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APEIRON PROPERTIES LIMITED

Company number 04487502

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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)
02 Jan 2025	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages)
22 Jul 2024	CS01	Confirmation statement made on 19 July 2024 with no updates	View PDF Confirmation statement made on 19 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
19 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	View PDF Confirmation statement made on 19 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
18 Jul 2022	CS01	Confirmation statement made on 16 July 2022 with updates	View PDF Confirmation statement made on 16 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Mar 2022	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
20 Dec 2021	CH01	Director's details changed for Mr Anthony Peter Roy Ward on 17 December 2021	View PDF Director's details changed for Mr Anthony Peter Roy Ward on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with updates	View PDF Confirmation statement made on 16 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Mar 2021	PSC05	Change of details for Ylem Group Limited as a person with significant control on 23 March 2021	View PDF Change of details for Ylem Group Limited as a person with significant control on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	PSC07	Cessation of Ylem Group Limited as a person with significant control on 23 March 2021	View PDF Cessation of Ylem Group Limited as a person with significant control on 23 March 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
20 Aug 2020	CS01	Confirmation statement made on 16 July 2020 with updates	View PDF Confirmation statement made on 16 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Jun 2020	TM01	Termination of appointment of Samantha Jane Scott as a director on 19 June 2020	View PDF Termination of appointment of Samantha Jane Scott as a director on 19 June 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
23 Jul 2019	CS01	Confirmation statement made on 16 July 2019 with updates	View PDF Confirmation statement made on 16 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 Aug 2018	PSC05	Change of details for Ylem Group Limited as a person with significant control on 17 November 2016	View PDF Change of details for Ylem Group Limited as a person with significant control on 17 November 2016 - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	PSC05	Change of details for Ener-G Holdings Plc as a person with significant control on 17 November 2016	View PDF Change of details for Ener-G Holdings Plc as a person with significant control on 17 November 2016 - link opens in a new window - 2 pages (2 pages)
19 Jul 2018	CS01	Confirmation statement made on 16 July 2018 with updates	View PDF Confirmation statement made on 16 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2018	TM02	Termination of appointment of Richard Wardner as a secretary on 28 June 2018	View PDF Termination of appointment of Richard Wardner as a secretary on 28 June 2018 - link opens in a new window - 1 page (1 page)
18 Apr 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
22 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-22 - link opens in a new window - 3 pages (3 pages)
25 Oct 2017	TM01	Termination of appointment of Andrew John Evans as a director on 25 October 2017	View PDF Termination of appointment of Andrew John Evans as a director on 25 October 2017 - link opens in a new window - 1 page (1 page)
25 Oct 2017	AP01	Appointment of Mr Anthony Peter Roy Ward as a director on 25 October 2017	View PDF Appointment of Mr Anthony Peter Roy Ward as a director on 25 October 2017 - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	AP01	Appointment of Mrs Samantha Jane Scott as a director on 25 October 2017	View PDF Appointment of Mrs Samantha Jane Scott as a director on 25 October 2017 - link opens in a new window - 2 pages (2 pages)

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APEIRON PROPERTIES LIMITED

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