APOGEE PROPERTY AND UTILITY CONSULTANTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/10/251 October 2025 New | Confirmation statement made on 2025-09-23 with updates |
| 19/09/2519 September 2025 New | Consolidation of shares on 2025-09-11 |
| 19/09/2519 September 2025 New | Consolidation of shares on 2025-09-11 |
| 27/05/2527 May 2025 | Appointment of Mr Keith Smith as a director on 2025-05-22 |
| 27/05/2527 May 2025 | Appointment of Mr Michael Minton as a secretary on 2025-05-22 |
| 27/05/2527 May 2025 | Termination of appointment of Deborah Joan Haigh as a director on 2025-05-22 |
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-23 with updates |
| 27/05/2527 May 2025 | Appointment of Mr David Haigh as a director on 2025-05-22 |
| 06/05/256 May 2025 | Total exemption full accounts made up to 2024-10-31 |
| 06/05/256 May 2025 | Previous accounting period shortened from 2025-04-30 to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-28 with updates |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-20 with updates |
| 08/01/248 January 2024 | Termination of appointment of Christopher Michael Frederick Haigh as a director on 2023-10-29 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-11-09 with updates |
| 09/11/239 November 2023 | Statement of capital following an allotment of shares on 2023-11-09 |
| 04/10/234 October 2023 | Director's details changed for Mr Christopher Michael Frederick Haigh on 2023-10-04 |
| 04/10/234 October 2023 | Change of details for Mr Jeremy Michael James Haigh as a person with significant control on 2023-10-04 |
| 04/10/234 October 2023 | Registered office address changed from Suite 1, Sigma House Hadley Park East Telford Shropshire TF1 6QJ United Kingdom to 15 st Mary's Street Newport Shropshire TF10 7AF on 2023-10-04 |
| 04/10/234 October 2023 | Director's details changed for Mr Jeremy Michael James Haigh on 2023-10-04 |
| 04/10/234 October 2023 | Director's details changed for Mrs Deborah Joan Haigh on 2023-10-04 |
| 26/06/2326 June 2023 | Total exemption full accounts made up to 2023-04-30 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-14 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 05/08/215 August 2021 | Appointment of Mr Jeremy Michael James Haigh as a director on 2021-08-05 |
| 05/08/215 August 2021 | Total exemption full accounts made up to 2021-04-30 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-14 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 26/03/2126 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 11/10/1911 October 2019 | 30/04/19 UNAUDITED ABRIDGED |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 08/03/198 March 2019 | CURREXT FROM 28/02/2019 TO 30/04/2019 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 13/04/1813 April 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/04/1813 April 2018 | COMPANY NAME CHANGED HAIGH PROPERTY AND CONSULTANCY LIMITED CERTIFICATE ISSUED ON 13/04/18 |
| 15/02/1815 February 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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