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APARTMENT 1 LIMITED

Company number 04627713

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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)
19 Feb 2016 CH03 Secretary's details changed for Amanda Jayne Storey on 12 August 2015
11 May 2015 AA Full accounts made up to 31 July 2014
09 Mar 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
06 May 2014 AA Full accounts made up to 31 July 2013
08 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
09 May 2013 AA Full accounts made up to 31 July 2012
26 Mar 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
26 Mar 2013 CH03 Secretary's details changed for Amanda Jayne Storey on 5 January 2012
26 Mar 2013 CH01 Director's details changed for Duncan Fisher on 5 January 2012
01 May 2012 AA Full accounts made up to 31 July 2011
10 Jan 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
15 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
15 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 5
20 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 6
05 May 2011 AA Full accounts made up to 31 July 2010
21 Mar 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
04 May 2010 AA Full accounts made up to 31 July 2009
13 Jan 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
13 Jan 2010 AD01 Registered office address changed from 28-32 Collingwood Street Newcastle upon Tyne Tyne and Wear NE1 1JF on 13 January 2010
03 Jun 2009 AA Accounts for a small company made up to 31 July 2008
06 Mar 2009 363a Return made up to 03/01/09; full list of members
29 Aug 2008 363s Return made up to 03/01/08; no change of members
  • 363(288) ‐ Director's particulars changed
28 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Feb 2008 AA Total exemption small company accounts made up to 31 July 2007