APEX CONSTRUCTION AND DEVELOPMENTS LIMITED

Company Documents

DateDescription
11/11/2411 November 2024 Confirmation statement made on 2024-11-11 with no updates

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06/11/246 November 2024 Registered office address changed from 56B High Street Tarporley Cheshire CW6 0AG England to 1 Portal Business Park Tarporley CW6 9DL on 2024-11-06

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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13/11/2313 November 2023 Confirmation statement made on 2023-11-11 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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18/11/2118 November 2021 Confirmation statement made on 2021-11-11 with updates

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18/11/2118 November 2021 Change of details for Sentinel Investment Group Limited as a person with significant control on 2021-11-18

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18/11/2118 November 2021 Director's details changed for Mr Alexander Ronald Hugh Leslie on 2021-11-18

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/11/1922 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 070725580014

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES

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02/10/192 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070725580011

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06/09/196 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 070725580013

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18/06/1918 June 2019 31/03/19 TOTAL EXEMPTION FULL

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

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11/12/1811 December 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES

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13/11/1813 November 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HIGGINSON

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30/10/1830 October 2018 31/03/18 TOTAL EXEMPTION FULL

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24/08/1824 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070725580010

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24/08/1824 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 070725580012

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

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04/01/184 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070725580007

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04/01/184 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070725580009

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27/11/1727 November 2017 REGISTERED OFFICE CHANGED ON 27/11/2017 FROM 5 PORTAL BUSINESS PARK EATON LANE TARPORLEY CHESHIRE CW6 9DL

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES

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22/09/1722 September 2017 31/03/17 TOTAL EXEMPTION FULL

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04/07/174 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 070725580011

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04/07/174 July 2017 PSC'S CHANGE OF PARTICULARS / MR ALEXANDER LELSIE / 12/11/2016

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13/04/1713 April 2017 VARYING SHARE RIGHTS AND NAMES

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13/04/1713 April 2017 DIRECTOR APPOINTED DR GRAHAM ANDREW LESLIE

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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07/05/167 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070725580008

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29/04/1629 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 070725580010

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/03/1618 March 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15

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09/03/169 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER RONALD HUGH LESLIE / 01/03/2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/12/151 December 2015 Annual return made up to 11 November 2015 with full list of shareholders

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26/10/1526 October 2015 REGISTERED OFFICE CHANGED ON 26/10/2015 FROM EATON COTTAGE SAPLING LANE EATON TARPORLEY CHESHIRE CW6 9AE

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08/08/158 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 070725580009

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31/07/1531 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070725580006

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30/07/1530 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070725580005

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12/05/1512 May 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/12/1412 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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12/12/1412 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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18/11/1418 November 2014 Annual return made up to 11 November 2014 with full list of shareholders

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09/10/149 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 070725580008

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/07/147 July 2014 REGISTERED OFFICE CHANGED ON 07/07/2014 FROM HUGH HOUSE DODWORTH BUSINESS PARK DODWORTH BARNSLEY SOUTH YORKSHIRE S75 3SP ENGLAND

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02/07/142 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 070725580007

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06/05/146 May 2014 REGISTERED OFFICE CHANGED ON 06/05/2014 FROM BABYWAY HOUSE GALPHARM WAY UPPER CLIFFE ROAD,DODWORTH BUSINESS PARK DODWORTH BARNSLEY SOUTH YORKSHIRE S75 3SP

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/12/1312 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 070725580006

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11/12/1311 December 2013 Annual return made up to 11 November 2013 with full list of shareholders

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07/12/137 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070725580004

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07/11/137 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 070725580005

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07/09/137 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 070725580004

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/03/1322 March 2013 DIRECTOR APPOINTED MR STEPHEN HIGGINSON

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22/03/1322 March 2013 DIRECTOR APPOINTED MRS EMMA LOUISE LESLIE

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08/03/138 March 2013 26/02/2013

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08/03/138 March 2013 26/02/13 STATEMENT OF CAPITAL GBP 100

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08/03/138 March 2013 ARTICLES OF ASSOCIATION

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/11/1219 November 2012 Annual return made up to 11 November 2012 with full list of shareholders

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14/07/1214 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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15/11/1115 November 2011 Annual return made up to 11 November 2011 with full list of shareholders

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05/10/115 October 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2

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05/10/115 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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04/10/114 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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15/08/1115 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/07/1128 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/02/112 February 2011 CURREXT FROM 30/11/2010 TO 31/03/2011

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14/01/1114 January 2011 Annual return made up to 11 November 2010 with full list of shareholders

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11/11/0911 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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