APACHE PROPERTIES LIMITED

Company number 04149238 ·

Active

91 filings

Date Filing
20 Jul 2026 Unaudited abridged accounts made up to 2026-01-31 · 11 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
26 Jan 2026 Confirmation statement made on 2026-01-18 with no updates · 3 pages View document
1 Aug 2025 Unaudited abridged accounts made up to 2025-01-31 · 11 pages View document
4 Feb 2025 Confirmation statement made on 2025-01-18 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
11 Mar 2024 Unaudited abridged accounts made up to 2024-01-31 · 11 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
31 Jan 2024 Confirmation statement made on 2024-01-18 with no updates · 3 pages View document
25 Oct 2023 Unaudited abridged accounts made up to 2023-01-31 · 11 pages View document
27 Feb 2023 Change of details for Mr Georgios Soteris as a person with significant control on 2023-02-27 · 2 pages View document
13 Feb 2023 Second filing of Confirmation Statement dated 2023-03-07 · 3 pages View document
7 Feb 2023 Confirmation statement made on 2023-01-18 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
21 Nov 2022 Director's details changed for Mr George Sotiris on 2021-01-19 · 2 pages View document
19 Oct 2022 Unaudited abridged accounts made up to 2022-01-31 · 11 pages View document
7 Feb 2022 Confirmation statement made on 2022-01-18 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
28 Oct 2021 Unaudited abridged accounts made up to 2021-01-31 · 11 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
13 Jan 2021 31/01/20 UNAUDITED ABRIDGED View document
10 Feb 2020 CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
3 Oct 2019 31/01/19 UNAUDITED ABRIDGED View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
25 Jan 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES View document
23 Oct 2018 31/01/18 UNAUDITED ABRIDGED View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
31 Jan 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES View document
31 Oct 2017 31/01/17 UNAUDITED ABRIDGED View document
7 Feb 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
26 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
2 Feb 2016 Annual return made up to 18 January 2016 with full list of shareholders View document
12 Nov 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
24 Aug 2015 REGISTERED OFFICE CHANGED ON 24/08/2015 FROM SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ View document
10 Feb 2015 Annual return made up to 18 January 2015 with full list of shareholders View document
23 Dec 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
17 Feb 2014 Annual return made up to 18 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
7 Jan 2014 Annual accounts, small company total exemption, made up to 31 January 2013 View document
27 Feb 2013 Annual return made up to 18 January 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
9 Jan 2013 Annual accounts, small company total exemption, made up to 31 January 2012 View document
15 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE SOTIRIS / 17/01/2012 View document
15 Feb 2012 Annual return made up to 18 January 2012 with full list of shareholders View document
31 Jan 2012 Annual accounts for the year ending 31 January 2012 View accounts
31 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
17 Feb 2011 Annual return made up to 18 January 2011 with full list of shareholders View document
17 Feb 2011 REGISTERED OFFICE CHANGED ON 17/02/2011 FROM C/O FREEMANS SOLAR HOUSE 282 CHASE ROAD SOUTHGATE LONDON N14 6NZ UNITED KINGDOM View document
20 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
28 May 2010 APPOINTMENT TERMINATED, SECRETARY GEORGE GEORGIOU View document
28 May 2010 APPOINTMENT TERMINATED, DIRECTOR ANGELA BUTTIGIEG View document
28 May 2010 APPOINTMENT TERMINATED, DIRECTOR GEORGE GEORGIOU View document
15 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA GEORGIOU / 15/10/2009 View document
15 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE SOTIRIS / 02/10/2009 View document
15 Feb 2010 REGISTERED OFFICE CHANGED ON 15/02/2010 FROM C/O FREEMANS SOLAR HOUSE 282 CHASE ROAD SOUTHGATE LONDON N14 6NZ View document
15 Feb 2010 Annual return made up to 18 January 2010 with full list of shareholders View document
15 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE GEORGIOU / 02/10/2009 View document
28 Jan 2010 Annual accounts, small company total exemption, made up to 31 January 2009 View document
11 Feb 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS View document
11 Feb 2009 REGISTERED OFFICE CHANGED ON 11/02/2009 FROM C/O FREEMANS SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ View document
11 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA GEORGIOU / 17/01/2009 View document
11 Feb 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEORGE GEORGIOU / 17/01/2009 View document
8 Jan 2009 Annual accounts, small company total exemption, made up to 31 January 2008 View document
29 Feb 2008 Annual accounts, small company total exemption, made up to 31 January 2007 View document
28 Feb 2008 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SOTIRIS / 20/01/2007 View document
28 Feb 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS View document
28 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
14 Feb 2007 NEW DIRECTOR APPOINTED View document
14 Feb 2007 NEW DIRECTOR APPOINTED View document
6 Feb 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS View document
26 Jan 2007 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS View document
5 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
26 Jan 2005 RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS View document
2 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
11 Mar 2004 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS View document
2 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
12 Feb 2003 RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS View document
27 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
9 Sep 2002 REGISTERED OFFICE CHANGED ON 09/09/02 FROM: STERLING HOUSE 2B FULBOURNE ROAD LONDON E17 4EE View document
25 Mar 2002 RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS View document
12 May 2001 PARTICULARS OF MORTGAGE/CHARGE View document
12 May 2001 PARTICULARS OF MORTGAGE/CHARGE View document
19 Mar 2001 REGISTERED OFFICE CHANGED ON 19/03/01 FROM: STERLING HOUSE 2B FULBOURNE ROAD LONDON E17 4EE View document
19 Mar 2001 NEW DIRECTOR APPOINTED View document
19 Mar 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Mar 2001 SECRETARY RESIGNED View document
14 Mar 2001 REGISTERED OFFICE CHANGED ON 14/03/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW View document
14 Mar 2001 DIRECTOR RESIGNED View document
29 Jan 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document