APEXHEIGHTS LIMITED

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Company Documents

DateDescription
23/04/2523 April 2025 Confirmation statement made on 2025-04-23 with no updates

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13/02/2513 February 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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07/05/247 May 2024 Confirmation statement made on 2024-04-23 with no updates

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08/02/248 February 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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04/05/234 May 2023 Confirmation statement made on 2023-04-23 with no updates

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17/02/2317 February 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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25/04/2225 April 2022 Confirmation statement made on 2022-04-23 with no updates

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25/04/2225 April 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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19/03/2119 March 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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19/05/2019 May 2020 31/08/19 TOTAL EXEMPTION FULL

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES

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08/04/198 April 2019 31/08/18 TOTAL EXEMPTION FULL

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14/03/1914 March 2019 REGISTERED OFFICE CHANGED ON 14/03/2019 FROM 14 14 THE PROMENADE HALE LANE EDGWARE HA8 7JZ UNITED KINGDOM

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07/03/197 March 2019 REGISTERED OFFICE CHANGED ON 07/03/2019 FROM 14 THE PROMENADE HALE LANE EDGWARE MIDDLESEX HA8 7JZ UNITED KINGDOM

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06/03/196 March 2019 REGISTERED OFFICE CHANGED ON 06/03/2019 FROM JAPONICA HOUSE 8 SPRING VILLA ROAD EDGWARE MIDDLESEX HA8 7XT ENGLAND

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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08/05/188 May 2018 31/08/17 TOTAL EXEMPTION FULL

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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07/03/177 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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16/06/1616 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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10/06/1610 June 2016 REGISTERED OFFICE CHANGED ON 10/06/2016 FROM 112 GREEN LANE GREEN LANE EDGWARE MIDDLESEX HA8 8EJ

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27/05/1627 May 2016 PREVSHO FROM 31/08/2015 TO 30/08/2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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13/08/1513 August 2015 Annual return made up to 4 August 2015 with full list of shareholders

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16/06/1516 June 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID REICHMANN

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16/06/1516 June 2015 DIRECTOR APPOINTED MR TZVI GROSSKOPF

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10/03/1510 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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02/09/142 September 2014 Annual return made up to 4 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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20/08/1320 August 2013 Annual return made up to 4 August 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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17/10/1217 October 2012 REGISTERED OFFICE CHANGED ON 17/10/2012 FROM GROSVENOR HOUSE, 1 HIGH STREET EDGWARE MDDX HA8 7TA

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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10/08/1210 August 2012 Annual return made up to 4 August 2012 with full list of shareholders

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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13/09/1113 September 2011 Annual return made up to 4 August 2011 with full list of shareholders

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03/06/113 June 2011 31/08/10 TOTAL EXEMPTION FULL

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14/09/1014 September 2010 Annual return made up to 4 August 2010 with full list of shareholders

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20/05/1020 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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19/05/1019 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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17/05/1017 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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16/10/0916 October 2009 Annual return made up to 4 August 2009 with full list of shareholders

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14/07/0914 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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29/10/0829 October 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS

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07/07/087 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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15/08/0715 August 2007 REGISTERED OFFICE CHANGED ON 15/08/07 FROM: 88 EDGWARE WAY EDGWARE MIDDLESEX HA8 8JS

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15/08/0715 August 2007 RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS

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27/07/0727 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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05/04/075 April 2007 REGISTERED OFFICE CHANGED ON 05/04/07 FROM: 20 THE DRIVE EDGWARE MIDDLESEX HA8 8PT

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07/09/067 September 2006 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS

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24/07/0624 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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22/08/0522 August 2005 RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS

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28/07/0528 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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04/08/044 August 2004 RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS

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16/07/0416 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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14/05/0414 May 2004 RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS

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05/12/035 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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05/12/035 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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01/09/031 September 2003 REGISTERED OFFICE CHANGED ON 01/09/03 FROM: SHEARS & PARTNERS MIDDLESEX HOUSE 29-45 HIGH STREET EDGEWARE MIDDLESEX HA8 7LH

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15/07/0315 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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25/06/0325 June 2003 DIRECTOR RESIGNED

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06/09/026 September 2002 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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13/08/0213 August 2002 RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS

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23/07/0223 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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07/08/017 August 2001 RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS

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05/07/015 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00

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08/09/008 September 2000 RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS

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04/07/004 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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25/08/9925 August 1999 RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS

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04/07/994 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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17/08/9817 August 1998 RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS

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02/07/982 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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15/04/9815 April 1998 REGISTERED OFFICE CHANGED ON 15/04/98 FROM: 149,CLEVELAND STREET, LONDON. W1P 5PH

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12/08/9712 August 1997 RETURN MADE UP TO 04/08/97; FULL LIST OF MEMBERS

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14/07/9714 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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01/08/961 August 1996 RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS

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02/07/962 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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09/08/959 August 1995 RETURN MADE UP TO 04/08/95; FULL LIST OF MEMBERS

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05/07/955 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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05/10/945 October 1994 DIRECTOR'S PARTICULARS CHANGED

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05/10/945 October 1994 RETURN MADE UP TO 04/08/94; FULL LIST OF MEMBERS

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21/04/9421 April 1994 FULL ACCOUNTS MADE UP TO 31/08/93

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18/12/9318 December 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/10/9327 October 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/10/9327 October 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/10/9327 October 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/10/9311 October 1993 RETURN MADE UP TO 04/08/93; FULL LIST OF MEMBERS

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01/10/931 October 1993 PARTICULARS OF MORTGAGE/CHARGE

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25/09/9325 September 1993 PARTICULARS OF MORTGAGE/CHARGE

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20/02/9320 February 1993 PARTICULARS OF MORTGAGE/CHARGE

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03/10/923 October 1992 PARTICULARS OF MORTGAGE/CHARGE

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01/10/921 October 1992 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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01/10/921 October 1992 REGISTERED OFFICE CHANGED ON 01/10/92 FROM: 49 GREEN LANES LONDON N16 9BU

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01/10/921 October 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/08/924 August 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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