APEX HOUSING SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-08 with updates |
| 18/03/2518 March 2025 | Registration of charge 066523490008, created on 2025-03-14 |
| 10/03/2510 March 2025 | Registered office address changed from Grand Union Studios 332 Ladbroke Grove London W10 5AD England to Unit 3.10 Grand Union Studios 332 Ladbroke Grove London W10 5AD on 2025-03-10 |
| 10/02/2510 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 17/01/2517 January 2025 | Satisfaction of charge 066523490006 in full |
| 15/01/2515 January 2025 | Registration of charge 066523490007, created on 2025-01-13 |
| 29/08/2429 August 2024 | Director's details changed for Mr Michael Barrie Hookway on 2024-08-29 |
| 29/08/2429 August 2024 | Director's details changed for Ms Katherine Keene on 2024-08-29 |
| 29/08/2429 August 2024 | Appointment of Ms Katherine Keene as a director on 2024-08-29 |
| 29/08/2429 August 2024 | Appointment of Mr Michael Barrie Hookway as a director on 2024-08-29 |
| 14/08/2414 August 2024 | Termination of appointment of Daria Preis as a director on 2024-08-01 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 08/05/248 May 2024 | Notification of Muhammad Arshad Bhatti as a person with significant control on 2022-06-08 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-05-08 with no updates |
| 08/05/248 May 2024 | Notification of Bgf Investment Management Limited as a person with significant control on 2022-07-22 |
| 08/05/248 May 2024 | Cessation of Apex New Holdco Limited as a person with significant control on 2024-05-08 |
| 10/03/2410 March 2024 | Confirmation statement made on 2024-03-10 with no updates |
| 20/02/2420 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 12/10/2312 October 2023 | Appointment of Vatche Bedros Yerchanig Cherchian as a director on 2023-09-18 |
| 08/06/238 June 2023 | Termination of appointment of Muhammad Arshad Bhatti as a director on 2023-06-07 |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2022-05-31 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-15 with updates |
| 17/11/2217 November 2022 | Appointment of Miss Daria Preis as a director on 2022-11-05 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 09/12/219 December 2021 | Registered office address changed from 134 Wigmore Street London W1U 3SE England to 42 Upper Berkeley Street London W1H 5QL on 2021-12-09 |
| 28/06/2128 June 2021 | Satisfaction of charge 066523490005 in full |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-05-31 with no updates |
| 25/06/2125 June 2021 | Satisfaction of charge 066523490005 in part |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 08/10/198 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/06/1921 June 2019 | REGISTERED OFFICE CHANGED ON 21/06/2019 FROM 111 BAKER STREET LONDON W1U 6SG ENGLAND |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 15/10/1815 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APEX HOUSING GROUP LIMITED |
| 15/10/1815 October 2018 | CESSATION OF MUHAMMAD ARSHAD BHATTI AS A PSC |
| 07/10/187 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 25/04/1825 April 2018 | REGISTERED OFFICE CHANGED ON 25/04/2018 FROM 91-93 BAKER STREET LONDON W1U 6QQ |
| 12/04/1812 April 2018 | PREVEXT FROM 31/07/2017 TO 31/12/2017 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 19/10/1619 October 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 27/06/1627 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/06/1627 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066523490003 |
| 17/06/1617 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 066523490005 |
| 15/06/1615 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 066523490004 |
| 09/06/169 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 06/04/166 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD ARSHAD BHATTI / 01/02/2016 |
| 11/12/1511 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 14/11/1514 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 15/05/1515 May 2015 | REGISTERED OFFICE CHANGED ON 15/05/2015 FROM 1 WILMOT PLACE LONDON NW1 9JS |
| 15/05/1515 May 2015 | REGISTERED OFFICE CHANGED ON 15/05/2015 FROM 91-93 FOURTH FLOOR BAKER STREET LONDON W1U 6QQ ENGLAND |
| 03/03/153 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 25/02/1525 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/12/1411 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 10/02/1410 February 2014 | Annual return made up to 23 November 2013 with full list of shareholders |
| 13/09/1313 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD ARSHAD BHATTI / 13/09/2013 |
| 09/08/139 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 066523490003 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 14/02/1314 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 23/11/1223 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD ARSHAD BHATTI / 23/11/2012 |
| 23/11/1223 November 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 09/08/129 August 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 25/05/1225 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD ARSHAD BHATTI / 25/05/2012 |
| 13/04/1213 April 2012 | REGISTERED OFFICE CHANGED ON 13/04/2012 FROM 258 BELSIZE ROAD LONDON NW6 4BT UNITED KINGDOM |
| 05/03/125 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 13/10/1113 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, SECRETARY SHAHID MEHMOOD |
| 15/08/1115 August 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, SECRETARY SHAHID MEHMOOD |
| 29/03/1129 March 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 03/08/103 August 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 02/08/102 August 2010 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM SUITE 401 258 BELSIZE ROAD HAMPSTEAD LONDON NW6 4BT |
| 26/01/1026 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/11/096 November 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/09 |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MUHAMMAD BHATTI / 29/01/2009 |
| 08/02/098 February 2009 | REGISTERED OFFICE CHANGED ON 08/02/2009 FROM SUITE 208 258 BELSIZE ROAD KILBURN LONDON NW6 4BT |
| 13/08/0813 August 2008 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM SUITE 2008 258 BELSIZE ROAD KILBURN LONDON NW6 4BT UK |
| 22/07/0822 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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