APEXBROOK DEAN LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewSatisfaction of charge 051351960004 in full

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18/08/2518 August 2025 NewSatisfaction of charge 051351960003 in full

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01/04/251 April 2025 Unaudited abridged accounts made up to 2024-05-31

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28/02/2528 February 2025 Previous accounting period shortened from 2024-05-29 to 2024-05-28

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/02/2429 February 2024 Unaudited abridged accounts made up to 2023-05-31

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07/09/237 September 2023 Director's details changed for Mr Jeremiah Harouni on 2023-02-17

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07/09/237 September 2023 Confirmation statement made on 2023-09-07 with no updates

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23/05/2323 May 2023 Unaudited abridged accounts made up to 2022-05-31

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09/03/239 March 2023 Resolutions

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09/03/239 March 2023 Memorandum and Articles of Association

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09/03/239 March 2023 Resolutions

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09/03/239 March 2023 Resolutions

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28/02/2328 February 2023 Previous accounting period shortened from 2022-05-30 to 2022-05-29

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09/12/229 December 2022 Registration of charge 051351960006, created on 2022-12-05

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09/12/229 December 2022 Registration of charge 051351960005, created on 2022-12-05

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Previous accounting period shortened from 2021-05-31 to 2021-05-30

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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01/03/211 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES

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27/02/2027 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES

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21/02/1921 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/08/1831 August 2018 REGISTERED OFFICE CHANGED ON 31/08/2018 FROM TURNBERRY HOUSE 1404-1410 HIGH ROAD WHETSTONE LONDON N20 9BH

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES

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18/05/1818 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 051351960004

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18/05/1818 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 051351960003

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19/04/1819 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051351960001

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19/04/1819 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051351960002

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27/02/1827 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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24/02/1724 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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22/06/1622 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 051351960001

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22/06/1622 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 051351960002

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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30/05/1630 May 2016 Annual return made up to 21 May 2016 with full list of shareholders

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12/02/1612 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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16/09/1516 September 2015 DISS40 (DISS40(SOAD))

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15/09/1515 September 2015 FIRST GAZETTE

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13/09/1513 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMIAH HAROUNI / 01/10/2009

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13/09/1513 September 2015 Annual return made up to 21 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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06/11/146 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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26/05/1426 May 2014 Annual return made up to 21 May 2014 with full list of shareholders

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24/12/1324 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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03/06/133 June 2013 Annual return made up to 21 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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20/02/1320 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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26/11/1226 November 2012 APPOINTMENT TERMINATED, SECRETARY JEREMIAH HAROUNI

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26/11/1226 November 2012 APPOINTMENT TERMINATED, DIRECTOR JACOB HAROUNI

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06/06/126 June 2012 Annual return made up to 21 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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05/01/125 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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15/06/1115 June 2011 Annual return made up to 21 May 2011 with full list of shareholders

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17/02/1117 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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09/08/109 August 2010 Annual return made up to 21 May 2010 with full list of shareholders

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22/02/1022 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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19/07/0919 July 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS

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24/03/0924 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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08/09/088 September 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS

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21/06/0721 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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07/06/077 June 2007 RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS

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11/12/0611 December 2006 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS

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24/10/0624 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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28/02/0628 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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19/09/0519 September 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS

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09/06/049 June 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/06/049 June 2004 NEW DIRECTOR APPOINTED

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09/06/049 June 2004 REGISTERED OFFICE CHANGED ON 09/06/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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09/06/049 June 2004 SECRETARY RESIGNED

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09/06/049 June 2004 DIRECTOR RESIGNED

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21/05/0421 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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