APOLLO SELF STORAGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Appointment of Mr John Duncanson Hunter as a director on 2025-05-19 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-15 with updates |
| 04/11/244 November 2024 | |
| 04/11/244 November 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 04/11/244 November 2024 | |
| 04/11/244 November 2024 | |
| 02/04/242 April 2024 | Termination of appointment of Adrian Charles Jonathan Lee as a director on 2024-03-31 |
| 03/01/243 January 2024 | Registration of charge 043283080013, created on 2023-12-18 |
| 03/01/243 January 2024 | Registration of charge 043283080012, created on 2023-12-18 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-15 with updates |
| 09/11/239 November 2023 | |
| 09/11/239 November 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 09/11/239 November 2023 | |
| 09/11/239 November 2023 | |
| 23/11/2223 November 2022 | Registration of charge 043283080011, created on 2022-11-18 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-15 with updates |
| 23/09/2223 September 2022 | |
| 23/09/2223 September 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 15/09/2215 September 2022 | Satisfaction of charge 043283080008 in full |
| 15/09/2215 September 2022 | Satisfaction of charge 043283080009 in full |
| 15/09/2215 September 2022 | Satisfaction of charge 043283080010 in full |
| 21/12/2121 December 2021 | |
| 21/12/2121 December 2021 | |
| 21/12/2121 December 2021 | |
| 21/12/2121 December 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-18 with no updates |
| 17/12/1417 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/05/1419 May 2014 | DIRECTOR APPOINTED MR JAMES ERNEST GIBSON |
| 19/05/1419 May 2014 | DIRECTOR APPOINTED ADRIAN CHARLES JONATHAN LEE |
| 19/05/1419 May 2014 | DIRECTOR APPOINTED MR JOHN TROTMAN |
| 13/05/1413 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 13/05/1413 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 13/05/1413 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 29/04/1429 April 2014 | SECRETARY APPOINTED SHAUNA BEAVIS |
| 25/04/1425 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043283080008 |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, SECRETARY ALISON WYLLIE |
| 23/04/1423 April 2014 | FACILITIES AGREEMENT 16/04/2014 |
| 23/04/1423 April 2014 | REGISTERED OFFICE CHANGED ON 23/04/2014 FROM 12 CHARLES II STREET LONDON SW1Y 4QU |
| 23/04/1423 April 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR IAIN BOND |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY THORP |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOMAN |
| 21/02/1421 February 2014 | SECOND FILING FOR FORM AP01 |
| 12/02/1412 February 2014 | SECTION 519 |
| 05/02/145 February 2014 | AUD RES SEC 519 |
| 29/01/1429 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/01/1410 January 2014 | AUDITOR'S RESIGNATION |
| 10/01/1410 January 2014 | SECT 519 |
| 20/11/1320 November 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 11/11/1311 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/11/131 November 2013 | DIRECTOR APPOINTED MICHAEL PAUL HOMAN |
| 20/11/1220 November 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/11/1128 November 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN DOUGLAS BOND / 11/04/2011 |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN OWEN |
| 11/04/1111 April 2011 | SECRETARY APPOINTED ALISON WYLLIE |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GEOFFREY THORP / 11/04/2011 |
| 08/04/118 April 2011 | DIRECTOR APPOINTED TIMOTHY GEOFFREY THORP |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR SHARON DIANA MANDY KERRIDGE |
| 08/04/118 April 2011 | REGISTERED OFFICE CHANGED ON 08/04/2011 FROM 8 CANADA SQUARE LONDON E14 5HQ |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON DIANA MANDY COOK / 02/02/2011 |
| 30/11/1030 November 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 31/08/1031 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN DOUGLAS BOND / 12/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON DIANA MANDY COOK / 09/02/2010 |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL MACKEY |
| 03/12/093 December 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 10/07/0910 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/12/085 December 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/09/0815 September 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON DE ALBUQUERQUE |
| 05/08/085 August 2008 | DIRECTOR APPOINTED SHARON DIANA MANDY COOK |
| 05/08/085 August 2008 | SECRETARY APPOINTED STEPHEN OWEN |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED SECRETARY PHILIP MILLER |
| 18/06/0818 June 2008 | SECRETARY APPOINTED PHILIP MILLER |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED SECRETARY LOUISA JENKINSON |
| 01/02/081 February 2008 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 03/12/073 December 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 03/12/073 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 09/02/079 February 2007 | NEW SECRETARY APPOINTED |
| 01/02/071 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/071 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/071 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0729 January 2007 | AUDITOR'S RESIGNATION |
| 27/01/0727 January 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 27/01/0727 January 2007 | DIRECTOR RESIGNED |
| 27/01/0727 January 2007 | DIRECTOR RESIGNED |
| 27/01/0727 January 2007 | SECRETARY RESIGNED |
| 27/01/0727 January 2007 | DIRECTOR RESIGNED |
| 27/01/0727 January 2007 | DIRECTOR RESIGNED |
| 27/01/0727 January 2007 | NEW DIRECTOR APPOINTED |
| 27/01/0727 January 2007 | NEW DIRECTOR APPOINTED |
| 27/01/0727 January 2007 | NEW DIRECTOR APPOINTED |
| 27/01/0727 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/01/0727 January 2007 | REGISTERED OFFICE CHANGED ON 27/01/07 FROM: G OFFICE CHANGED 27/01/07 61-79 WEST BAR SHEFFIELD S3 8PS |
| 27/01/0727 January 2007 | COMPANY BUSINESS 18/01/07 |
| 27/01/0727 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/01/0727 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/01/0723 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0723 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0723 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/066 December 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 18/05/0618 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 06/12/046 December 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 27/03/0427 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/047 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0329 December 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/06/036 June 2003 | ACC. REF. DATE EXTENDED FROM 05/04/04 TO 30/09/04 |
| 31/05/0331 May 2003 | SECRETARY RESIGNED |
| 31/05/0331 May 2003 | NEW SECRETARY APPOINTED |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 21/05/0321 May 2003 | NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | NC INC ALREADY ADJUSTED 02/01/03 |
| 14/01/0314 January 2003 | REGISTERED OFFICE CHANGED ON 14/01/03 FROM: G OFFICE CHANGED 14/01/03 FIELD HOUSE, HAM HALL LANE SCRUTON NORTHALLERTON NORTH YORKSHIRE DL7 0RJ |
| 14/01/0314 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/01/0314 January 2003 | � NC 105000/1500000 02/01/03 |
| 14/01/0314 January 2003 | NEW SECRETARY APPOINTED |
| 14/01/0314 January 2003 | SECRETARY RESIGNED |
| 25/11/0225 November 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0223 October 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 05/04/03 |
| 29/01/0229 January 2002 | � NC 100/105000 11/01 |
| 29/01/0229 January 2002 | NC INC ALREADY ADJUSTED 11/01/02 |
| 18/01/0218 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0216 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/016 December 2001 | NEW DIRECTOR APPOINTED |
| 06/12/016 December 2001 | NEW SECRETARY APPOINTED |
| 03/12/013 December 2001 | DIRECTOR RESIGNED |
| 03/12/013 December 2001 | SECRETARY RESIGNED |
| 23/11/0123 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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