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APEL HOLDINGS LIMITED

Company number 01066977

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
18 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
23 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
20 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
20 Mar 2023 CH01 Director's details changed for Mrs Sophie Varenna Hearnden on 13 March 2023
20 Mar 2023 PSC05 Change of details for Mash Properties Limited as a person with significant control on 13 March 2023
20 Mar 2023 CH01 Director's details changed for Mr Matthew James Hearnden on 13 March 2023
20 Mar 2023 CH03 Secretary's details changed for Mrs Sophie Varenna Hearnden on 13 March 2023
27 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
18 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
17 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
18 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
18 Mar 2021 TM01 Termination of appointment of Michael Anthony Macario as a director on 19 February 2019
29 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
18 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
26 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
18 Apr 2019 MR04 Satisfaction of charge 010669770013 in full
18 Apr 2019 MR04 Satisfaction of charge 010669770014 in full
18 Apr 2019 MR04 Satisfaction of charge 010669770010 in full
18 Mar 2019 PSC02 Notification of Mash Properties Limited as a person with significant control on 16 February 2019
18 Mar 2019 PSC07 Cessation of Sophie Varenna Hearnden as a person with significant control on 20 November 2018
18 Mar 2019 PSC07 Cessation of Varenna Allen as a person with significant control on 20 November 2018
18 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with updates
18 Sep 2018 RP04CS01 Second filing of Confirmation Statement dated 24/04/2018
25 Jun 2018 AA Total exemption full accounts made up to 30 September 2017