APOLLO MOTOR COMPANY (TONBRIDGE) LIMITED

05681196
13 MARCH PLACE GATEHOUSE WAY AYLESBURY HP19 8UG

Documents

Documents
Date Category Description Pages
21 May 2024 officers Change of particulars for director (Mr Paul Hawkes) 2 Buy now
24 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
04 Apr 2024 accounts Annual Accounts 14 Buy now
04 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 41 Buy now
04 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
04 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
30 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 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
31 Aug 2023 mortgage Registration of a charge 33 Buy now
21 Aug 2023 officers Termination of appointment of director (Graham John Eyles) 1 Buy now
15 Jul 2023 resolution Resolution 3 Buy now
15 Jul 2023 incorporation Memorandum Articles 24 Buy now
06 Jul 2023 change-of-constitution Statement Of Companys Objects 2 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 (Bradley Lawrence 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
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
27 Feb 2023 accounts Annual Accounts 14 Buy now
27 Feb 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/05/22 39 Buy now
27 Feb 2023 other Audit exemption statement of guarantee by parent company for period ending 31/05/22 3 Buy now
27 Feb 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/05/22 1 Buy now
07 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2023 officers Change of particulars for director (Mr Bradley Lawrence Eyles) 2 Buy now
18 Aug 2022 mortgage Registration of a charge 86 Buy now
04 Mar 2022 accounts Annual Accounts 10 Buy now
04 Mar 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/05/21 38 Buy now
04 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 31/05/21 3 Buy now
04 Mar 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/05/21 1 Buy now
24 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2021 accounts Annual Accounts 10 Buy now
09 Feb 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/05/20 35 Buy now
09 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/05/20 1 Buy now
09 Feb 2021 other Audit exemption statement of guarantee by parent company for period ending 31/05/20 3 Buy now
17 Feb 2020 accounts Annual Accounts 12 Buy now
17 Feb 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/05/19 44 Buy now
17 Feb 2020 other Audit exemption statement of guarantee by parent company for period ending 31/05/19 3 Buy now
17 Feb 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/05/19 1 Buy now
14 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 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
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 15 Buy now
04 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jun 2018 officers Change of particulars for director (Mrs Tracy Helen Eyles) 2 Buy now
25 Jun 2018 officers Change of particulars for director (Mr Ian David Pitts) 2 Buy now
25 Jun 2018 officers Change of particulars for secretary (Tracy Helen Eyles) 1 Buy now
25 Jun 2018 officers Change of particulars for director (Mr Graham John Eyles) 2 Buy now
25 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Apr 2018 officers Change of particulars for director (Mr Ian David Pitts) 2 Buy now
19 Apr 2018 officers Change of particulars for director (Mrs Tracy Helen Eyles) 2 Buy now
19 Apr 2018 officers Change of particulars for director (Mr Graham John Eyles) 2 Buy now
19 Apr 2018 officers Change of particulars for secretary (Tracy Helen Eyles) 1 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 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2017 accounts Annual Accounts 10 Buy now
22 Jun 2017 mortgage Registration of a charge 29 Buy now
16 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 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
11 Apr 2016 officers Appointment of director (Mrs Tracy Helen Eyles) 2 Buy now
11 Feb 2016 annual-return Annual Return 5 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
22 Jan 2015 annual-return Annual Return 6 Buy now
06 Jan 2015 accounts Annual Accounts 8 Buy now
25 Feb 2014 accounts Annual Accounts 7 Buy now
20 Jan 2014 annual-return Annual Return 6 Buy now
01 Mar 2013 annual-return Annual Return 6 Buy now
28 Feb 2013 accounts Annual Accounts 7 Buy now
18 Sep 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
15 Mar 2012 annual-return Annual Return 5 Buy now
15 Mar 2012 officers Change of particulars for director (Mr Graham Eyles) 2 Buy now
15 Mar 2012 officers Change of particulars for secretary (Tracy Helen Eyles) 2 Buy now
28 Feb 2012 accounts Annual Accounts 7 Buy now
02 Mar 2011 accounts Annual Accounts 7 Buy now
24 Jan 2011 annual-return Annual Return 5 Buy now
01 Jul 2010 officers Change of particulars for director (David George Perkins) 2 Buy now
03 Mar 2010 annual-return Annual Return 5 Buy now
02 Mar 2010 accounts Annual Accounts 7 Buy now
07 May 2009 mortgage Particulars of a mortgage or charge / charge no: 2 10 Buy now
03 Apr 2009 accounts Annual Accounts 5 Buy now
23 Feb 2009 annual-return Return made up to 20/01/09; full list of members 3 Buy now
18 Oct 2008 change-of-name Certificate Change Of Name Company 2 Buy now
09 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 1 9 Buy now