APOLLO SELF STORAGE LIMITED

Company number 04328308 ·

Active

144 filings

Date Filing
21 Jul 2026 Termination of appointment of James Ernest Gibson as a director on 2026-07-20 · 1 page View document
15 Oct 2025 Confirmation statement made on 2025-10-15 with updates · 4 pages View document
27 Aug 2025 Audit exemption subsidiary accounts made up to 2025-03-31 · 20 pages View document
27 Aug 2025 PARENT_ACC · 189 pages View document
15 Aug 2025 GUARANTEE2 · 3 pages View document
15 Aug 2025 AGREEMENT2 · 1 page View document
19 May 2025 Appointment of Mr John Duncanson Hunter as a director on 2025-05-19 · 2 pages View document
15 Nov 2024 Confirmation statement made on 2024-11-15 with updates · 5 pages View document
4 Nov 2024 GUARANTEE2 · 3 pages View document
4 Nov 2024 AGREEMENT2 · 1 page View document
4 Nov 2024 PARENT_ACC · 186 pages View document
4 Nov 2024 Audit exemption subsidiary accounts made up to 2024-03-31 · 20 pages View document
2 Apr 2024 Termination of appointment of Adrian Charles Jonathan Lee as a director on 2024-03-31 · 1 page View document
3 Jan 2024 Registration of charge 043283080013, created on 2023-12-18 · 84 pages View document
3 Jan 2024 Registration of charge 043283080012, created on 2023-12-18 · 84 pages View document
22 Nov 2023 Confirmation statement made on 2023-11-15 with updates · 4 pages View document
9 Nov 2023 GUARANTEE2 · 3 pages View document
9 Nov 2023 Audit exemption subsidiary accounts made up to 2023-03-31 · 20 pages View document
9 Nov 2023 AGREEMENT2 · 1 page View document
9 Nov 2023 PARENT_ACC · 184 pages View document
23 Nov 2022 Registration of charge 043283080011, created on 2022-11-18 · 80 pages View document
15 Nov 2022 Confirmation statement made on 2022-11-15 with updates · 4 pages View document
23 Sep 2022 Audit exemption subsidiary accounts made up to 2022-03-31 · 20 pages View document
23 Sep 2022 PARENT_ACC · 63 pages View document
15 Sep 2022 Satisfaction of charge 043283080008 in full · 1 page View document
15 Sep 2022 Satisfaction of charge 043283080009 in full · 1 page View document
15 Sep 2022 Satisfaction of charge 043283080010 in full · 1 page View document
21 Dec 2021 AGREEMENT2 · 1 page View document
21 Dec 2021 PARENT_ACC · 50 pages View document
21 Dec 2021 Audit exemption subsidiary accounts made up to 2021-03-31 · 26 pages View document
21 Dec 2021 GUARANTEE2 · 3 pages View document
1 Dec 2021 Confirmation statement made on 2021-11-18 with no updates · 3 pages View document
17 Dec 2014 Annual return made up to 20 November 2014 with full list of shareholders View document
2 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
19 May 2014 DIRECTOR APPOINTED MR JAMES ERNEST GIBSON View document
19 May 2014 DIRECTOR APPOINTED MR JOHN TROTMAN View document
19 May 2014 DIRECTOR APPOINTED ADRIAN CHARLES JONATHAN LEE View document
13 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
13 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
13 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
29 Apr 2014 SECRETARY APPOINTED SHAUNA BEAVIS View document
25 Apr 2014 REGISTRATION OF A CHARGE / CHARGE CODE 043283080008 View document
23 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY THORP View document
23 Apr 2014 FACILITIES AGREEMENT 16/04/2014 View document
23 Apr 2014 CURREXT FROM 31/12/2014 TO 31/03/2015 View document
23 Apr 2014 REGISTERED OFFICE CHANGED ON 23/04/2014 FROM · 12 CHARLES II STREET · LONDON · SW1Y 4QU View document
23 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOMAN View document
23 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR IAIN BOND View document
23 Apr 2014 APPOINTMENT TERMINATED, SECRETARY ALISON WYLLIE View document
21 Feb 2014 SECOND FILING FOR FORM AP01 View document
12 Feb 2014 SECTION 519 View document
5 Feb 2014 AUD RES SEC 519 View document
29 Jan 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
10 Jan 2014 SECT 519 View document
10 Jan 2014 AUDITOR'S RESIGNATION View document
20 Nov 2013 Annual return made up to 20 November 2013 with full list of shareholders View document
11 Nov 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
1 Nov 2013 DIRECTOR APPOINTED MICHAEL PAUL HOMAN View document
20 Nov 2012 Annual return made up to 20 November 2012 with full list of shareholders View document
24 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
28 Nov 2011 Annual return made up to 23 November 2011 with full list of shareholders View document
6 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
11 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAIN DOUGLAS BOND / 11/04/2011 View document
11 Apr 2011 APPOINTMENT TERMINATED, SECRETARY STEPHEN OWEN View document
11 Apr 2011 SECRETARY APPOINTED ALISON WYLLIE View document
11 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GEOFFREY THORP / 11/04/2011 View document
