- Company Overview for APEXBROOK LIMITED (02871951)
- Filing history for APEXBROOK LIMITED (02871951)
- People for APEXBROOK LIMITED (02871951)
- Charges for APEXBROOK LIMITED (02871951)
- More for APEXBROOK LIMITED (02871951)
| 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) |
|---|---|---|---|
| 31 Aug 2015 | AA01 | Previous accounting period shortened from 30 November 2014 to 29 November 2014 | |
| 19 Aug 2015 | AP01 | Appointment of Mr Philip James Saunders as a director on 18 August 2015 | |
| 05 Mar 2015 | TM02 | Termination of appointment of Regency Registrars Limited as a secretary on 1 January 2015 | |
| 05 Mar 2015 | AP01 | Appointment of Mr David Samuel Harouni as a director on 30 January 2015 | |
| 29 Jan 2015 | MR01 | Registration of charge 028719510013, created on 26 January 2015 | |
| 07 Jan 2015 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 9 | |
| 07 Jan 2015 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 5 | |
| 22 Nov 2014 | AR01 |
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-22
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| 21 Jul 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 24 Feb 2014 | AR01 |
Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2014-02-24
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| 29 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 27 Nov 2012 | AR01 | Annual return made up to 15 November 2012 with full list of shareholders | |
| 26 Nov 2012 | TM01 | Termination of appointment of Jacob Harouni as a director | |
| 04 Sep 2012 | AA | Accounts for a small company made up to 30 November 2011 | |
| 01 Feb 2012 | AR01 | Annual return made up to 15 November 2011 with full list of shareholders | |
| 30 Sep 2011 | AA | Accounts for a small company made up to 30 November 2010 | |
| 02 Sep 2011 | AA | Accounts for a small company made up to 30 November 2009 | |
| 04 Jan 2011 | AR01 | Annual return made up to 15 November 2010 with full list of shareholders | |
| 01 Dec 2010 | DISS40 | Compulsory strike-off action has been discontinued | |
| 30 Nov 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 25 Dec 2009 | AR01 | Annual return made up to 15 November 2009 with full list of shareholders | |
| 25 Dec 2009 | CH04 | Secretary's details changed for Regency Registrars Limited on 1 October 2009 | |
| 25 Dec 2009 | CH01 | Director's details changed for Jacob Rahim Harouni on 1 October 2009 | |
| 01 Oct 2009 | AA | Accounts for a small company made up to 30 November 2008 | |
| 05 Feb 2009 | AA | Accounts for a small company made up to 30 November 2007 |