30, 2022

    5 pagesAA

    Confirmation statement made on Sep 20, 2022 with updates

    4 pagesCS01

    Notification of Sally Ann Else as a person with significant control on Dec 24, 2021

    2 pagesPSC01

    Appointment of Mrs Sally Ann Else as a director on Dec 24, 2021

    2 pagesAP01

    Total exemption full accounts made up to Sep 30, 2021

    6 pagesAA

    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