APELLA PROPERTY DEVELOPMENTS LIMITED
Company number 05934683 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Micro company accounts made up to 2025-12-31 · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 23 Sep 2025 | Confirmation statement made on 2025-09-14 with updates · 4 pages | View document |
| 25 Jun 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Change of details for Mr Simon David Newton as a person with significant control on 2024-09-14 · 2 pages | View document |
| 27 Sep 2024 | Change of details for Mr David William Newton as a person with significant control on 2024-09-14 · 2 pages | View document |
| 26 Sep 2024 | Director's details changed for Mr David William Newton on 2024-09-14 · 2 pages | View document |
| 26 Sep 2024 | Confirmation statement made on 2024-09-14 with updates · 4 pages | View document |
| 26 Sep 2024 | Director's details changed for Mr Simon David Newton on 2024-09-14 · 2 pages | View document |
| 20 Sep 2024 | Director's details changed for Mr David William Newton on 2024-09-14 · 2 pages | View document |
| 20 Sep 2024 | Registered office address changed from Arboury House Elmsfield Worcester Road Chipping Norton Oxfordshire OX7 5XS to 3a Market Place Woodstock Oxfordshire OX20 1SY on 2024-09-20 · 1 page | View document |
| 20 Sep 2024 | Change of details for Mr David William Newton as a person with significant control on 2024-09-14 · 2 pages | View document |
| 20 Sep 2024 | Change of details for Mr Edwin Robert Lane as a person with significant control on 2024-09-14 · 2 pages | View document |
| 20 Sep 2024 | Change of details for Mr Simon David Newton as a person with significant control on 2024-09-14 · 2 pages | View document |
| 20 Sep 2024 | Change of details for Mr Jason John Hobbins as a person with significant control on 2024-09-14 · 2 pages | View document |
| 20 Sep 2024 | Director's details changed for Mr Simon David Newton on 2024-09-14 · 2 pages | View document |
| 1 May 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 20 Sep 2023 | Confirmation statement made on 2023-09-14 with updates · 4 pages | View document |
| 18 Sep 2023 | Director's details changed for Mr David William Newton on 2023-09-14 · 2 pages | View document |
| 18 Sep 2023 | Change of details for Mr David William Newton as a person with significant control on 2023-09-14 · 2 pages | View document |
| 18 Sep 2023 | Director's details changed for Mr David William Newton on 2023-09-14 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Sep 2022 | Confirmation statement made on 2022-09-14 with no updates · 3 pages | View document |
| 13 Sep 2022 | Micro company accounts made up to 2021-12-31 · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Sep 2020 | CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES | View document |
| 2 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Sep 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES | View document |
| 27 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 15 Oct 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES | View document |
| 11 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES | View document |
| 13 Jan 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 14 Sep 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | View document |
| 26 Jan 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 14 Sep 2015 | Annual return made up to 14 September 2015 with full list of shareholders | View document |
| 20 Jan 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 3 Dec 2014 | Annual return made up to 14 September 2014 with full list of shareholders | View document |
| 12 Feb 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 17 Sep 2013 | Annual return made up to 14 September 2013 with full list of shareholders | View document |
| 28 Jan 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 22 Oct 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 | View document |
| 14 Sep 2012 | Annual return made up to 14 September 2012 with full list of shareholders | View document |
| 28 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 23 May 2012 | REGISTERED OFFICE CHANGED ON 23/05/2012 FROM SADDLER'S COTTAGE, WHEATLEY ROAD FOREST HILL OXFORD OX33 1EH | View document |
| 11 Oct 2011 | Annual return made up to 14 September 2011 with full list of shareholders | View document |
| 7 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 15 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM NEWTON / 14/09/2010 | View document |
| 15 Sep 2010 | Annual return made up to 14 September 2010 with full list of shareholders | View document |
| 15 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN ROBERT LANE / 14/09/2010 | View document |
| 26 Aug 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 6 Nov 2009 | Annual return made up to 14 September 2009 with full list of shareholders | View document |
| 30 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 17 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 10 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 10 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 8 Oct 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | View document |
| 14 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 14 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 8 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 3 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 9 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Oct 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | View document |
| 8 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 2007 | NC INC ALREADY ADJUSTED 06/12/06 | View document |
| 10 Mar 2007 | £ NC 99/1000 06/12/0 | View document |
| 7 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2006 | SECRETARY RESIGNED | View document |
| 14 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |