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APOGEE RENTALS LIMITED

Company number 02776423

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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)
08 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 October 2023
This document is being processed and will be available in 10 days.
08 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/23
This document is being processed and will be available in 10 days.
08 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/23
This document is being processed and will be available in 10 days.
08 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/23
This document is being processed and will be available in 10 days.
18 Jul 2024 CS01 Confirmation statement made on 17 July 2024 with no updates
04 Mar 2024 TM01 Termination of appointment of Aurelio Maruggi as a director on 29 February 2024
26 Jan 2024 AP01 Appointment of Mr James Alexander Clark as a director on 25 January 2024
14 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/22
14 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/22
14 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/22
11 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 October 2022
11 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/22
11 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/22
11 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/22
20 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with no updates
25 Jul 2022 CS01 Confirmation statement made on 17 July 2022 with no updates
13 Jul 2022 AA Full accounts made up to 31 October 2021
23 May 2022 AP01 Appointment of Miss Samantha Jackson as a director on 20 May 2022
23 May 2022 TM01 Termination of appointment of James Alexander Clark as a director on 20 May 2022
23 May 2022 TM02 Termination of appointment of James Alexander Clark as a secretary on 20 May 2022
23 Jul 2021 AA Full accounts made up to 31 October 2020
19 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with no updates
18 Feb 2021 MA Memorandum and Articles of Association
17 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Oct 2020 AA Full accounts made up to 31 October 2019