APEXBROOK (1999) LIMITED

03827218
2ND FLOOR, UNICORN HOUSE STATION CLOSE POTTERS BAR HERTFORDSHIRE EN6 1TL

Documents

Documents
Date Category Description Pages
28 Aug 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2024 officers Termination of appointment of director (Jeremiah Harouni) 1 Buy now
19 Jan 2024 officers Termination of appointment of director (David Samuel Harouni) 1 Buy now
23 Nov 2023 accounts Annual Accounts 9 Buy now
29 Aug 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Apr 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Apr 2023 officers Appointment of director (Mr Philip James Saunders) 2 Buy now
18 Apr 2023 officers Change of particulars for director (Mr Jeremiah Harouni) 2 Buy now
18 Apr 2023 officers Change of particulars for director (Mr David Samuel Harouni) 2 Buy now
09 Mar 2023 resolution Resolution 3 Buy now
09 Mar 2023 incorporation Memorandum Articles 19 Buy now
09 Dec 2022 mortgage Registration of a charge 51 Buy now
09 Dec 2022 mortgage Registration of a charge 51 Buy now
29 Nov 2022 accounts Annual Accounts 9 Buy now
11 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
30 Nov 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
26 Nov 2021 accounts Annual Accounts 9 Buy now
23 Nov 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
10 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 9 Buy now
24 Nov 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
10 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2019 accounts Annual Accounts 8 Buy now
11 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 8 Buy now
12 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 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
13 Sep 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
30 Oct 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
09 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 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
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
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
17 Nov 2015 accounts Annual Accounts 4 Buy now
12 Nov 2015 annual-return Annual Return 3 Buy now
12 Nov 2015 officers Change of particulars for director (Mr Jeremiah Harouni) 2 Buy now
31 Aug 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Jan 2015 mortgage Registration of a charge 38 Buy now
17 Jan 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
14 Jan 2015 annual-return Annual Return 3 Buy now
13 Jan 2015 gazette Gazette Notice Compulsory 1 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
21 Jul 2014 accounts Annual Accounts 4 Buy now
07 Oct 2013 annual-return Annual Return 3 Buy now
29 Aug 2013 accounts Annual Accounts 4 Buy now
27 Nov 2012 annual-return Annual Return 5 Buy now
26 Nov 2012 officers Termination of appointment of director (Jacob Harouni) 1 Buy now
26 Nov 2012 officers Termination of appointment of secretary (Jacob Harouni) 1 Buy now
04 Sep 2012 accounts Annual Accounts 7 Buy now
01 Feb 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
31 Jan 2012 annual-return Annual Return 5 Buy now
10 Jan 2012 gazette Gazette Notice Compulsary 1 Buy now
30 Sep 2011 accounts Annual Accounts 8 Buy now
02 Sep 2011 accounts Annual Accounts 8 Buy now
13 Sep 2010 annual-return Annual Return 5 Buy now
01 Oct 2009 accounts Annual Accounts 7 Buy now
17 Sep 2009 annual-return Return made up to 10/09/09; full list of members 3 Buy now
05 Feb 2009 accounts Annual Accounts 7 Buy now
26 Dec 2008 annual-return Return made up to 10/09/08; full list of members 3 Buy now
01 Apr 2008 accounts Annual Accounts 7 Buy now
21 Feb 2008 mortgage Particulars of a mortgage or charge / charge no: 7 4 Buy now
17 Oct 2007 annual-return Return made up to 10/09/07; no change of members 7 Buy now
29 Dec 2006 mortgage Particulars of mortgage/charge 3 Buy now
05 Oct 2006 accounts Annual Accounts 7 Buy now
29 Sep 2006 annual-return Return made up to 10/09/06; full list of members 7 Buy now
10 Oct 2005 annual-return Return made up to 10/09/05; full list of members 7 Buy now
04 Oct 2005 accounts Annual Accounts 6 Buy now
29 Apr 2005 accounts Annual Accounts 5 Buy now
22 Jan 2005 mortgage Particulars of mortgage/charge 3 Buy now
22 Jan 2005 mortgage Particulars of mortgage/charge 5 Buy now
30 Sep 2004 annual-return Return made up to 10/09/04; full list of members 7 Buy now
03 Sep 2003 accounts Annual Accounts 5 Buy now
19 Aug 2003 accounts Accounting reference date extended from 31/08/03 to 30/11/03 1 Buy now
19 Aug 2003 annual-return Return made up to 08/08/03; full list of members 7 Buy now
01 Apr 2003 accounts Annual Accounts 5 Buy now
27 Aug 2002 annual-return Return made up to 17/08/02; full list of members 7 Buy now
06 Jun 2002 accounts Annual Accounts 5 Buy now
08 Aug 2001 annual-return Return made up to 17/08/01; full list of members 6 Buy now
25 Aug 2000 annual-return Return made up to 17/08/00; full list of members 6 Buy now
27 Apr 2000 mortgage Particulars of mortgage/charge 5 Buy now
18 Sep 1999 mortgage Particulars of mortgage/charge 3 Buy now