APOLLO ROOFING SOLUTIONS LIMITED
Company number 05610044 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 26 Nov 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 26 Nov 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 30 Aug 2024 | Application to strike the company off the register · 1 page | View document |
| 29 Aug 2024 | Termination of appointment of Karen Marie Savery as a director on 2024-08-18 · 1 page | View document |
| 3 Nov 2023 | Confirmation statement made on 2023-11-02 with no updates · 3 pages | View document |
| 16 Jun 2023 | Unaudited abridged accounts made up to 2022-11-30 · 6 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 29 Nov 2022 | Confirmation statement made on 2022-11-02 with updates · 4 pages | View document |
| 29 Nov 2022 | Registered office address changed from Sandy Way Amington Industrial Estate Tamworth B77 4DS England to Sandy Way Amington Industrial Estate Tamworth Staffordshire B77 4DS on 2022-11-29 · 1 page | View document |
| 29 Nov 2022 | Registered office address changed from Ashford House, 95 Dixons Green Dudley West Midlands DY2 7DJ to Sandy Way Amington Industrial Estate Tamworth B77 4DS on 2022-11-29 · 1 page | View document |
| 8 Nov 2022 | Current accounting period shortened from 2023-04-30 to 2022-11-30 · 1 page | View document |
| 11 Oct 2022 | Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ · 1 page | View document |
| 10 Oct 2022 | Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ · 1 page | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 1 Feb 2022 | Notification of H.B. Fuller Company as a person with significant control on 2022-01-26 · 2 pages | View document |
| 28 Jan 2022 | Termination of appointment of Claire Saunders as a secretary on 2022-01-26 · 1 page | View document |
| 28 Jan 2022 | Appointment of Heidi Weiler as a director on 2022-01-26 · 2 pages | View document |
| 28 Jan 2022 | Cessation of Jonathan Harvey Saunders as a person with significant control on 2022-01-26 · 1 page | View document |
| 28 Jan 2022 | Termination of appointment of Jonathan Harvey Saunders as a director on 2022-01-26 · 1 page | View document |
| 12 Nov 2021 | Confirmation statement made on 2021-11-02 with no updates · 3 pages | View document |
| 8 Oct 2021 | Unaudited abridged accounts made up to 2021-04-30 · 6 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 25 Sep 2019 | 30/04/19 UNAUDITED ABRIDGED | View document |
| 22 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HARVEY SAUNDERS / 22/08/2019 | View document |
| 22 Aug 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE SAUNDERS / 22/08/2019 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 26 Nov 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES | View document |
| 6 Sep 2018 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 21 Nov 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES | View document |
| 7 Aug 2017 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 31 Jul 2017 | DIRECTOR APPOINTED MR IAN JASON CORNELIUS | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 18 Nov 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | View document |
| 6 Oct 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Nov 2015 | Annual return made up to 2 November 2015 with full list of shareholders | View document |
| 20 Nov 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 5 Dec 2014 | Annual return made up to 2 November 2014 with full list of shareholders | View document |
| 15 Oct 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 12 Jun 2014 | 01/06/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 24 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SAUNDERS | View document |
| 6 Nov 2013 | Annual return made up to 2 November 2013 with full list of shareholders | View document |
| 1 Nov 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 7 Nov 2012 | Annual return made up to 2 November 2012 with full list of shareholders | View document |
| 25 Oct 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 13 Jun 2012 | COMPANY NAME CHANGED APOLLO TACTILE LIMITED CERTIFICATE ISSUED ON 13/06/12 | View document |
| 8 Nov 2011 | Annual return made up to 2 November 2011 with full list of shareholders | View document |
| 31 Oct 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 2 Nov 2010 | Annual return made up to 2 November 2010 with full list of shareholders | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 12 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE SAUNDERS / 12/11/2009 | View document |
| 12 Nov 2009 | Annual return made up to 2 November 2009 with full list of shareholders | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANCIS SAUNDERS / 12/11/2009 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HARVEY SAUNDERS / 12/11/2009 | View document |
| 13 Oct 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 12 Jan 2009 | SECRETARY APPOINTED MRS CLAIRE SAUNDERS | View document |
| 12 Jan 2009 | APPOINTMENT TERMINATED SECRETARY JONATHAN SAUNDERS | View document |
| 10 Nov 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | View document |
| 8 Oct 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 8 Nov 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 1 Dec 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | View document |
| 27 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 9 Feb 2006 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/04/06 | View document |
| 23 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2005 | SECRETARY RESIGNED | View document |
| 23 Nov 2005 | DIRECTOR RESIGNED | View document |
| 2 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |