APEX CONSTRUCTION AND DEVELOPMENTS LIMITED

Company number 07072558 ·

Active

82 filings

Date Filing
19 Nov 2025 Confirmation statement made on 2025-11-11 with no updates · 3 pages View document
11 Nov 2024 Confirmation statement made on 2024-11-11 with no updates · 3 pages View document
6 Nov 2024 Registered office address changed from 56B High Street Tarporley Cheshire CW6 0AG England to 1 Portal Business Park Tarporley CW6 9DL on 2024-11-06 · 1 page View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
13 Nov 2023 Confirmation statement made on 2023-11-11 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
29 Sep 2023 Total exemption full accounts made up to 2022-09-30 · 14 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
18 Nov 2021 Confirmation statement made on 2021-11-11 with updates · 4 pages View document
18 Nov 2021 Change of details for Sentinel Investment Group Limited as a person with significant control on 2021-11-18 · 2 pages View document
18 Nov 2021 Director's details changed for Mr Alexander Ronald Hugh Leslie on 2021-11-18 · 2 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
29 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 17 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
22 Nov 2019 REGISTRATION OF A CHARGE / CHARGE CODE 070725580014 View document
21 Nov 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES View document
2 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070725580011 View document
6 Sep 2019 REGISTRATION OF A CHARGE / CHARGE CODE 070725580013 View document
18 Jun 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
11 Dec 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 View document
27 Nov 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES View document
13 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HIGGINSON View document
30 Oct 2018 31/03/18 TOTAL EXEMPTION FULL View document
24 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE 070725580012 View document
24 Aug 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070725580010 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
4 Jan 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070725580007 View document
4 Jan 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070725580009 View document
27 Nov 2017 REGISTERED OFFICE CHANGED ON 27/11/2017 FROM 5 PORTAL BUSINESS PARK EATON LANE TARPORLEY CHESHIRE CW6 9DL View document
14 Nov 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES View document
22 Sep 2017 31/03/17 TOTAL EXEMPTION FULL View document
4 Jul 2017 REGISTRATION OF A CHARGE / CHARGE CODE 070725580011 View document
4 Jul 2017 PSC'S CHANGE OF PARTICULARS / MR ALEXANDER LELSIE / 12/11/2016 View document
13 Apr 2017 VARYING SHARE RIGHTS AND NAMES View document
13 Apr 2017 DIRECTOR APPOINTED DR GRAHAM ANDREW LESLIE View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
15 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
17 Nov 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES View document
7 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070725580008 View document
29 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE 070725580010 View document
18 Mar 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 View document
9 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER RONALD HUGH LESLIE / 01/03/2016 View document
23 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
1 Dec 2015 Annual return made up to 11 November 2015 with full list of shareholders View document
26 Oct 2015 REGISTERED OFFICE CHANGED ON 26/10/2015 FROM EATON COTTAGE SAPLING LANE EATON TARPORLEY CHESHIRE CW6 9AE View document
8 Aug 2015 REGISTRATION OF A CHARGE / CHARGE CODE 070725580009 View document
31 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070725580006 View document
30 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070725580005 View document
12 May 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 View document
12 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
12 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
18 Nov 2014 Annual return made up to 11 November 2014 with full list of shareholders View document
9 Oct 2014 REGISTRATION OF A CHARGE / CHARGE CODE 070725580008 View document
22 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
7 Jul 2014 REGISTERED OFFICE CHANGED ON 07/07/2014 FROM HUGH HOUSE DODWORTH BUSINESS PARK DODWORTH BARNSLEY SOUTH YORKSHIRE S75 3SP ENGLAND View document
2 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 070725580007 View document
6 May 2014 REGISTERED OFFICE CHANGED ON 06/05/2014 FROM BABYWAY HOUSE GALPHARM WAY UPPER CLIFFE ROAD,DODWORTH BUSINESS PARK DODWORTH BARNSLEY SOUTH YORKSHIRE S75 3SP View document
17 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
12 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 070725580006 View document
11 Dec 2013 Annual return made up to 11 November 2013 with full list of shareholders View document
7 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070725580004 View document
7 Nov 2013 REGISTRATION OF A CHARGE / CHARGE CODE 070725580005 View document
7 Sep 2013 REGISTRATION OF A CHARGE / CHARGE CODE 070725580004 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
22 Mar 2013 DIRECTOR APPOINTED MRS EMMA LOUISE LESLIE View document
22 Mar 2013 DIRECTOR APPOINTED MR STEPHEN HIGGINSON View document
8 Mar 2013 26/02/2013 View document
8 Mar 2013 ARTICLES OF ASSOCIATION View document
8 Mar 2013 26/02/13 STATEMENT OF CAPITAL GBP 100 View document
28 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
19 Nov 2012 Annual return made up to 11 November 2012 with full list of shareholders View document
14 Jul 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
15 Nov 2011 Annual return made up to 11 November 2011 with full list of shareholders View document
5 Oct 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 View document
5 Oct 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
4 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
15 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 · 5 pages View document
28 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 · 5 pages View document
2 Feb 2011 CURREXT FROM 30/11/2010 TO 31/03/2011 View document
14 Jan 2011 Annual return made up to 11 November 2010 with full list of shareholders View document
11 Nov 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document