APSLEY HOUSE HOLDINGS LIMITED: Filings
Overview
| Company Name | APSLEY HOUSE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12079821 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for APSLEY HOUSE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Gerard Nock as a person with significant control on Feb 20, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Gerard Nock on Feb 20, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mr Ross Kevin Hyett as a person with significant control on Feb 13, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Ross Kevin Hyett on Feb 13, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2022 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 6 Grosvenor Street London W1K 4PZ United Kingdom to 17 Grosvenor Street London London W1K 4QG on Jul 01, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2021 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Ross Kevin Hyett as a person with significant control on Jun 02, 2021 | 2 pages | PSC04 | ||||||||||
Notification of Acg Limited as a person with significant control on Dec 31, 2020 | 2 pages | PSC02 | ||||||||||
Statement of capital following an allotment of shares on Dec 31, 2020
| 3 pages | SH01 | ||||||||||
Notification of Gerard Nock as a person with significant control on Aug 21, 2019 | 2 pages | PSC01 | ||||||||||
Secretary's details changed for Mrs Rosemary Massoudi on Dec 14, 2020 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Appointment of Mrs Rosemary Massoudi as a secretary on Dec 01, 2020 | 2 pages | AP03 | ||||||||||
Previous accounting period shortened from Jul 31, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 01, 2020 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 38 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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