APEXBROOK LIMITED

02871951
2ND FLOOR, UNICORN HOUSE STATION CLOSE POTTERS BAR HERTFORDSHIRE EN6 1TL

Documents

Documents
Date Category Description Pages
27 Nov 2024 accounts Change Account Reference Date Company Current Shortened 1 Buy now
13 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Nov 2023 accounts Annual Accounts 10 Buy now
13 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2023 officers Change of particulars for director (Mr Jeremiah Harouni) 2 Buy now
13 Sep 2023 officers Change of particulars for director (Mr David Samuel Harouni) 2 Buy now
13 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Aug 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Dec 2022 mortgage Registration of a charge 26 Buy now
29 Nov 2022 accounts Annual Accounts 10 Buy now
13 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 May 2022 officers Appointment of director (Mr Philip James Saunders) 2 Buy now
30 Nov 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
30 Nov 2021 accounts Annual Accounts 10 Buy now
23 Nov 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
27 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
13 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Nov 2020 accounts Annual Accounts 10 Buy now
24 Nov 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
14 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2019 accounts Annual Accounts 9 Buy now
13 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Nov 2018 officers Appointment of director (Mr David Samuel Harouni) 2 Buy now
22 Nov 2018 accounts Annual Accounts 9 Buy now
14 Nov 2018 officers Termination of appointment of director (David Samuel Harouni) 1 Buy now
13 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Aug 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2017 accounts Annual Accounts 4 Buy now
27 Aug 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Sep 2016 accounts Annual Accounts 4 Buy now
29 Aug 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Apr 2016 mortgage Statement of satisfaction of a charge 2 Buy now
11 Apr 2016 mortgage Statement of satisfaction of a charge 1 Buy now
11 Apr 2016 mortgage Statement of satisfaction of a charge 2 Buy now
11 Apr 2016 mortgage Statement of satisfaction of a charge 2 Buy now
11 Apr 2016 mortgage Statement of satisfaction of a charge 2 Buy now
11 Apr 2016 mortgage Statement of satisfaction of a charge 1 Buy now
11 Apr 2016 mortgage Statement of satisfaction of a charge 1 Buy now
18 Mar 2016 officers Termination of appointment of director (Philip James Saunders) 1 Buy now
19 Nov 2015 annual-return Annual Return 4 Buy now
19 Nov 2015 officers Change of particulars for director (Mr Jeremiah Harouni) 2 Buy now
18 Nov 2015 accounts Annual Accounts 4 Buy now
31 Aug 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Aug 2015 officers Appointment of director (Mr Philip James Saunders) 2 Buy now
05 Mar 2015 officers Termination of appointment of secretary (Regency Registrars Limited) 1 Buy now
05 Mar 2015 officers Appointment of director (Mr David Samuel Harouni) 2 Buy now
29 Jan 2015 mortgage Registration of a charge 38 Buy now
07 Jan 2015 mortgage Statement of release/cease from a charge 5 Buy now
07 Jan 2015 mortgage Statement of release/cease from a charge 5 Buy now
22 Nov 2014 annual-return Annual Return 4 Buy now
21 Jul 2014 accounts Annual Accounts 4 Buy now
24 Feb 2014 annual-return Annual Return 4 Buy now
29 Aug 2013 accounts Annual Accounts 5 Buy now
27 Nov 2012 annual-return Annual Return 4 Buy now
26 Nov 2012 officers Termination of appointment of director (Jacob Harouni) 1 Buy now
04 Sep 2012 accounts Annual Accounts 8 Buy now
01 Feb 2012 annual-return Annual Return 5 Buy now
30 Sep 2011 accounts Annual Accounts 8 Buy now
02 Sep 2011 accounts Annual Accounts 8 Buy now
04 Jan 2011 annual-return Annual Return 5 Buy now
01 Dec 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Nov 2010 gazette Gazette Notice Compulsary 1 Buy now
25 Dec 2009 annual-return Annual Return 5 Buy now
25 Dec 2009 officers Change of particulars for corporate secretary (Regency Registrars Limited) 2 Buy now
25 Dec 2009 officers Change of particulars for director (Jacob Rahim Harouni) 2 Buy now
01 Oct 2009 accounts Annual Accounts 8 Buy now
05 Feb 2009 accounts Annual Accounts 8 Buy now
04 Jan 2009 annual-return Return made up to 15/11/08; full list of members 4 Buy now
19 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 12 4 Buy now
04 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 11 4 Buy now
01 Apr 2008 accounts Annual Accounts 9 Buy now
21 Feb 2008 mortgage Particulars of a mortgage or charge / charge no: 10 4 Buy now
31 Jan 2008 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
14 Jan 2008 annual-return Return made up to 15/11/07; full list of members 2 Buy now
29 Dec 2006 mortgage Particulars of mortgage/charge 3 Buy now
11 Dec 2006 annual-return Return made up to 15/11/06; full list of members 2 Buy now
05 Oct 2006 accounts Annual Accounts 9 Buy now
21 Mar 2006 annual-return Return made up to 15/11/05; full list of members 2 Buy now
04 Oct 2005 accounts Annual Accounts 8 Buy now
29 Apr 2005 accounts Annual Accounts 7 Buy now
22 Jan 2005 mortgage Particulars of mortgage/charge 3 Buy now
22 Jan 2005 mortgage Particulars of mortgage/charge 5 Buy now
13 Jan 2005 annual-return Return made up to 15/11/04; full list of members 7 Buy now
14 Jan 2004 annual-return Return made up to 15/11/03; full list of members 7 Buy now
05 Oct 2003 accounts Annual Accounts 6 Buy now
05 Oct 2003 accounts Annual Accounts 6 Buy now
18 Feb 2003 address Registered office changed on 18/02/03 from: regency house 871 high road north finchley london N12 8QA 1 Buy now
04 Dec 2002 annual-return Return made up to 15/11/02; full list of members 7 Buy now
08 May 2002 accounts Annual Accounts 6 Buy now
08 May 2002 accounts Annual Accounts 6 Buy now
12 Mar 2002 annual-return Return made up to 15/11/01; full list of members 6 Buy now