APOLLO ROOFING SOLUTIONS LIMITED

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Company Documents

DateDescription
26/11/2426 November 2024 Final Gazette dissolved via voluntary strike-off

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26/11/2426 November 2024 Final Gazette dissolved via voluntary strike-off

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30/08/2430 August 2024 Application to strike the company off the register

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29/08/2429 August 2024 Termination of appointment of Karen Marie Savery as a director on 2024-08-18

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03/11/233 November 2023 Confirmation statement made on 2023-11-02 with no updates

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16/06/2316 June 2023 Unaudited abridged accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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29/11/2229 November 2022 Confirmation statement made on 2022-11-02 with updates

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29/11/2229 November 2022 Registered office address changed from Sandy Way Amington Industrial Estate Tamworth B77 4DS England to Sandy Way Amington Industrial Estate Tamworth Staffordshire B77 4DS on 2022-11-29

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29/11/2229 November 2022 Registered office address changed from Ashford House, 95 Dixons Green Dudley West Midlands DY2 7DJ to Sandy Way Amington Industrial Estate Tamworth B77 4DS on 2022-11-29

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08/11/228 November 2022 Current accounting period shortened from 2023-04-30 to 2022-11-30

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11/10/2211 October 2022 Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ

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10/10/2210 October 2022 Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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01/02/221 February 2022 Notification of H.B. Fuller Company as a person with significant control on 2022-01-26

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28/01/2228 January 2022 Appointment of Heidi Weiler as a director on 2022-01-26

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28/01/2228 January 2022 Termination of appointment of Claire Saunders as a secretary on 2022-01-26

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28/01/2228 January 2022 Termination of appointment of Jonathan Harvey Saunders as a director on 2022-01-26

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28/01/2228 January 2022 Cessation of Jonathan Harvey Saunders as a person with significant control on 2022-01-26

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12/11/2112 November 2021 Confirmation statement made on 2021-11-02 with no updates

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08/10/218 October 2021 Unaudited abridged accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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25/09/1925 September 2019 30/04/19 UNAUDITED ABRIDGED

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22/08/1922 August 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE SAUNDERS / 22/08/2019

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22/08/1922 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HARVEY SAUNDERS / 22/08/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES

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06/09/186 September 2018 30/04/18 UNAUDITED ABRIDGED

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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07/08/177 August 2017 30/04/17 UNAUDITED ABRIDGED

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31/07/1731 July 2017 DIRECTOR APPOINTED MR IAN JASON CORNELIUS

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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06/10/166 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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30/11/1530 November 2015 Annual return made up to 2 November 2015 with full list of shareholders

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20/11/1520 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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05/12/145 December 2014 Annual return made up to 2 November 2014 with full list of shareholders

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15/10/1415 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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12/06/1412 June 2014 01/06/14 STATEMENT OF CAPITAL GBP 100

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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24/01/1424 January 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT SAUNDERS

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06/11/136 November 2013 Annual return made up to 2 November 2013 with full list of shareholders

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01/11/131 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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07/11/127 November 2012 Annual return made up to 2 November 2012 with full list of shareholders

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25/10/1225 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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13/06/1213 June 2012 COMPANY NAME CHANGED APOLLO TACTILE LIMITED CERTIFICATE ISSUED ON 13/06/12

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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08/11/118 November 2011 Annual return made up to 2 November 2011 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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02/11/102 November 2010 Annual return made up to 2 November 2010 with full list of shareholders

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02/10/102 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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12/11/0912 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE SAUNDERS / 12/11/2009

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12/11/0912 November 2009 Annual return made up to 2 November 2009 with full list of shareholders

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HARVEY SAUNDERS / 12/11/2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANCIS SAUNDERS / 12/11/2009

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13/10/0913 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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12/01/0912 January 2009 APPOINTMENT TERMINATED SECRETARY JONATHAN SAUNDERS

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12/01/0912 January 2009 SECRETARY APPOINTED MRS CLAIRE SAUNDERS

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10/11/0810 November 2008 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS

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08/10/088 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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08/11/078 November 2007 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS

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05/11/075 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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01/12/061 December 2006 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS

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27/06/0627 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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09/02/069 February 2006 ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/04/06

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23/11/0523 November 2005 SECRETARY RESIGNED

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23/11/0523 November 2005 DIRECTOR RESIGNED

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23/11/0523 November 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/11/0523 November 2005 NEW DIRECTOR APPOINTED

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02/11/052 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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