FAIRHOLD APOLLO LIMITED

04768581
BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON ENGLAND N3 2JX

Documents

Documents
Date Category Description Pages
24 Jun 2024 accounts Annual Accounts 24 Buy now
24 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 43 Buy now
24 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
21 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
17 Aug 2023 accounts Annual Accounts 27 Buy now
31 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2022 accounts Annual Accounts 28 Buy now
25 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2021 accounts Annual Accounts 22 Buy now
11 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2021 officers Appointment of director (Mr Michael David Watson) 2 Buy now
30 Jul 2020 accounts Annual Accounts 21 Buy now
27 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2019 officers Appointment of director (Mr Paul Hallam) 2 Buy now
17 Jul 2019 officers Termination of appointment of secretary (Paul Hallam) 1 Buy now
17 Jul 2019 officers Appointment of secretary (Mr Daniel Lau) 2 Buy now
19 Jun 2019 accounts Annual Accounts 21 Buy now
28 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 May 2019 change-of-constitution Statement Of Companys Objects 1 Buy now
29 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Sep 2018 mortgage Registration of a charge 173 Buy now
25 Jun 2018 accounts Annual Accounts 21 Buy now
13 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2017 accounts Annual Accounts 19 Buy now
16 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jul 2016 accounts Annual Accounts 20 Buy now
21 Jun 2016 annual-return Annual Return 5 Buy now
25 Apr 2016 officers Termination of appointment of director (Michael David Watson) 1 Buy now
05 Nov 2015 resolution Resolution 4 Buy now
06 Jul 2015 accounts Annual Accounts 16 Buy now
16 Jun 2015 annual-return Annual Return 6 Buy now
13 Apr 2015 resolution Resolution 19 Buy now
04 Apr 2015 mortgage Statement of satisfaction of a charge 4 Buy now
04 Apr 2015 mortgage Statement of satisfaction of a charge 4 Buy now
04 Apr 2015 mortgage Statement of satisfaction of a charge 4 Buy now
04 Apr 2015 mortgage Statement of satisfaction of a charge 4 Buy now
17 Mar 2015 mortgage Registration of a charge 145 Buy now
07 Aug 2014 accounts Annual Accounts 17 Buy now
06 Aug 2014 officers Appointment of director (Mr William Kenneth Procter) 2 Buy now
02 Jul 2014 annual-return Annual Return 5 Buy now
07 Oct 2013 accounts Annual Accounts 15 Buy now
14 Jun 2013 officers Appointment of director (Mr Michael David Watson) 2 Buy now
14 Jun 2013 officers Termination of appointment of director (William Procter) 1 Buy now
23 May 2013 annual-return Annual Return 5 Buy now
03 Jan 2013 officers Termination of appointment of secretary (Ian Rapley) 1 Buy now
31 Dec 2012 accounts Annual Accounts 14 Buy now
21 Jun 2012 incorporation Memorandum Articles 16 Buy now
21 Jun 2012 resolution Resolution 2 Buy now
18 May 2012 annual-return Annual Return 5 Buy now
06 Mar 2012 officers Appointment of secretary (Paul Hallam) 2 Buy now
06 Mar 2012 officers Change of particulars for director (Mr. William Kenneth Procter) 2 Buy now
06 Mar 2012 officers Termination of appointment of secretary (Alan Wolfson) 1 Buy now
09 Dec 2011 mortgage Particulars of a mortgage or charge 17 Buy now
08 Nov 2011 mortgage Particulars of a mortgage or charge 9 Buy now
05 Oct 2011 accounts Annual Accounts 13 Buy now
20 Jun 2011 annual-return Annual Return 5 Buy now
13 Apr 2011 officers Appointment of director (Mr Christopher Charles Mcgill) 2 Buy now
05 Apr 2011 officers Termination of appointment of director (Ian Rapley) 1 Buy now
28 Oct 2010 accounts Annual Accounts 13 Buy now
18 Aug 2010 officers Termination of appointment of director (Christopher Mcgill) 2 Buy now
09 Aug 2010 officers Appointment of director (Ian Rapley) 3 Buy now
27 May 2010 annual-return Annual Return 5 Buy now
02 Mar 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
01 Mar 2010 accounts Annual Accounts 13 Buy now
02 Feb 2010 gazette Gazette Notice Compulsary 1 Buy now
29 Jan 2010 officers Termination of appointment of director (Vincent Tchenguiz) 2 Buy now
24 Nov 2009 officers Appointment of director (Vincent Aziz Tchenguiz) 3 Buy now
04 Sep 2009 officers Director appointed christopher charles mcgill 1 Buy now
03 Sep 2009 officers Director's change of particulars / william procter / 26/08/2009 1 Buy now
06 Jun 2009 annual-return Return made up to 18/05/09; full list of members 4 Buy now
03 Apr 2009 officers Appointment terminated director james jordan 1 Buy now
09 Jan 2009 address Registered office changed on 09/01/2009 from second floor beech house 551 avebury boulevard milton keynes MK9 3DR 1 Buy now
08 Jan 2009 officers Director appointed william kenneth procter 14 Buy now
08 Jan 2009 mortgage Particulars of a mortgage or charge / charge no: 2 12 Buy now
07 Jan 2009 officers Appointment terminated secretary michael lonnon 1 Buy now
07 Jan 2009 officers Appointment terminated director raymond peacock 1 Buy now
07 Jan 2009 officers Appointment terminated director christopher carney 1 Buy now
07 Jan 2009 officers Secretary appointed alan wolfson 2 Buy now
07 Jan 2009 officers Secretary appointed ian rapley 2 Buy now
07 Jan 2009 resolution Resolution 22 Buy now
06 Jan 2009 change-of-name Certificate Change Of Name Company 2 Buy now
06 Jan 2009 mortgage Particulars of a mortgage or charge / charge no: 1 14 Buy now
01 Nov 2008 accounts Annual Accounts 5 Buy now
20 Oct 2008 officers Director appointed james john jordan 1 Buy now
17 Oct 2008 officers Appointment terminated director peter johnson 1 Buy now
01 Oct 2008 address Registered office changed on 01/10/2008 from st david's court, union street wolverhampton west midlands WV1 3JE 1 Buy now
22 May 2008 annual-return Return made up to 18/05/08; full list of members 4 Buy now
15 May 2008 officers Director appointed christopher carney 2 Buy now
15 May 2008 officers Director appointed raymond anthony peacock 1 Buy now
14 May 2008 officers Appointment terminated director jonathan murrin 1 Buy now
03 Jan 2008 address Registered office changed on 03/01/08 from: 2 princes way solihull west midlands B91 3ES 1 Buy now
23 Jul 2007 accounts Annual Accounts 2 Buy now
20 Jul 2007 officers New director appointed 1 Buy now
20 Jul 2007 officers Director resigned 1 Buy now
22 May 2007 annual-return Return made up to 18/05/07; full list of members 3 Buy now
16 Jun 2006 accounts Annual Accounts 4 Buy now
18 May 2006 annual-return Return made up to 18/05/06; full list of members 3 Buy now