APOLLO PRESTIGE LIMITED

06266303
13 MARCH PLACE GATEHOUSE WAY AYLESBURY HP19 8UG

Documents

Documents
Date Category Description Pages
11 Dec 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2024 officers Change of particulars for director (Mr Paul Hawkes) 2 Buy now
02 Apr 2024 accounts Annual Accounts 2 Buy now
25 Jan 2024 officers Change of particulars for director (Mr Richard Kenneth Steer) 2 Buy now
04 Sep 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
17 Jul 2023 incorporation Memorandum Articles 24 Buy now
17 Jul 2023 resolution Resolution 3 Buy now
05 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jul 2023 officers Termination of appointment of director (Mark Christopher Fletcher) 1 Buy now
05 Jul 2023 officers Termination of appointment of director (Bradley Lawrence Eyles) 1 Buy now
05 Jul 2023 officers Termination of appointment of director (Graham John Eyles) 1 Buy now
05 Jul 2023 officers Termination of appointment of director (Tracy Helen Eyles) 1 Buy now
05 Jul 2023 officers Termination of appointment of secretary (Tracy Helen Eyles) 1 Buy now
05 Jul 2023 officers Appointment of director (Mr Jon Hire) 2 Buy now
05 Jul 2023 officers Appointment of director (Mr Paul Hawkes) 2 Buy now
05 Jul 2023 officers Appointment of director (Mr Richard Kenneth Steer) 2 Buy now
30 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2023 officers Change of particulars for director (Mr Bradley Lawrence Eyles) 2 Buy now
28 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jan 2023 accounts Annual Accounts 2 Buy now
18 Aug 2022 mortgage Registration of a charge 86 Buy now
26 Jul 2022 officers Appointment of director (Mr Mark Christopher Fletcher) 2 Buy now
22 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2022 accounts Annual Accounts 2 Buy now
12 Aug 2021 accounts Annual Accounts 2 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Feb 2020 accounts Annual Accounts 13 Buy now
18 Feb 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/05/19 44 Buy now
18 Feb 2020 other Audit exemption statement of guarantee by parent company for period ending 31/05/19 3 Buy now
18 Feb 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/05/19 1 Buy now
25 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
25 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
25 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
25 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Apr 2019 officers Appointment of director (Mr Bradley Lawrence Eyles) 2 Buy now
19 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Mar 2019 officers Termination of appointment of director (Ian David Pitts) 1 Buy now
28 Feb 2019 accounts Annual Accounts 14 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Apr 2018 officers Change of particulars for director (Mr Ian David Pitts) 2 Buy now
19 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Dec 2017 accounts Annual Accounts 11 Buy now
22 Jun 2017 mortgage Registration of a charge 29 Buy now
08 Jun 2017 confirmation-statement Confirmation Statement With Updates 12 Buy now
31 Mar 2017 officers Change of particulars for secretary (Tracy Helen Eyles) 1 Buy now
06 Mar 2017 officers Change of particulars for director (Mrs Tracy Helen Eyles) 2 Buy now
06 Mar 2017 officers Change of particulars for director (Mr Graham John Eyles) 2 Buy now
05 Jan 2017 accounts Annual Accounts 8 Buy now
30 Sep 2016 officers Change of particulars for director (Mr Ian David Pitts) 2 Buy now
14 Jun 2016 annual-return Annual Return 6 Buy now
11 Apr 2016 officers Appointment of director (Mrs Tracy Helen Eyles) 2 Buy now
03 Feb 2016 officers Termination of appointment of director (David George Perkins) 1 Buy now
01 Feb 2016 accounts Annual Accounts 8 Buy now
17 Jun 2015 annual-return Annual Return 6 Buy now
06 Jan 2015 accounts Annual Accounts 8 Buy now
04 Jun 2014 annual-return Annual Return 6 Buy now
25 Feb 2014 accounts Annual Accounts 7 Buy now
21 Jun 2013 change-of-name Certificate Change Of Name Company 2 Buy now
11 Jun 2013 annual-return Annual Return 6 Buy now
06 Jun 2013 change-of-name Change Of Name Notice 2 Buy now
28 Feb 2013 accounts Annual Accounts 7 Buy now
25 Jun 2012 annual-return Annual Return 6 Buy now
25 Jun 2012 officers Change of particulars for director (Mr Ian David Pitts) 2 Buy now
01 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Apr 2012 officers Appointment of director (Mr Ian David Pitts) 2 Buy now
28 Feb 2012 accounts Annual Accounts 7 Buy now
17 Aug 2011 annual-return Annual Return 5 Buy now
02 Mar 2011 accounts Annual Accounts 7 Buy now
16 Jun 2010 annual-return Annual Return 5 Buy now
16 Jun 2010 officers Change of particulars for director (David George Perkins) 2 Buy now
02 Mar 2010 accounts Annual Accounts 7 Buy now
02 Jul 2009 annual-return Return made up to 01/06/09; full list of members 3 Buy now
02 Jul 2009 address Registered office changed on 02/07/2009 from new hampshire court, st pauls road, portsmouth hampshire PO5 4AQ 1 Buy now
03 Apr 2009 accounts Annual Accounts 7 Buy now
20 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 4 10 Buy now
09 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 3 9 Buy now
01 Sep 2008 annual-return Return made up to 01/06/08; full list of members 3 Buy now
28 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 2 10 Buy now
23 Nov 2007 mortgage Particulars of mortgage/charge 3 Buy now
03 Sep 2007 accounts Accounting reference date shortened from 30/06/08 to 31/05/08 1 Buy now
01 Jun 2007 incorporation Incorporation Company 22 Buy now