APACHE CAPITAL (BTR PRIME 1) LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 NewSatisfaction of charge 114285320001 in full

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24/06/2524 June 2025 Confirmation statement made on 2025-06-21 with no updates

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08/05/258 May 2025 Change of details for Apache Capital Partners Limited as a person with significant control on 2025-05-07

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07/05/257 May 2025 Director's details changed for Mr Charles Edward Dickson on 2025-05-07

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07/05/257 May 2025 Registered office address changed from Richard House 9 Winckley Square Preston Lancashire PR1 3HP United Kingdom to 7 Curzon Street London W1J 5HG on 2025-05-07

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07/05/257 May 2025 Secretary's details changed for Andrew Colin Berman on 2025-05-07

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07/05/257 May 2025 Director's details changed for Mr Mervyn Howard on 2025-05-07

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07/05/257 May 2025 Director's details changed for Mr John Anthony Dunkerley on 2025-05-07

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13/12/2413 December 2024 Change of details for Apache Capital Partners Limited as a person with significant control on 2018-06-22

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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07/08/247 August 2024 Previous accounting period extended from 2023-12-29 to 2023-12-31

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21/06/2421 June 2024 Confirmation statement made on 2024-06-21 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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04/07/234 July 2023 Confirmation statement made on 2023-06-21 with no updates

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23/02/2323 February 2023 Termination of appointment of Richard Merlin Jackson as a director on 2023-01-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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13/05/2213 May 2022 Appointment of Andrew Colin Berman as a secretary on 2022-05-05

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03/05/223 May 2022 Registration of charge 114285320001, created on 2022-05-03

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06/04/226 April 2022 Director's details changed for Mr John Anthony Dunkerley on 2022-04-06

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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21/06/2121 June 2021 Confirmation statement made on 2021-06-21 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/07/2017 July 2020 30/06/19 TOTAL EXEMPTION FULL

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07/07/207 July 2020 COMPANY NAME CHANGED APACHE CAPITAL (BTR PRIME I) LIMITED CERTIFICATE ISSUED ON 07/07/20

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES

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17/03/2017 March 2020 PREVSHO FROM 30/06/2019 TO 29/06/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES

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02/08/182 August 2018 DIRECTOR APPOINTED MR MERVYN HOWARD

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13/07/1813 July 2018 DIRECTOR APPOINTED MR CHARLES EDWARD DICKSON

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22/06/1822 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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