APACHE CAPITAL (BTR PRIME 1) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Satisfaction of charge 114285320001 in full |
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-21 with no updates |
| 08/05/258 May 2025 | Change of details for Apache Capital Partners Limited as a person with significant control on 2025-05-07 |
| 07/05/257 May 2025 | Director's details changed for Mr Charles Edward Dickson on 2025-05-07 |
| 07/05/257 May 2025 | Registered office address changed from Richard House 9 Winckley Square Preston Lancashire PR1 3HP United Kingdom to 7 Curzon Street London W1J 5HG on 2025-05-07 |
| 07/05/257 May 2025 | Secretary's details changed for Andrew Colin Berman on 2025-05-07 |
| 07/05/257 May 2025 | Director's details changed for Mr Mervyn Howard on 2025-05-07 |
| 07/05/257 May 2025 | Director's details changed for Mr John Anthony Dunkerley on 2025-05-07 |
| 13/12/2413 December 2024 | Change of details for Apache Capital Partners Limited as a person with significant control on 2018-06-22 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 07/08/247 August 2024 | Previous accounting period extended from 2023-12-29 to 2023-12-31 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 23/02/2323 February 2023 | Termination of appointment of Richard Merlin Jackson as a director on 2023-01-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 13/05/2213 May 2022 | Appointment of Andrew Colin Berman as a secretary on 2022-05-05 |
| 03/05/223 May 2022 | Registration of charge 114285320001, created on 2022-05-03 |
| 06/04/226 April 2022 | Director's details changed for Mr John Anthony Dunkerley on 2022-04-06 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/07/2017 July 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 07/07/207 July 2020 | COMPANY NAME CHANGED APACHE CAPITAL (BTR PRIME I) LIMITED CERTIFICATE ISSUED ON 07/07/20 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 17/03/2017 March 2020 | PREVSHO FROM 30/06/2019 TO 29/06/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 02/08/182 August 2018 | DIRECTOR APPOINTED MR MERVYN HOWARD |
| 13/07/1813 July 2018 | DIRECTOR APPOINTED MR CHARLES EDWARD DICKSON |
| 22/06/1822 June 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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