Advanced company searchLink opens in new window

APACE RIGHTS LIMITED

Company number 04433775

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)
08 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 100,000
08 May 2014 AD04 Register(s) moved to registered office address
24 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
19 Mar 2014 AD01 Registered office address changed from C/O Rawlinson & Hunter Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ England on 19 March 2014
08 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
08 May 2013 AD03 Register(s) moved to registered inspection location
02 Apr 2013 AA Accounts for a small company made up to 30 June 2012
22 Oct 2012 TM01 Termination of appointment of Robert Burke as a director
30 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
30 May 2012 AD04 Register(s) moved to registered office address
30 Mar 2012 AA Full accounts made up to 30 June 2011
22 Sep 2011 AD02 Register inspection address has been changed from C/O Robert Carter 1 Binstead Hall Quarr Road Binstead Isle of Wight PO33 4EL England
21 Sep 2011 AA01 Previous accounting period extended from 31 December 2010 to 30 June 2011
05 Sep 2011 AP03 Appointment of Mr Martin James Hardy Johnston as a secretary
05 Sep 2011 TM02 Termination of appointment of Robert Carter as a secretary
21 Jun 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
15 Dec 2010 AD03 Register(s) moved to registered inspection location
15 Dec 2010 AD02 Register inspection address has been changed
24 Nov 2010 AD01 Registered office address changed from Unit Lg3 Shepherds Central Charecroft Way London W14 0EH on 24 November 2010
02 Oct 2010 AA Full accounts made up to 31 December 2009
28 Jun 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Mr Timothy Peter Millington on 1 May 2010
17 Dec 2009 CH01 Director's details changed for Martin James Hardy Johnston on 14 December 2009
17 Dec 2009 CH01 Director's details changed for Mr Robert Ethan Burke on 14 December 2009
17 Dec 2009 CH03 Secretary's details changed for Robert Benjamin Carter on 14 December 2009