APSLEY MILLS (BLOCKS A B AND D) FLAT MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Appointment of Mr Jitendra Bhatti as a director on 2025-02-04 |
| 20/12/2420 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-09-17 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/02/2420 February 2024 | Termination of appointment of William Edward John Harvey as a director on 2024-02-16 |
| 01/02/241 February 2024 | Appointment of Mr Steven William Giles as a director on 2024-01-25 |
| 30/01/2430 January 2024 | Appointment of Mr John Charles Lewis as a director on 2024-01-29 |
| 20/12/2320 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-09-17 with no updates |
| 10/07/2310 July 2023 | Appointment of Miss Rekha Teli as a director on 2023-07-07 |
| 28/06/2328 June 2023 | Appointment of Ms Julie Duffy as a director on 2023-06-28 |
| 26/06/2326 June 2023 | Appointment of Miss Samantha Nicole Wilks as a director on 2023-06-26 |
| 26/06/2326 June 2023 | Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to Bawtrys Estate Management 109 High Street Hemel Hempstead HP1 3AH on 2023-06-26 |
| 26/06/2326 June 2023 | Appointment of Bawtrys Estate Management as a secretary on 2023-06-26 |
| 17/04/2317 April 2023 | Termination of appointment of Crabtree Pm Limited as a secretary on 2023-04-17 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/12/221 December 2022 | Termination of appointment of Linda Comerford as a director on 2022-12-01 |
| 20/10/2220 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 12/10/2212 October 2022 | Termination of appointment of Wendy Antoinette Saunders as a director on 2022-10-10 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-17 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/02/223 February 2022 | Termination of appointment of Rekha Teli as a director on 2022-02-02 |
| 03/11/213 November 2021 | Termination of appointment of Sharon Powell as a director on 2021-11-03 |
| 06/10/216 October 2021 | Appointment of Ms Rekha Teli as a director on 2021-09-24 |
| 05/10/215 October 2021 | Appointment of Mr Tufal Uddin Choudhury as a director on 2021-09-30 |
| 05/10/215 October 2021 | Appointment of Mr Steven William Giles as a director on 2021-09-30 |
| 24/09/2124 September 2021 | Appointment of Ms Sharon Powell as a director on 2021-09-24 |
| 09/06/219 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/02/2118 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 22/09/2022 September 2020 | CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/11/1914 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 09/08/199 August 2019 | DIRECTOR APPOINTED MRS LINDA COMERFORD |
| 22/07/1922 July 2019 | DIRECTOR APPOINTED MR GRAHAM PYM |
| 19/07/1919 July 2019 | DIRECTOR APPOINTED MR WILLIAM EDWARD JOHN HARVEY |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MRS WENDY ANTOINETTE SAUNDERS |
| 24/12/1824 December 2018 | APPOINTMENT TERMINATED, DIRECTOR LINDA COMERFORD |
| 30/11/1830 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 29/08/1729 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/01/1731 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 06/12/166 December 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN KAY |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 26/11/1526 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 10/11/1510 November 2015 | APPOINTMENT TERMINATED, DIRECTOR RUPINDER MAHIL |
| 17/09/1517 September 2015 | 17/09/15 NO MEMBER LIST |
| 17/09/1517 September 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PM LIMITED / 17/09/2015 |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, SECRETARY KELLY HOBBS |
| 28/10/1428 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 23/09/1423 September 2014 | 17/09/14 NO MEMBER LIST |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HITCHCOCK |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOPER |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER BOUWER |
| 21/11/1321 November 2013 | DIRECTOR APPOINTED MRS LINDA COMERFORD |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MAURICE JACOBS |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR NICOLA ANSELL |
| 18/09/1318 September 2013 | 17/09/13 NO MEMBER LIST |