8 Apr 2011 REGISTERED OFFICE CHANGED ON 08/04/2011 FROM 8 CANADA SQUARE LONDON E14 5HQ View document
8 Apr 2011 DIRECTOR APPOINTED TIMOTHY GEOFFREY THORP View document
8 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR SHARON DIANA MANDY KERRIDGE View document
10 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / SHARON DIANA MANDY COOK / 02/02/2011 View document
30 Nov 2010 Annual return made up to 23 November 2010 with full list of shareholders View document
31 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHARON DIANA MANDY COOK / 09/02/2010 View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAIN DOUGLAS BOND / 12/02/2010 View document
26 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL MACKEY View document
3 Dec 2009 Annual return made up to 23 November 2009 with full list of shareholders View document
10 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
5 Dec 2008 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS View document
2 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
15 Sep 2008 APPOINTMENT TERMINATED DIRECTOR SIMON DE ALBUQUERQUE View document
5 Aug 2008 DIRECTOR APPOINTED SHARON DIANA MANDY COOK View document
5 Aug 2008 SECRETARY APPOINTED STEPHEN OWEN View document
4 Aug 2008 APPOINTMENT TERMINATED SECRETARY PHILIP MILLER View document
18 Jun 2008 SECRETARY APPOINTED PHILIP MILLER View document
13 Jun 2008 APPOINTMENT TERMINATED SECRETARY LOUISA JENKINSON View document
1 Feb 2008 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 View document
3 Dec 2007 SECRETARY'S PARTICULARS CHANGED View document
3 Dec 2007 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS View document
9 Feb 2007 NEW SECRETARY APPOINTED View document
1 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
1 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
1 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jan 2007 AUDITOR'S RESIGNATION View document
27 Jan 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
27 Jan 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
27 Jan 2007 COMPANY BUSINESS 18/01/07 View document
27 Jan 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
27 Jan 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Jan 2007 DIRECTOR RESIGNED View document
27 Jan 2007 DIRECTOR RESIGNED View document
27 Jan 2007 NEW DIRECTOR APPOINTED View document
27 Jan 2007 SECRETARY RESIGNED View document
27 Jan 2007 DIRECTOR RESIGNED View document
27 Jan 2007 DIRECTOR RESIGNED View document
27 Jan 2007 NEW DIRECTOR APPOINTED View document
27 Jan 2007 NEW DIRECTOR APPOINTED View document
27 Jan 2007 REGISTERED OFFICE CHANGED ON 27/01/07 FROM: G OFFICE CHANGED 27/01/07 61-79 WEST BAR SHEFFIELD S3 8PS View document
23 Jan 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Jan 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Jan 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Dec 2006 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS View document
28 Nov 2006 FULL ACCOUNTS MADE UP TO 30/09/06 View document
18 May 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
20 Dec 2005 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS View document
16 Mar 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
6 Dec 2004 RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS View document
27 Mar 2004 DIRECTOR'S PARTICULARS CHANGED View document
7 Feb 2004 PARTICULARS OF MORTGAGE/CHARGE View document
29 Dec 2003 RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS View document
13 Aug 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
6 Jun 2003 ACC. REF. DATE EXTENDED FROM 05/04/04 TO 30/09/04 View document
31 May 2003 SECRETARY RESIGNED View document
31 May 2003 NEW SECRETARY APPOINTED View document
29 May 2003 NEW DIRECTOR APPOINTED View document
21 May 2003 NEW DIRECTOR APPOINTED View document
17 Jan 2003 NEW DIRECTOR APPOINTED View document
14 Jan 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Jan 2003 SECRETARY RESIGNED View document
14 Jan 2003 NC INC ALREADY ADJUSTED 02/01/03 View document
14 Jan 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 View document
14 Jan 2003 NEW SECRETARY APPOINTED View document
14 Jan 2003 � NC 105000/1500000 02/01/03 View document
25 Nov 2002 RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS View document
8 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
23 Oct 2002 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 05/04/03 View document
29 Jan 2002 � NC 100/105000 11/01 View document
29 Jan 2002 NC INC ALREADY ADJUSTED 11/01/02 View document
18 Jan 2002 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jan 2002 PARTICULARS OF MORTGAGE/CHARGE View document
6 Dec 2001 NEW SECRETARY APPOINTED View document
6 Dec 2001 NEW DIRECTOR APPOINTED View document
3 Dec 2001 DIRECTOR RESIGNED View document
3 Dec 2001 SECRETARY RESIGNED View document
23 Nov 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document