APH (BREDBURY) LIMITED

04417848
BREDBURY PARKWAY BREDBURY STOCKPORT CHESHIRE SK6 2SN

Documents

Documents
Date Category Description Pages
10 Jun 2024 accounts Annual Accounts 6 Buy now
19 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jul 2023 accounts Annual Accounts 7 Buy now
11 Jul 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
11 Jul 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
08 Jul 2023 resolution Resolution 3 Buy now
08 Jul 2023 incorporation Memorandum Articles 22 Buy now
11 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2022 accounts Annual Accounts 6 Buy now
29 Apr 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Jan 2022 capital Notice of cancellation of shares 6 Buy now
19 Oct 2021 resolution Resolution 2 Buy now
19 Oct 2021 capital Notice of name or other designation of class of shares 2 Buy now
11 Oct 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 9 Buy now
01 Oct 2021 accounts Annual Accounts 6 Buy now
10 Aug 2021 capital Notice of cancellation of shares 4 Buy now
10 Aug 2021 capital Return of purchase of own shares 3 Buy now
02 Aug 2021 officers Termination of appointment of director (David James Hardman) 1 Buy now
02 Aug 2021 officers Termination of appointment of secretary (David James Hardman) 1 Buy now
21 Apr 2021 confirmation-statement Confirmation Statement With No Updates 4 Buy now
29 Oct 2020 officers Appointment of director (Mr Keith Hood) 2 Buy now
05 Oct 2020 accounts Annual Accounts 7 Buy now
24 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
10 Mar 2020 capital Notice of name or other designation of class of shares 2 Buy now
09 Mar 2020 resolution Resolution 33 Buy now
03 Jul 2019 accounts Annual Accounts 7 Buy now
15 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Sep 2018 officers Change of particulars for director (Mr David James Hardman) 2 Buy now
11 Sep 2018 officers Change of particulars for secretary (Mr David James Hardman) 1 Buy now
22 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2018 accounts Annual Accounts 10 Buy now
19 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Mar 2017 accounts Annual Accounts 6 Buy now
22 Apr 2016 annual-return Annual Return 7 Buy now
29 Mar 2016 accounts Annual Accounts 6 Buy now
20 May 2015 annual-return Annual Return 7 Buy now
15 Apr 2015 accounts Annual Accounts 5 Buy now
30 Mar 2015 document-replacement Second Filing Of Form With Form Type 6 Buy now
27 Mar 2015 capital Notice of name or other designation of class of shares 2 Buy now
11 Sep 2014 officers Termination of appointment of director (Ian Hulbert) 1 Buy now
16 Jun 2014 annual-return Annual Return 8 Buy now
07 Apr 2014 accounts Annual Accounts 7 Buy now
08 Oct 2013 officers Appointment of director (Mr Alan Laithwaite) 2 Buy now
08 Oct 2013 officers Appointment of director (Mr Stuart Hunter) 2 Buy now
08 Oct 2013 officers Appointment of secretary (Mr David James Hardman) 2 Buy now
08 Oct 2013 officers Termination of appointment of secretary (Philip Oldham) 1 Buy now
30 Sep 2013 capital Return of Allotment of shares 5 Buy now
30 Sep 2013 capital Notice of name or other designation of class of shares 2 Buy now
30 Sep 2013 resolution Resolution 25 Buy now
13 Aug 2013 capital Return of purchase of own shares 3 Buy now
14 May 2013 annual-return Annual Return 5 Buy now
04 Apr 2013 accounts Annual Accounts 7 Buy now
19 Nov 2012 officers Appointment of director (Mr David James Hardman) 2 Buy now
16 Nov 2012 officers Termination of appointment of director (Ian Wood) 1 Buy now
11 May 2012 annual-return Annual Return 6 Buy now
07 Dec 2011 accounts Annual Accounts 5 Buy now
27 Apr 2011 annual-return Annual Return 6 Buy now
05 Apr 2011 accounts Annual Accounts 5 Buy now
04 May 2010 annual-return Annual Return 5 Buy now
29 Mar 2010 accounts Annual Accounts 7 Buy now
15 Apr 2009 annual-return Return made up to 15/04/09; full list of members 4 Buy now
09 Apr 2009 accounts Annual Accounts 7 Buy now
12 May 2008 annual-return Return made up to 16/04/08; full list of members 4 Buy now
29 Dec 2007 accounts Annual Accounts 7 Buy now
15 May 2007 annual-return Return made up to 16/04/07; full list of members 7 Buy now
08 May 2007 accounts Annual Accounts 7 Buy now
05 May 2006 annual-return Return made up to 16/04/06; full list of members 7 Buy now
15 Dec 2005 accounts Annual Accounts 7 Buy now
10 Jun 2005 annual-return Return made up to 16/04/05; full list of members 7 Buy now
14 Jan 2005 accounts Annual Accounts 8 Buy now
18 May 2004 annual-return Return made up to 16/04/04; full list of members 7 Buy now
18 Feb 2004 accounts Annual Accounts 8 Buy now
13 May 2003 annual-return Return made up to 16/04/03; full list of members 7 Buy now
28 Feb 2003 accounts Accounting reference date extended from 30/04/03 to 30/06/03 1 Buy now
06 Dec 2002 resolution Resolution 15 Buy now
20 Aug 2002 capital Ad 17/07/02--------- £ si 99@1=99 £ ic 1/100 2 Buy now
12 Aug 2002 change-of-name Certificate Change Of Name Company 2 Buy now
05 Aug 2002 address Registered office changed on 05/08/02 from: c/o gorvin smith fort 6-14 millgate stockport cheshire SK1 2NN 1 Buy now
05 Aug 2002 officers New director appointed 2 Buy now
26 Jul 2002 officers New director appointed 2 Buy now
26 Jul 2002 officers New secretary appointed;new director appointed 5 Buy now
26 Jul 2002 officers Secretary resigned 1 Buy now
26 Jul 2002 officers Director resigned 1 Buy now
16 Apr 2002 incorporation Incorporation Company 16 Buy now