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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)
24 Apr 2018 CS01 Confirmation statement made on 24 April 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 18/09/2018.
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
24 Apr 2017 CS01 Confirmation statement made on 24 April 2017 with updates
06 Mar 2017 MR01 Registration of charge 010669770019, created on 2 March 2017
11 Nov 2016 MR01 Registration of charge 010669770018, created on 4 November 2016
13 Oct 2016 MR01 Registration of charge 010669770017, created on 13 October 2016
27 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
24 May 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 18,561
20 May 2016 MR01 Registration of charge 010669770016, created on 17 May 2016
16 Mar 2016 MR01 Registration of charge 010669770015, created on 10 March 2016
05 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
05 Jun 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 18,561
14 Jan 2015 AP01 Appointment of Mr Matthew James Hearnden as a director on 2 October 2014
06 Jun 2014 MR01 Registration of charge 010669770013
04 Jun 2014 MR01 Registration of charge 010669770014
03 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
30 Apr 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 18,561
28 Mar 2014 MR01 Registration of charge 010669770010
28 Mar 2014 MR01 Registration of charge 010669770012
28 Mar 2014 MR01 Registration of charge 010669770011
07 Mar 2014 MR04 Satisfaction of charge 9 in full
03 Feb 2014 MEM/ARTS Memorandum and Articles of Association
03 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2013 TM01 Termination of appointment of Geoffrey Paine as a director
18 Nov 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares