Advanced company searchLink opens in new window

APOLLO ASSET MANAGEMENT LIMITED

Company number 03975352

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 May 2018 AD01 Registered office address changed from 11 - 16 Prudential Buildings 61 st Petersgate Stockport Cheshire SK1 1DH England to The Grain Store Blisworth Hill Farm, Stoke Road Blisworth Northampton Northamptonshire NN7 3DB on 9 May 2018
08 May 2018 AP01 Appointment of Ellen Marie Henning as a director on 17 April 2018
08 May 2018 TM02 Termination of appointment of Michelle Lauren Calmonson as a secretary on 17 April 2018
08 May 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
02 May 2018 TM01 Termination of appointment of Michelle Lauren Calmonson as a director on 17 April 2018
02 May 2018 TM01 Termination of appointment of Anthony Joel Calmonson as a director on 17 April 2018
01 May 2018 PSC07 Cessation of Anthony Joel Calmonson as a person with significant control on 17 April 2018
01 May 2018 PSC07 Cessation of Michelle Lauren Calmonson as a person with significant control on 17 April 2018
10 Apr 2018 MR04 Satisfaction of charge 2 in full
10 Apr 2018 MR04 Satisfaction of charge 1 in full
13 Feb 2018 AD01 Registered office address changed from C/O Seligman Percy Hilton House Lord Street Stockport Cheshire SK1 3NA to 11 - 16 Prudential Buildings 61 st Petersgate Stockport Cheshire SK1 1DH on 13 February 2018
05 Feb 2018 MR05 All of the property or undertaking has been released from charge 1
20 Oct 2017 AA Unaudited abridged accounts made up to 31 July 2017
20 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
09 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
26 Apr 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2
20 Oct 2015 AA Total exemption small company accounts made up to 31 July 2015
20 Apr 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2
17 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
23 Apr 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 2
17 Oct 2013 AA Total exemption small company accounts made up to 31 July 2013
19 Apr 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
19 Apr 2013 CH01 Director's details changed for Mr Anthony Joel Calmonson on 18 April 2013
20 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
19 Apr 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders