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APOLLO HOUSE MANAGEMENT COMPANY LIMITED

Company number 01556392

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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)
21 Mar 2018 AD01 Registered office address changed from C/O Lachman Livingstone 136 Pinner Road Northwood Middlesex HA6 1BP to Suite F3, Sunlay House Olds Approach Watford WD18 9TB on 21 March 2018
13 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
16 Oct 2017 TM01 Termination of appointment of Lisa Jane Daglish as a director on 3 October 2017
25 Sep 2017 CH01 Director's details changed for Mr Jose Rafael Antonio Paciano Rodrigues on 20 September 2017
18 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
22 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
09 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
16 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
25 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 750
25 Nov 2015 TM01 Termination of appointment of Miriam Claire Salbstein as a director on 1 October 2015
25 Nov 2015 CH01 Director's details changed for Ms Sali Jane Hallsworth on 1 October 2015
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Dec 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 750
23 Apr 2014 AP01 Appointment of Sali Jane Hallsworth as a director
23 Apr 2014 AP01 Appointment of Miriam Claire Salbstein as a director
28 Jan 2014 TM01 Termination of appointment of Clifford Simpson as a director
13 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 750
13 Nov 2013 TM01 Termination of appointment of Joan Saunders as a director
17 Sep 2013 AA Total exemption full accounts made up to 31 March 2013
01 Jul 2013 AP01 Appointment of Mr Clifford Albert Simpson as a director
07 May 2013 TM01 Termination of appointment of Clifford Simpson as a director
14 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
08 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Aug 2012 AD01 Registered office address changed from Euro House, 1394 High Road Whetstone London N20 9YZ on 24 August 2012
02 Apr 2012 TM02 Termination of appointment of Jose Rodrigues as a secretary