APEXBROOK (1999) LIMITED

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Company Documents

DateDescription
25/04/2525 April 2025 Confirmation statement made on 2025-04-25 with no updates

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16/04/2516 April 2025 Unaudited abridged accounts made up to 2023-11-30

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27/11/2427 November 2024 Current accounting period shortened from 2023-11-27 to 2023-11-26

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28/08/2428 August 2024 Previous accounting period shortened from 2023-11-28 to 2023-11-27

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25/04/2425 April 2024 Confirmation statement made on 2024-04-25 with no updates

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19/01/2419 January 2024 Termination of appointment of David Samuel Harouni as a director on 2023-12-01

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19/01/2419 January 2024 Termination of appointment of Jeremiah Harouni as a director on 2023-12-01

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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23/11/2323 November 2023 Unaudited abridged accounts made up to 2022-11-30

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29/08/2329 August 2023 Previous accounting period shortened from 2022-11-29 to 2022-11-28

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14/07/2314 July 2023 Registered office address changed from Fourth Floor 39 Dover Street London W1S 4NN United Kingdom to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 2023-07-14

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25/04/2325 April 2023 Notification of Locknor Limited as a person with significant control on 2022-12-05

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25/04/2325 April 2023 Cessation of Apexbrook Limited as a person with significant control on 2022-12-05

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25/04/2325 April 2023 Registered office address changed from 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL United Kingdom to Fourth Floor 39 Dover Street London W1S 4NN on 2023-04-25

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25/04/2325 April 2023 Confirmation statement made on 2023-04-25 with updates

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18/04/2318 April 2023 Director's details changed for Mr David Samuel Harouni on 2023-02-17

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18/04/2318 April 2023 Appointment of Mr Philip James Saunders as a director on 2023-04-18

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18/04/2318 April 2023 Director's details changed for Mr Jeremiah Harouni on 2023-02-17

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09/03/239 March 2023 Resolutions

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09/03/239 March 2023 Resolutions

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09/03/239 March 2023 Memorandum and Articles of Association

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09/03/239 March 2023 Resolutions

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09/12/229 December 2022 Registration of charge 038272180009, created on 2022-12-05

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09/12/229 December 2022 Registration of charge 038272180010, created on 2022-12-05

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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29/11/2229 November 2022 Unaudited abridged accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2130 November 2021 Previous accounting period extended from 2021-11-22 to 2021-11-30

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26/11/2126 November 2021 Unaudited abridged accounts made up to 2020-11-29

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23/11/2123 November 2021 Current accounting period shortened from 2020-11-23 to 2020-11-22

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29/11/2029 November 2020 Annual accounts for year ending 29 Nov 2020

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27/11/2027 November 2020 30/11/19 UNAUDITED ABRIDGED

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24/11/2024 November 2020 CURRSHO FROM 25/11/2019 TO 24/11/2019

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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17/11/1917 November 2019 30/11/18 UNAUDITED ABRIDGED

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES

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26/08/1926 August 2019 PREVSHO FROM 26/11/2018 TO 25/11/2018

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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26/11/1826 November 2018 DIRECTOR APPOINTED MR DAVID SAMUEL HAROUNI

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22/11/1822 November 2018 30/11/17 UNAUDITED ABRIDGED

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES

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27/08/1827 August 2018 PREVSHO FROM 27/11/2017 TO 26/11/2017

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27/08/1827 August 2018 REGISTERED OFFICE CHANGED ON 27/08/2018 FROM TURNBERRY HOUSE 1404-1410 HIGH ROAD WHETSTONE LONDON N20 9BH UNITED KINGDOM

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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27/08/1727 August 2017 PREVSHO FROM 28/11/2016 TO 27/11/2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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30/10/1630 October 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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07/09/167 September 2016 Annual accounts small company total exemption made up to 30 November 2015

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29/08/1629 August 2016 PREVSHO FROM 29/11/2015 TO 28/11/2015

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09/08/169 August 2016 REGISTERED OFFICE CHANGED ON 09/08/2016 FROM 70 KINGS COURT KINGS DRIVE WEMBLEY MIDDLESEX HA9 9JQ

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11/04/1611 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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11/04/1611 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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11/04/1611 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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11/04/1611 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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11/04/1611 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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11/04/1611 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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11/04/1611 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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17/11/1517 November 2015 Annual accounts small company total exemption made up to 30 November 2014

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12/11/1512 November 2015 Annual return made up to 10 September 2015 with full list of shareholders

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12/11/1512 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMIAH HAROUNI / 01/10/2009

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31/08/1531 August 2015 PREVSHO FROM 30/11/2014 TO 29/11/2014

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29/01/1529 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 038272180008

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17/01/1517 January 2015 DISS40 (DISS40(SOAD))

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14/01/1514 January 2015 Annual return made up to 10 September 2014 with full list of shareholders

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13/01/1513 January 2015 FIRST GAZETTE

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07/01/157 January 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 6

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07/01/157 January 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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21/07/1421 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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07/10/137 October 2013 Annual return made up to 10 September 2013 with full list of shareholders

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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27/11/1227 November 2012 Annual return made up to 10 September 2012 with full list of shareholders

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26/11/1226 November 2012 APPOINTMENT TERMINATED, SECRETARY JACOB HAROUNI

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26/11/1226 November 2012 APPOINTMENT TERMINATED, DIRECTOR JACOB HAROUNI

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04/09/124 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11

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01/02/121 February 2012 DISS40 (DISS40(SOAD))

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31/01/1231 January 2012 Annual return made up to 10 September 2011 with full list of shareholders

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10/01/1210 January 2012 FIRST GAZETTE

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30/09/1130 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10

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02/09/112 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09

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13/09/1013 September 2010 Annual return made up to 10 September 2010 with full list of shareholders

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01/10/091 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08

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17/09/0917 September 2009 RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07

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26/12/0826 December 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS

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01/04/081 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06

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21/02/0821 February 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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17/10/0717 October 2007 RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS

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29/12/0629 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/10/065 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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29/09/0629 September 2006 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS

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10/10/0510 October 2005 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS

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04/10/054 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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29/04/0529 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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22/01/0522 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/01/0522 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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30/09/0430 September 2004 RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS

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03/09/033 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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19/08/0319 August 2003 RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS

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19/08/0319 August 2003 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/11/03

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01/04/031 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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27/08/0227 August 2002 RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS

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06/06/026 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00

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08/08/018 August 2001 RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS

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25/08/0025 August 2000 RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS

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27/04/0027 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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18/09/9918 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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18/09/9918 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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17/09/9917 September 1999 ALTER MEM AND ARTS 17/08/99

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17/09/9917 September 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/09/998 September 1999 SECRETARY RESIGNED

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08/09/998 September 1999 DIRECTOR RESIGNED

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08/09/998 September 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/09/998 September 1999 REGISTERED OFFICE CHANGED ON 08/09/99 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW

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08/09/998 September 1999 NEW DIRECTOR APPOINTED

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25/08/9925 August 1999 COMPANY NAME CHANGED PETER,N,PETER LIMITED CERTIFICATE ISSUED ON 26/08/99

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17/08/9917 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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