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APTON DEVELOPMENTS LIMITED

Company number 01842514

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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)
13 Nov 2024	CS01	Confirmation statement made on 8 October 2024 with no updates	View PDF Confirmation statement made on 8 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Oct 2023	CS01	Confirmation statement made on 8 October 2023 with updates	View PDF Confirmation statement made on 8 October 2023 with updates - link opens in a new window - 6 pages (6 pages)
04 Sep 2023	RP04PSC07	Second filing for the cessation of Nicholas Nicholson as a person with significant control	View PDF Second filing for the cessation of Nicholas Nicholson as a person with significant control - link opens in a new window - 6 pages (6 pages)
04 Sep 2023	RP04PSC07	Second filing for the cessation of Richard Hooper as a person with significant control	View PDF Second filing for the cessation of Richard Hooper as a person with significant control - link opens in a new window - 6 pages (6 pages)
04 Sep 2023	RP04PSC07	Second filing for the cessation of Theodoulos Papanicola as a person with significant control	View PDF Second filing for the cessation of Theodoulos Papanicola as a person with significant control - link opens in a new window - 6 pages (6 pages)
18 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Authorisation and ratification of transfer of shares/ directors released from liability 28/06/2023	View PDF Resolutions RES13 ‐ Authorisation and ratification of transfer of shares/ directors released from liability 28/06/2023 - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 28/06/2023	View PDF Resolutions RES13 ‐ Transfer of shares 28/06/2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Dividend be declared / transfer of property 17/03/2023	View PDF Resolutions RES13 ‐ Dividend be declared / transfer of property 17/03/2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	PSC02	Notification of Apton Properties Ltd as a person with significant control on 20 March 2023	View PDF Notification of Apton Properties Ltd as a person with significant control on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	PSC07	Cessation of Polis Properties (London) Ltd as a person with significant control on 20 March 2023	View PDF Cessation of Polis Properties (London) Ltd as a person with significant control on 20 March 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	PSC02	Notification of Polis Properties (London) Ltd as a person with significant control on 17 March 2023	View PDF Notification of Polis Properties (London) Ltd as a person with significant control on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	PSC07	Cessation of Tassos Efstathiou as a person with significant control on 17 March 2023	View PDF Cessation of Tassos Efstathiou as a person with significant control on 17 March 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	PSC07	Cessation of Vassoulla Aristotelous as a person with significant control on 17 March 2023	View PDF Cessation of Vassoulla Aristotelous as a person with significant control on 17 March 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	PSC07	Cessation of Robert Phaidonos Aristotelous as a person with significant control on 17 March 2023	View PDF Cessation of Robert Phaidonos Aristotelous as a person with significant control on 17 March 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	PSC07	Cessation of Theodoulos Papanicola as a person with significant control on 31 October 2017 ANNOTATION Clarification a second filed PSC07 was registered on 04/09/2023.	View PDF Cessation of Theodoulos Papanicola as a person with significant control on 31 October 2017 ANNOTATION Clarification a second filed PSC07 was registered on 04/09/2023. - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	PSC01	Notification of Vassoulla Aristotelous as a person with significant control on 6 April 2016	View PDF Notification of Vassoulla Aristotelous as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	PSC07	Cessation of Richard Hooper as a person with significant control on 31 October 2017 ANNOTATION Clarification a second filed PSC07 was registered on 04/09/2023.	View PDF Cessation of Richard Hooper as a person with significant control on 31 October 2017 ANNOTATION Clarification a second filed PSC07 was registered on 04/09/2023. - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	PSC07	Cessation of Nicholas Nicholson as a person with significant control on 31 October 2017 ANNOTATION Clarification a second filed PSC07 was registered on 04/09/2023.	View PDF Cessation of Nicholas Nicholson as a person with significant control on 31 October 2017 ANNOTATION Clarification a second filed PSC07 was registered on 04/09/2023. - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	PSC01	Notification of Theodoulos Papanicola as a person with significant control on 6 April 2016	View PDF Notification of Theodoulos Papanicola as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	PSC04	Change of details for Mr Richard Hooper as a person with significant control on 6 April 2016	View PDF Change of details for Mr Richard Hooper as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	PSC04	Change of details for Mr Nicholas Nicholson as a person with significant control on 6 April 2016	View PDF Change of details for Mr Nicholas Nicholson as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	PSC01	Notification of Richard Hooper as a person with significant control on 6 April 2016	View PDF Notification of Richard Hooper as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	PSC01	Notification of Nicholas Nicholson as a person with significant control on 6 April 2016	View PDF Notification of Nicholas Nicholson as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	TM01	Termination of appointment of Robert Phaidonos Aristotelous as a director on 17 March 2023	View PDF Termination of appointment of Robert Phaidonos Aristotelous as a director on 17 March 2023 - link opens in a new window - 1 page (1 page)

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APTON DEVELOPMENTS LIMITED

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