APACHE HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Satisfaction of charge 124865340001 in full |
| 08/05/258 May 2025 | Director's details changed for Mr Sanjay Vashdev 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 PR1 3HP United Kingdom to 7 Curzon Street London W1J 5HG on 2025-05-07 |
| 07/05/257 May 2025 | Change of details for Mr John Anthony Dunkerley as a person with significant control on 2025-05-07 |
| 07/05/257 May 2025 | Director's details changed for Scott Berry 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 |
| 10/03/2510 March 2025 | Appointment of Scott Berry as a director on 2025-03-06 |
| 07/03/257 March 2025 | Second filing of Confirmation Statement dated 2025-02-26 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-26 with no updates |
| 07/02/257 February 2025 | Cancellation of shares. Statement of capital on 2024-10-25 |
| 13/11/2413 November 2024 | Resolutions |
| 13/11/2413 November 2024 | Memorandum and Articles of Association |
| 11/11/2411 November 2024 | Purchase of own shares. |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-02-26 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 |
| 05/07/235 July 2023 | Director's details changed for Mr Sanjay Vasudev on 2023-07-05 |
| 10/05/2310 May 2023 | Resolutions |
| 10/05/2310 May 2023 | Resolutions |
| 10/05/2310 May 2023 | Memorandum and Articles of Association |
| 08/03/238 March 2023 | Confirmation statement made on 2023-02-26 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 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 29/04/2229 April 2022 | Registration of charge 124865340001, created on 2022-04-28 |
| 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 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/02/2027 February 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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