APEX CARPENTRY (MIDLANDS) LTD

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Company Documents

DateDescription
02/05/252 May 2025 Confirmation statement made on 2025-04-05 with updates

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26/02/2526 February 2025 Total exemption full accounts made up to 2024-05-31

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20/02/2520 February 2025 Registered office address changed from C./O Cooper Parry Sky View, Argosy Road East Midlands Airport, Castle Donington Derby Derbyshire DE74 2SA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-02-20

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11/07/2411 July 2024

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11/07/2411 July 2024

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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02/05/242 May 2024 Confirmation statement made on 2024-04-05 with updates

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15/04/2415 April 2024 Registered office address changed from First Floor 6 Abbey Lane Court Abbey Lane Evesham Worcestershire WR11 4BY England to C./O Cooper Parry Sky View, Argosy Road East Midlands Airport, Castle Donington Derby Derbyshire DE74 2SA on 2024-04-15

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-05-31

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30/05/2330 May 2023 Total exemption full accounts made up to 2022-05-31

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09/05/239 May 2023 Confirmation statement made on 2023-04-05 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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17/11/2117 November 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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07/02/207 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES

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31/01/1931 January 2019 31/05/18 TOTAL EXEMPTION FULL

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES

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25/01/1825 January 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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20/04/1620 April 2016 Annual return made up to 5 April 2016 with full list of shareholders

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20/04/1620 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLEGG / 01/04/2016

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09/02/169 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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11/05/1511 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLEGG / 11/05/2015

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11/05/1511 May 2015 Annual return made up to 5 April 2015 with full list of shareholders

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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29/10/1429 October 2014 REGISTERED OFFICE CHANGED ON 29/10/2014 FROM 58 ST. JUDES AVENUE STUDLEY WARWICKSHIRE B80 7HY

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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09/04/149 April 2014 Annual return made up to 5 April 2014 with full list of shareholders

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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04/07/134 July 2013 APPOINTMENT TERMINATED, SECRETARY JAVAN START

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04/07/134 July 2013 APPOINTMENT TERMINATED, DIRECTOR JAVAN START

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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09/04/139 April 2013 Annual return made up to 5 April 2013 with full list of shareholders

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20/02/1320 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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12/04/1212 April 2012 Annual return made up to 5 April 2012 with full list of shareholders

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24/02/1224 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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07/04/117 April 2011 Annual return made up to 5 April 2011 with full list of shareholders

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18/02/1118 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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15/04/1015 April 2010 Annual return made up to 5 April 2010 with full list of shareholders

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23/02/1023 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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08/04/098 April 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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24/02/0924 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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10/04/0810 April 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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12/04/0712 April 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS

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24/08/0624 August 2006 ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/05/07

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24/04/0624 April 2006 S366A DISP HOLDING AGM 05/04/06

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05/04/065 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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