APOLLO PRESTIGE LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Final Gazette dissolved via voluntary strike-off

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29/04/2529 April 2025 Final Gazette dissolved via voluntary strike-off

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07/04/257 April 2025 Director's details changed for Mr Paul Christopher Hawkes on 2025-02-19

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04/04/254 April 2025 Change of details for Apollo Accident Repair Group Ltd as a person with significant control on 2025-02-19

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04/04/254 April 2025 Director's details changed for Mr Richard Kenneth Steer on 2025-02-19

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14/03/2514 March 2025 Voluntary strike-off action has been suspended

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14/03/2514 March 2025 Voluntary strike-off action has been suspended

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13/03/2513 March 2025 Termination of appointment of Jon Hire as a director on 2025-03-10

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19/02/2519 February 2025 Registered office address changed from 13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG England to 5 Deansway Worcester Worcestershire WR1 2JG on 2025-02-19

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11/02/2511 February 2025 First Gazette notice for voluntary strike-off

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11/02/2511 February 2025 First Gazette notice for voluntary strike-off

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29/01/2529 January 2025 Application to strike the company off the register

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16/01/2516 January 2025 Change of details for Apollo Accident Repair Group Ltd as a person with significant control on 2019-03-01

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11/12/2411 December 2024 Previous accounting period shortened from 2024-06-30 to 2024-03-31

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17/06/2417 June 2024 Confirmation statement made on 2024-06-01 with no updates

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21/05/2421 May 2024 Director's details changed for Mr Paul Hawkes on 2024-05-20

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02/04/242 April 2024 Accounts for a dormant company made up to 2023-06-30

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25/01/2425 January 2024 Director's details changed for Mr Richard Kenneth Steer on 2024-01-25

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04/09/234 September 2023 Previous accounting period extended from 2023-05-31 to 2023-06-30

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17/07/2317 July 2023 Memorandum and Articles of Association

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17/07/2317 July 2023 Resolutions

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17/07/2317 July 2023 Resolutions

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05/07/235 July 2023 Appointment of Mr Paul Hawkes as a director on 2023-06-30

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05/07/235 July 2023 Registered office address changed from Unit 6 Fitzherbert Road Portsmouth PO6 1RU England to 13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG on 2023-07-05

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05/07/235 July 2023 Appointment of Mr Jon Hire as a director on 2023-06-30

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05/07/235 July 2023 Appointment of Mr Richard Kenneth Steer as a director on 2023-06-30

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05/07/235 July 2023 Termination of appointment of Tracy Helen Eyles as a secretary on 2023-06-30

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05/07/235 July 2023 Termination of appointment of Mark Christopher Fletcher as a director on 2023-06-30

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05/07/235 July 2023 Termination of appointment of Bradley Lawrence Eyles as a director on 2023-06-30

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05/07/235 July 2023 Termination of appointment of Graham John Eyles as a director on 2023-06-30

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05/07/235 July 2023 Termination of appointment of Tracy Helen Eyles as a director on 2023-06-30

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30/06/2330 June 2023 Confirmation statement made on 2023-06-01 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/06/2330 June 2023 Director's details changed for Mr Bradley Lawrence Eyles on 2023-06-01

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28/06/2328 June 2023 Satisfaction of charge 062663030006 in full

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28/06/2328 June 2023 Satisfaction of charge 062663030005 in full

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19/01/2319 January 2023 Accounts for a dormant company made up to 2022-05-31

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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 Accounts for a dormant company made up to 2021-05-31

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15/06/2115 June 2021 Confirmation statement made on 2021-06-01 with no updates

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

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

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25/09/1925 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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25/09/1925 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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25/09/1925 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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25/09/1925 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES

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03/04/193 April 2019 DIRECTOR APPOINTED MR BRADLEY LAWRENCE EYLES

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19/03/1919 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APOLLO ACCIDENT REPAIR GROUP LTD

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19/03/1919 March 2019 CESSATION OF APOLLO MOTOR GROUP LIMITED AS A PSC

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04/03/194 March 2019 APPOINTMENT TERMINATED, DIRECTOR IAN PITTS

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28/02/1928 February 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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21/06/1821 June 2018 REGISTERED OFFICE CHANGED ON 21/06/2018 FROM UNIT 7 TERMINUS ROAD CHICHESTER WEST SUSSEX PO19 8TX

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20/06/1820 June 2018 CESSATION OF TRACY HELEN EYLES AS A PSC

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20/06/1820 June 2018 CESSATION OF GRAHAM EYLES AS A PSC

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20/06/1820 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APOLLO MOTOR GROUP LIMITED

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19/04/1819 April 2018 PSC'S CHANGE OF PARTICULARS / MR GRAHAM EYLES / 19/04/2018

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19/04/1819 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID PITTS / 19/04/2018

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19/04/1819 April 2018 PSC'S CHANGE OF PARTICULARS / MRS TRACY HELEN EYLES / 19/04/2018

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21/12/1721 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17

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22/06/1722 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 062663030005

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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

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31/03/1731 March 2017 SECRETARY'S CHANGE OF PARTICULARS / TRACY HELEN EYLES / 31/03/2017

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06/03/176 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY HELEN EYLES / 28/02/2017

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06/03/176 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN EYLES / 28/02/2017

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05/01/175 January 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16

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30/09/1630 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID PITTS / 14/09/2016

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14/06/1614 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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11/04/1611 April 2016 DIRECTOR APPOINTED MRS TRACY HELEN EYLES

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03/02/163 February 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID PERKINS

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01/02/161 February 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15

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17/06/1517 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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06/01/156 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14

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04/06/144 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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25/02/1425 February 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13

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21/06/1321 June 2013 COMPANY NAME CHANGED CBS (CHICHESTER) LIMITED CERTIFICATE ISSUED ON 21/06/13

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11/06/1311 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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06/06/136 June 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/02/1328 February 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12

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25/06/1225 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID PITTS / 01/06/2012

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25/06/1225 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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01/05/121 May 2012 REGISTERED OFFICE CHANGED ON 01/05/2012 FROM MURRILLS HOUSE 48 EAST STREET PORTCHESTER HAMPSHIRE PO16 9TH

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18/04/1218 April 2012 DIRECTOR APPOINTED MR IAN DAVID PITTS

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28/02/1228 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11

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17/08/1117 August 2011 Annual return made up to 1 June 2011 with full list of shareholders

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02/03/112 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE PERKINS / 01/06/2010

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16/06/1016 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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02/03/102 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09

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02/07/092 July 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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02/07/092 July 2009 REGISTERED OFFICE CHANGED ON 02/07/2009 FROM NEW HAMPSHIRE COURT, ST PAULS ROAD, PORTSMOUTH HAMPSHIRE PO5 4AQ

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03/04/093 April 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08

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20/03/0920 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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09/10/089 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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01/09/081 September 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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28/03/0828 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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23/11/0723 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/09/073 September 2007 ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/05/08

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01/06/071 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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