APOLLO WREXHAM LIMITED

Company number 05444913 ·

Active

74 filings

Date Filing
25 Aug 2026 Change of details for Mr John Barry Jones as a person with significant control on 2026-08-18 · 2 pages View document
25 Aug 2026 Cessation of Lynne Jones as a person with significant control on 2026-08-18 · 1 page View document
8 Jun 2026 Confirmation statement made on 2026-05-05 with no updates · 3 pages View document
29 Apr 2026 Micro company accounts made up to 2025-07-31 · 5 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
6 Jun 2025 Confirmation statement made on 2025-05-05 with no updates · 3 pages View document
29 Apr 2025 Micro company accounts made up to 2024-07-31 · 5 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
16 May 2024 Registered office address changed from Column House London Road Shrewsbury Shropshire SY2 6NN United Kingdom to 3 Grove Road Wrexham LL11 1DY on 2024-05-16 · 1 page View document
16 May 2024 Confirmation statement made on 2024-05-05 with no updates · 3 pages View document
24 Nov 2023 Micro company accounts made up to 2023-07-31 · 4 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
18 Jul 2023 Registered office address changed from 5-7 Beatrice Street Oswestry SY11 1QE England to Column House London Road Shrewsbury Shropshire SY2 6NN on 2023-07-18 · 1 page View document
17 May 2023 Termination of appointment of John Barry Jones as a director on 2023-05-17 · 1 page View document
17 May 2023 Appointment of Mr John Barry Jones as a director on 2023-05-17 · 2 pages View document
17 May 2023 Confirmation statement made on 2023-05-05 with no updates · 3 pages View document
28 Jan 2023 Micro company accounts made up to 2022-07-31 · 4 pages View document
8 Nov 2022 Registered office address changed from 12 Ffordd Tegla Borras Park Wrexham LL12 7PW Wales to 5-7 Beatrice Street Oswestry SY11 1QE on 2022-11-08 · 1 page View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
18 May 2022 Confirmation statement made on 2022-05-05 with no updates · 3 pages View document
1 Apr 2022 Micro company accounts made up to 2021-07-31 · 4 pages View document
14 Feb 2022 Registered office address changed from 61 King Street Wrexham Wrexham County Borough LL11 1HR to 12 Ffordd Tegla Borras Park Wrexham LL12 7PW on 2022-02-14 · 1 page View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
6 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
5 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES View document
28 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
7 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES View document
30 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
11 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES View document
30 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
10 Nov 2017 APPOINTMENT TERMINATED, SECRETARY GROVE HOUSE SECRETARIES LIMITED View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
5 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES View document
27 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
20 May 2016 Annual return made up to 5 May 2016 with full list of shareholders View document
29 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
8 May 2015 Annual return made up to 5 May 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
30 May 2014 Annual return made up to 5 May 2014 with full list of shareholders View document
25 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
14 May 2013 Annual return made up to 5 May 2013 with full list of shareholders View document
29 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
6 Jun 2012 Annual return made up to 5 May 2012 with full list of shareholders View document
26 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
6 May 2011 Annual return made up to 5 May 2011 with full list of shareholders View document
26 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
6 May 2010 Annual return made up to 5 May 2010 with full list of shareholders View document
6 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRY JONES / 05/05/2010 View document
6 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROVE HOUSE SECRETARIES LIMITED / 05/05/2010 View document
11 Dec 2009 Annual accounts, small company total exemption, made up to 31 July 2009 View document
19 May 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
5 May 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS View document
12 Mar 2009 REGISTERED OFFICE CHANGED ON 12/03/2009 FROM 61 KING STREET WREXHAM CLWYD LL11 1HR UNITED KINGDOM View document
3 Mar 2009 REGISTERED OFFICE CHANGED ON 03/03/2009 FROM 63 KING STREET WREXHAM WREXHAM CBC LL11 1HR View document
3 Jun 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
2 Jun 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS View document
4 Sep 2007 RETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS View document
12 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
17 Nov 2006 ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/07/06 View document
17 May 2006 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS View document
25 May 2005 DIRECTOR RESIGNED View document
25 May 2005 NEW SECRETARY APPOINTED View document
25 May 2005 NEW DIRECTOR APPOINTED View document
25 May 2005 REGISTERED OFFICE CHANGED ON 25/05/05 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX View document
25 May 2005 SECRETARY RESIGNED View document
5 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document