APM REAL ESTATES LIMITED

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Company Documents

DateDescription
16/05/2516 May 2025 Registration of charge 104070420003, created on 2025-05-16

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12/05/2512 May 2025 Memorandum and Articles of Association

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29/04/2529 April 2025 Change of details for Mr Manoj Kumar as a person with significant control on 2024-09-05

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29/04/2529 April 2025 Notification of Priyata Munjal as a person with significant control on 2021-03-01

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27/03/2527 March 2025 Confirmation statement made on 2025-03-13 with updates

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19/03/2519 March 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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08/10/248 October 2024 Director's details changed for Mr Manoj Kumar on 2024-09-05

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28/07/2428 July 2024 Director's details changed for Mr Manoj Kumar on 2024-07-25

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28/07/2428 July 2024 Director's details changed for Mr Manoj Kumar on 2024-07-25

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28/07/2428 July 2024 Change of details for Mr Manoj Kumar as a person with significant control on 2024-07-25

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25/03/2425 March 2024 Confirmation statement made on 2024-03-13 with no updates

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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12/09/2312 September 2023 Registration of a charge with Charles court order to extend. Charge code 104070420002, created on 2021-12-08

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25/07/2325 July 2023 Total exemption full accounts made up to 2022-10-31

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21/03/2321 March 2023 Confirmation statement made on 2023-03-13 with no updates

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14/03/2314 March 2023 Director's details changed for Mr Manoj Kumar on 2023-03-14

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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20/10/2220 October 2022 Change of details for Mr Manoj Kumar as a person with significant control on 2022-10-20

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05/10/225 October 2022 Registered office address changed from C/O Apm Accountants Office Number: G26 450 Bath Road West Drayton UB7 0EB England to 1B Blakeney Avenue Birmingham B17 8AP on 2022-10-05

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20/01/2220 January 2022 Registered office address changed from Office Suite 512 5th Floor 11 Millington Road Hayes UB3 4AZ England to C/O Apm Accountants Office Suite 512 Hyde Park Hayes 3 London UB3 4AZ on 2022-01-20

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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22/07/2122 July 2021 Registered office address changed from Apm Accountants 6th Floor 11 Millington Road Hayes UB3 4AZ England to Office Suite 512 5th Floor 11 Millington Road Hayes UB3 4AZ on 2021-07-22

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30/06/2130 June 2021 Registration of charge 104070420001, created on 2021-06-30

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25/06/2125 June 2021 Accounts for a dormant company made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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13/08/2013 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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01/08/201 August 2020 PSC'S CHANGE OF PARTICULARS / MR MANOJ KUMAR / 01/08/2020

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01/08/201 August 2020 REGISTERED OFFICE CHANGED ON 01/08/2020 FROM BIG PEG 120 VYSE STREET HOCKLEY BIRMINGHAM B18 6NF ENGLAND

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16/07/2016 July 2020 PSC'S CHANGE OF PARTICULARS / MR MANOJ KUMAR / 16/07/2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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12/10/1912 October 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES

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10/07/1910 July 2019 REGISTERED OFFICE CHANGED ON 10/07/2019 FROM APM ACCOUNTANTS, OFFICE SUITE 737, BIG PEG 120 VYSE STREET HOCKLEY BIRMINGHAM B18 6NF ENGLAND

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09/07/199 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES

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27/11/1727 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES

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23/08/1723 August 2017 REGISTERED OFFICE CHANGED ON 23/08/2017 FROM 1 NORMAN ROAD SMETHWICK WEST MIDLANDS, BIRMINGHAM B67 5PP ENGLAND

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23/08/1723 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MANOJ KUMAR / 18/08/2017

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03/10/163 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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