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APEXBROOK (MINORIES) LIMITED

Company number 04020639

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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 CS01 Confirmation statement made on 7 November 2024 with no updates
26 Sep 2024 AA Unaudited abridged accounts made up to 30 June 2023
26 Jun 2024 AA01 Current accounting period shortened from 26 June 2023 to 25 June 2023
27 Mar 2024 AA01 Previous accounting period shortened from 27 June 2023 to 26 June 2023
07 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with no updates
28 Jun 2023 AA Unaudited abridged accounts made up to 30 June 2022
28 Mar 2023 AA01 Previous accounting period shortened from 28 June 2022 to 27 June 2022
28 Mar 2023 CH01 Director's details changed for Mr Jeremiah Harouni on 17 February 2023
28 Mar 2023 CH01 Director's details changed for Mr David Samuel Harouni on 17 February 2023
28 Mar 2023 PSC04 Change of details for Mr Jeremiah Harouni as a person with significant control on 17 February 2023
28 Mar 2023 PSC04 Change of details for Mr David Samuel Harouni as a person with significant control on 17 February 2023
09 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Documents 16/11/2022
09 Mar 2023 MA Memorandum and Articles of Association
09 Dec 2022 MR01 Registration of charge 040206390013, created on 5 December 2022
09 Dec 2022 MR01 Registration of charge 040206390014, created on 5 December 2022
24 Nov 2022 MR04 Satisfaction of charge 040206390011 in full
21 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with no updates
30 Jun 2022 AA Unaudited abridged accounts made up to 30 June 2021
29 Jun 2022 AA01 Current accounting period shortened from 29 June 2021 to 28 June 2021
31 Mar 2022 AA01 Previous accounting period shortened from 30 June 2021 to 29 June 2021
07 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with no updates
23 Jun 2021 AA Unaudited abridged accounts made up to 30 June 2020
09 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
31 Mar 2020 AA Micro company accounts made up to 30 June 2019
26 Mar 2020 MR01 Registration of charge 040206390012, created on 16 March 2020