FAIRHOLD APOLLO LIMITED
Company Documents
Date | Description |
---|---|
23/07/2523 July 2025 New | |
27/05/2527 May 2025 | Confirmation statement made on 2025-05-15 with no updates |
24/06/2424 June 2024 | |
24/06/2424 June 2024 | |
24/06/2424 June 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
21/05/2421 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
24/04/2424 April 2024 | |
17/08/2317 August 2023 | Full accounts made up to 2022-12-31 |
31/05/2331 May 2023 | Confirmation statement made on 2023-05-16 with no updates |
15/12/2215 December 2022 | Full accounts made up to 2021-12-31 |
15/07/2115 July 2021 | Full accounts made up to 2020-12-31 |
30/07/2030 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
18/07/1918 July 2019 | DIRECTOR APPOINTED MR PAUL HALLAM |
17/07/1917 July 2019 | SECRETARY APPOINTED MR DANIEL LAU |
17/07/1917 July 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL HALLAM |
19/06/1919 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
28/05/1928 May 2019 | PSC'S CHANGE OF PARTICULARS / DELLMES GR LIMITED / 28/03/2019 |
23/05/1923 May 2019 | STATEMENT OF COMPANY'S OBJECTS |
29/03/1929 March 2019 | REGISTERED OFFICE CHANGED ON 29/03/2019 FROM BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON N3 2JY ENGLAND |
01/11/181 November 2018 | REGISTERED OFFICE CHANGED ON 01/11/2018 FROM MOLTENO HOUSE 302 REGENTS PARK ROAD FINCHLEY LONDON N3 2JX |
26/09/1826 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 047685810006 |
25/06/1825 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
22/06/1722 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
06/07/166 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
21/06/1621 June 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATSON |
05/11/155 November 2015 | RE-DEED AGREEMENT DOCUMENTS CONFLICT OF INT 24/09/2015 |
06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
16/06/1516 June 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
13/04/1513 April 2015 | ADOPT ARTICLES 08/03/2015 |
04/04/154 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
04/04/154 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
04/04/154 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
04/04/154 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
17/03/1517 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047685810005 |
07/08/147 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
06/08/146 August 2014 | DIRECTOR APPOINTED MR WILLIAM KENNETH PROCTER |
02/07/142 July 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
14/06/1314 June 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PROCTER |
14/06/1314 June 2013 | DIRECTOR APPOINTED MR MICHAEL DAVID WATSON |
23/05/1323 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
03/01/133 January 2013 | APPOINTMENT TERMINATED, SECRETARY IAN RAPLEY |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
21/06/1221 June 2012 | ARTICLES OF ASSOCIATION |
21/06/1221 June 2012 | ALTER ARTICLES 08/06/2012 |
18/05/1218 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
06/03/126 March 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN WOLFSON |
06/03/126 March 2012 | SECRETARY APPOINTED PAUL HALLAM |
06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTER / 12/12/2011 |
09/12/119 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
08/11/118 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
20/06/1120 June 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
13/04/1113 April 2011 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES MCGILL |
05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN RAPLEY |
28/10/1028 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
18/08/1018 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL |
09/08/109 August 2010 | DIRECTOR APPOINTED IAN RAPLEY |
27/05/1027 May 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
02/03/102 March 2010 | DISS40 (DISS40(SOAD)) |
01/03/101 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
02/02/102 February 2010 | FIRST GAZETTE |
29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR VINCENT TCHENGUIZ |
24/11/0924 November 2009 | DIRECTOR APPOINTED VINCENT AZIZ TCHENGUIZ |
04/09/094 September 2009 | DIRECTOR APPOINTED CHRISTOPHER CHARLES MCGILL |
03/09/093 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PROCTER / 26/08/2009 |
06/06/096 June 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
03/04/093 April 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES JORDAN |
09/01/099 January 2009 | REGISTERED OFFICE CHANGED ON 09/01/2009 FROM SECOND FLOOR BEECH HOUSE 551 AVEBURY BOULEVARD MILTON KEYNES MK9 3DR |
08/01/098 January 2009 | DIRECTOR APPOINTED WILLIAM KENNETH PROCTER |
08/01/098 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
07/01/097 January 2009 | ADOPT MEM AND ARTS 19/12/2008 |
07/01/097 January 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL LONNON |
07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR RAYMOND PEACOCK |
07/01/097 January 2009 | SECRETARY APPOINTED IAN RAPLEY |
07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CARNEY |
07/01/097 January 2009 | SECRETARY APPOINTED ALAN WOLFSON |
06/01/096 January 2009 | COMPANY NAME CHANGED WILSON CONNOLLY ORB LIMITED CERTIFICATE ISSUED ON 06/01/09 |
06/01/096 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
01/11/081 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
20/10/0820 October 2008 | DIRECTOR APPOINTED JAMES JOHN JORDAN |
17/10/0817 October 2008 | APPOINTMENT TERMINATED DIRECTOR PETER JOHNSON |
01/10/081 October 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM ST DAVID'S COURT, UNION STREET WOLVERHAMPTON WEST MIDLANDS WV1 3JE |
22/05/0822 May 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
15/05/0815 May 2008 | DIRECTOR APPOINTED RAYMOND ANTHONY PEACOCK |
15/05/0815 May 2008 | DIRECTOR APPOINTED CHRISTOPHER CARNEY |
14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN MURRIN |
03/01/083 January 2008 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 2 PRINCES WAY SOLIHULL WEST MIDLANDS B91 3ES |
23/07/0723 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
20/07/0720 July 2007 | DIRECTOR RESIGNED |
20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
22/05/0722 May 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
16/06/0616 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
18/05/0618 May 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
27/07/0527 July 2005 | NEW SECRETARY APPOINTED |
27/07/0527 July 2005 | SECRETARY RESIGNED |
20/06/0520 June 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
07/06/057 June 2005 | SECRETARY RESIGNED |
07/06/057 June 2005 | NEW SECRETARY APPOINTED |
20/04/0520 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
01/09/041 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
07/06/047 June 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
23/02/0423 February 2004 | NEW DIRECTOR APPOINTED |
23/02/0423 February 2004 | REGISTERED OFFICE CHANGED ON 23/02/04 FROM: THOMAS WILSON HOUSE TENTER ROAD MOULTON PARK NORTHAMPTON NN3 6QJ |
23/02/0423 February 2004 | NEW SECRETARY APPOINTED |
23/02/0423 February 2004 | NEW DIRECTOR APPOINTED |
23/02/0423 February 2004 | SECRETARY RESIGNED |
24/10/0324 October 2003 | DIRECTOR RESIGNED |
30/06/0330 June 2003 | S369(4) SHT NOTICE MEET 18/06/03 |
30/06/0330 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
30/06/0330 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
30/06/0330 June 2003 | REGISTERED OFFICE CHANGED ON 30/06/03 FROM: HOLLAND COURT THE CLOSE NORWICH NORFOLK NR1 4DX |
30/06/0330 June 2003 | NEW DIRECTOR APPOINTED |
30/06/0330 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
30/06/0330 June 2003 | DIRECTOR RESIGNED |
30/06/0330 June 2003 | DIRECTOR RESIGNED |
30/06/0330 June 2003 | NEW SECRETARY APPOINTED |
30/06/0330 June 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 |
09/06/039 June 2003 | COMPANY NAME CHANGED LEGISLATOR 1632 LIMITED CERTIFICATE ISSUED ON 09/06/03 |
18/05/0318 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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