APEXCHASE PROPERTY MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
01/05/251 May 2025 | Micro company accounts made up to 2025-04-30 |
30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
28/04/2528 April 2025 | Confirmation statement made on 2025-04-28 with no updates |
26/04/2526 April 2025 | Confirmation statement made on 2025-04-26 with no updates |
01/05/241 May 2024 | Micro company accounts made up to 2024-04-30 |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
26/04/2426 April 2024 | Confirmation statement made on 2024-04-26 with no updates |
03/05/233 May 2023 | Micro company accounts made up to 2023-04-30 |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
26/04/2326 April 2023 | Confirmation statement made on 2023-04-26 with no updates |
21/12/2221 December 2022 | Micro company accounts made up to 2022-04-30 |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
09/02/229 February 2022 | Appointment of Mr Elliot Michael Wehner as a director on 2022-02-08 |
22/12/2122 December 2021 | Micro company accounts made up to 2021-04-30 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
26/11/2026 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
03/05/203 May 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
19/02/2019 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
22/01/2022 January 2020 | APPOINTMENT TERMINATED, SECRETARY CHACE LEGAL LIMITED |
22/01/2022 January 2020 | REGISTERED OFFICE CHANGED ON 22/01/2020 FROM 15A HITCHIN ROAD STOTFOLD HITCHIN HERTFORDSHIRE SG5 4HP |
22/01/2022 January 2020 | CORPORATE SECRETARY APPOINTED TRENT PARK PROPERTIES LLP |
09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
21/12/1821 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
03/01/183 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
12/01/1712 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
24/05/1624 May 2016 | 26/04/16 NO MEMBER LIST |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
27/01/1627 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
21/05/1521 May 2015 | 26/04/15 NO MEMBER LIST |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
27/01/1527 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
21/11/1421 November 2014 | DIRECTOR APPOINTED MR THIERRY LEVY |
22/05/1422 May 2014 | 26/04/14 NO MEMBER LIST |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
23/01/1423 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
23/10/1323 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ABBOTT |
21/05/1321 May 2013 | 26/04/13 NO MEMBER LIST |
30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
19/02/1319 February 2013 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM C/O BOLD CORPORATE SERVICES LTD 29 VALESWOOD ROAD BROMLEY BR1 4RE UNITED KINGDOM |
19/02/1319 February 2013 | CORPORATE SECRETARY APPOINTED CHACE LEGAL LIMITED |
19/02/1319 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
30/01/1330 January 2013 | APPOINTMENT TERMINATED, SECRETARY BOLD CORPORATE SERVICES LTD |
04/05/124 May 2012 | 26/04/12 NO MEMBER LIST |
30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
22/02/1222 February 2012 | DIRECTOR APPOINTED MR DANIEL BARRY TAYLOR |
13/02/1213 February 2012 | APPOINTMENT TERMINATED, SECRETARY HELENA MCCARTHY |
17/01/1217 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
03/05/113 May 2011 | 26/04/11 NO MEMBER LIST |
03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES ABBOTT / 01/04/2011 |
17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR TESSA BROADHEAD |
17/01/1117 January 2011 | DIRECTOR APPOINTED MR NEALE BROADHEAD |
13/01/1113 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
04/01/114 January 2011 | REGISTERED OFFICE CHANGED ON 04/01/2011 FROM C/O QUBE LEASEHOLD PROPERTY MANAGEMENT 24 GREVILLE STREET LONDON EC1N 8SS UNITED KINGDOM |
04/01/114 January 2011 | CORPORATE SECRETARY APPOINTED BOLD CORPORATE SERVICES LTD |
03/09/103 September 2010 | DIRECTOR APPOINTED TESSA JANET BROADHEAD |
21/07/1021 July 2010 | REGISTERED OFFICE CHANGED ON 21/07/2010 FROM STATION HOUSE 9-13 SWISS TERRACE LONDON NW6 4RR UNITED KINGDOM |
21/07/1021 July 2010 | APPOINTMENT TERMINATED, SECRETARY SOLITAIRE SECRETARIES LTD |
20/05/1020 May 2010 | 26/04/10 NO MEMBER LIST |
15/01/1015 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
07/10/097 October 2009 | REGISTERED OFFICE CHANGED ON 07/10/2009 FROM FLAT 8 PORTSDOWN HOUSE 11-13 RANDOLPH AVENUE MAIDA VALE LONDON W9 1BH UNITED KINGDOM |
02/10/092 October 2009 | SECRETARY APPOINTED SOLITAIRE SECRETARIES LTD |
13/05/0913 May 2009 | ANNUAL RETURN MADE UP TO 26/04/09 |
27/02/0927 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
19/12/0819 December 2008 | REGISTERED OFFICE CHANGED ON 19/12/2008 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR |
11/08/0811 August 2008 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM FLAT 8 PORTSDOWN HOUSE 11-13 RANDOLPH AVENUE MAIDA VALE LONDON W9 1BH |
12/06/0812 June 2008 | ANNUAL RETURN MADE UP TO 26/04/08 |
27/02/0827 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
24/05/0724 May 2007 | ANNUAL RETURN MADE UP TO 26/04/07 |
01/04/071 April 2007 | DIRECTOR RESIGNED |
23/02/0723 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
20/06/0620 June 2006 | ANNUAL RETURN MADE UP TO 26/04/06 |
20/12/0520 December 2005 | NEW SECRETARY APPOINTED |
20/12/0520 December 2005 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
20/12/0520 December 2005 | DIRECTOR RESIGNED |
20/12/0520 December 2005 | SECRETARY RESIGNED |
20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
20/12/0520 December 2005 | DIRECTOR RESIGNED |
26/04/0526 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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