HOWDEN APOLLO LIMITED

Company number 11350938 ·

Active

34 filings

Date Filing
21 Aug 2026 Audit exemption subsidiary accounts made up to 2025-12-31 · 15 pages View document
21 Aug 2026 AGREEMENT2 · 1 page View document
21 Aug 2026 PARENT_ACC · 156 pages View document
21 Aug 2026 GUARANTEE2 · 3 pages View document
24 Jul 2026 Appointment of Mr Chung Kin Kenny Wong as a director on 2026-07-21 · 2 pages View document
24 Jul 2026 Appointment of Mr Mark Skimming Craig as a director on 2026-07-21 · 2 pages View document
13 Mar 2026 Confirmation statement made on 2026-03-01 with no updates · 3 pages View document
9 Oct 2025 Confirmation statement made on 2025-09-30 with no updates · 3 pages View document
16 Sep 2025 Current accounting period extended from 2025-09-30 to 2025-12-31 · 1 page View document
7 Oct 2024 Confirmation statement made on 2024-09-30 with no updates · 3 pages View document
8 Jul 2024 Audit exemption subsidiary accounts made up to 2023-09-30 · 18 pages View document
8 Jul 2024 AGREEMENT2 · 1 page View document
8 Jul 2024 GUARANTEE2 · 3 pages View document
8 Jul 2024 PARENT_ACC · 148 pages View document
25 Mar 2024 Director's details changed for Mr Mark Kendal Gary Smith on 2021-08-01 · 2 pages View document
21 Mar 2024 Termination of appointment of William David Bloomer as a director on 2024-03-14 · 1 page View document
2 Oct 2023 Confirmation statement made on 2023-09-30 with no updates · 3 pages View document
25 Sep 2023 Secretary's details changed for Andrew John Moore on 2023-09-25 · 1 page View document
18 Jul 2023 PARENT_ACC · 140 pages View document
18 Jul 2023 GUARANTEE2 · 3 pages View document
18 Jul 2023 Audit exemption subsidiary accounts made up to 2022-09-30 · 18 pages View document
18 Jul 2023 AGREEMENT2 · 1 page View document
30 Sep 2022 Confirmation statement made on 2022-09-30 with updates · 4 pages View document
31 Jan 2022 Notification of Hgh Midco 3 Limited as a person with significant control on 2022-01-25 · 2 pages View document
28 Jan 2022 Cessation of Howden Group Holdings Limited as a person with significant control on 2022-01-25 · 1 page View document
30 Sep 2021 Confirmation statement made on 2021-09-30 with updates · 4 pages View document
28 Jul 2021 Resolutions · 3 pages View document
28 Jul 2021 Certificate of change of name View document
23 Jul 2021 Audit exemption subsidiary accounts made up to 2020-09-30 · 21 pages View document
23 Jul 2021 GUARANTEE2 · 3 pages View document
23 Jul 2021 PARENT_ACC · 114 pages View document
23 Jul 2021 AGREEMENT2 · 1 page View document
15 May 2018 DIRECTOR APPOINTED MR WILLIAM DAVID BLOOMER View document
9 May 2018 CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document