| 07/08/137 August 2013 | DIRECTOR APPOINTED MR PETER JOHN BOUWER |
| 06/08/136 August 2013 | DIRECTOR APPOINTED MR STEPHEN COOPER |
| 23/04/1323 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HITCHCOCK / 27/03/2013 |
| 28/03/1328 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KAY / 11/03/2013 |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN O'CONNOR |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 20/09/1220 September 2012 | 17/09/12 NO MEMBER LIST |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED STEPHEN O'CONNOR |
| 30/03/1230 March 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WATTS |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN REID |
| 11/10/1111 October 2011 | DIRECTOR APPOINTED JOHN FAULDS ADAM SUTHERLAND REID |
| 07/10/117 October 2011 | 17/09/11 NO MEMBER LIST |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 10/06/1110 June 2011 | DIRECTOR APPOINTED MARTIN HITCHCOCK |
| 08/02/118 February 2011 | SECRETARY APPOINTED KELLY HOBBS |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, SECRETARY TERENCE WHITE |
| 19/10/1019 October 2010 | 17/09/10 NO MEMBER LIST |
| 18/10/1018 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 12/10/1012 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / TERENCE ROBERT WHITE / 01/10/2010 |
| 24/08/1024 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PROPERTY MANAGEMENT LIMITED / 26/07/2010 |
| 24/06/1024 June 2010 | DIRECTOR APPOINTED BRIAN LEONARD WATTS |
| 22/10/0922 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/10/098 October 2009 | 17/09/09 |
| 21/12/0821 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 16/10/0816 October 2008 | ANNUAL RETURN MADE UP TO 17/09/08 |
| 14/05/0814 May 2008 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM HATHAWAY HOUSE POPES DRIVE FINCHLEY LONDON N3 1QF |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR RAYMONDO FRAPE |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR TREVOR RYAN |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 23/12/0723 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
| 12/10/0712 October 2007 | ANNUAL RETURN MADE UP TO 17/09/07 |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/11/063 November 2006 | ANNUAL RETURN MADE UP TO 17/09/06 |
| 08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | DIRECTOR RESIGNED |
| 10/11/0510 November 2005 | ANNUAL RETURN MADE UP TO 17/09/05 |
| 26/09/0526 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/07/0527 July 2005 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: 197 -205 HIGH STREET PONDERS END ENFIELD MIDDLESEX EN3 4DZ |
| 16/02/0516 February 2005 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/03/05 |
| 20/12/0420 December 2004 | SECRETARY RESIGNED |
| 02/12/042 December 2004 | NEW SECRETARY APPOINTED |
| 02/12/042 December 2004 | NEW SECRETARY APPOINTED |
| 30/09/0430 September 2004 | ANNUAL RETURN MADE UP TO 17/09/04 |
| 15/09/0415 September 2004 | SECRETARY RESIGNED |
| 02/07/042 July 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 02/07/042 July 2004 | DIRECTOR RESIGNED |
| 22/11/0322 November 2003 | SECRETARY RESIGNED |
| 22/11/0322 November 2003 | NEW SECRETARY APPOINTED |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 13/10/0313 October 2003 | DIRECTOR RESIGNED |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 13/10/0313 October 2003 | DIRECTOR RESIGNED |
| 13/10/0313 October 2003 | ANNUAL RETURN MADE UP TO 17/09/03 |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 15/05/0315 May 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 23/10/0223 October 2002 | ANNUAL RETURN MADE UP TO 17/09/02 |
| 29/05/0229 May 2002 | REGISTERED OFFICE CHANGED ON 29/05/02 FROM: 6 HIGH STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 2LU |
| 10/01/0210 January 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 30/11/02 |
| 07/01/027 January 2002 | NEW SECRETARY APPOINTED |
| 27/09/0127 September 2001 | SECRETARY RESIGNED |
| 27/09/0127 September 2001 | NEW SECRETARY APPOINTED |
| 27/09/0127 September 2001 | DIRECTOR RESIGNED |
| 27/09/0127 September 2001 | NEW DIRECTOR APPOINTED |
| 17/09/0117 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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