APATCHY LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 Registered office address changed from Unit 3 Hatfield Regis Grange Estate Hatfield Broad Oak Bishop's Stortford Herts CM22 7JZ England to 40a Springwood Drive Braintree Essex CM7 2YN on 2025-07-11

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08/04/258 April 2025 Withdrawal of a person with significant control statement on 2025-04-08

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08/04/258 April 2025 Notification of Apatchy Holdings Limited as a person with significant control on 2025-04-01

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18/03/2518 March 2025 Current accounting period shortened from 2025-04-05 to 2025-03-31

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10/03/2510 March 2025 Register inspection address has been changed from Langham Hall Langham Colchester Essex CO4 5PS United Kingdom to Pharisee House Pharisee Green Dunmow Essex CM6 1JN

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10/03/2510 March 2025 Confirmation statement made on 2025-02-24 with no updates

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24/02/2524 February 2025 Appointment of Mr Duncan Alexander Stacey as a director on 2025-02-24

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24/02/2524 February 2025 Appointment of Mr Julian Alexander Tolhurst as a director on 2025-02-24

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03/12/243 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/03/246 March 2024 Total exemption full accounts made up to 2023-03-31

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26/02/2426 February 2024 Confirmation statement made on 2024-02-24 with no updates

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12/02/2412 February 2024 Director's details changed for Georgina Rachel Stacey on 2024-02-12

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12/02/2412 February 2024 Director's details changed for Samantha Ann Tolhurst on 2024-02-12

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12/02/2412 February 2024 Director's details changed for Samantha Ann Tolhurst on 2024-02-12

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/02/2328 February 2023 Confirmation statement made on 2023-02-24 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/01/2226 January 2022 Registered office address changed from Unit 1B Hatfield Regis Grange Farm Hatfield Broad Oak Bishop's Stortford Hertfordshire CM22 7JZ England to Unit 3 Hatfield Regis Grange Estate Hatfield Broad Oak Bishop's Stortford Herts CM22 7JZ on 2022-01-26

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24/11/2124 November 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/03/2116 March 2021 31/03/20 UNAUDITED ABRIDGED

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26/02/2126 February 2021 CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES

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12/11/2012 November 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS GEORGINA STACEY / 23/10/2020

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11/11/2011 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA RACHEL STACEY / 23/10/2020

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11/11/2011 November 2020 REGISTERED OFFICE CHANGED ON 11/11/2020 FROM WATERLOO FARM MATCHING LANE WHITE RODING DUNMOW ESSEX CM6 1RP

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11/11/2011 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA ANN TOLHURST / 23/10/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES

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03/10/193 October 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES

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02/10/182 October 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES

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04/01/184 January 2018 31/03/17 TOTAL EXEMPTION FULL

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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14/02/1714 February 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16

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09/01/179 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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04/03/164 March 2016 Annual return made up to 24 February 2016 with full list of shareholders

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12/11/1512 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/02/1526 February 2015 SECRETARY APPOINTED MRS GEORGINA STACEY

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26/02/1526 February 2015 Annual return made up to 24 February 2015 with full list of shareholders

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28/03/1428 March 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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28/03/1428 March 2014 SAIL ADDRESS CREATED

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25/03/1425 March 2014 CURREXT FROM 28/02/2015 TO 05/04/2015

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24/02/1424 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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