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THE APARTMENT COMPANY.CO.UK LIMITED

Company number 04990816

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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)
26 Sep 2024 TM02 Termination of appointment of Helen Newton as a secretary on 26 September 2024
03 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
01 Aug 2024 TM01 Termination of appointment of Helen Newton as a director on 19 July 2024
04 Jan 2024 CS01 Confirmation statement made on 22 December 2023 with no updates
18 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
16 Jan 2023 AP03 Appointment of Mrs Clare Greatorex as a secretary on 5 January 2023
16 Jan 2023 AP01 Appointment of Mrs Helen Newton as a director on 5 January 2023
05 Jan 2023 CS01 Confirmation statement made on 22 December 2022 with updates
30 Nov 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
27 Oct 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Oct 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Oct 2022 SH06 Cancellation of shares. Statement of capital on 24 October 2022
  • GBP 1.16
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
26 Sep 2022 PSC04 Change of details for Mr Peter James Greatorex as a person with significant control on 26 September 2022
26 Sep 2022 PSC04 Change of details for Mrs Clare Greatorex as a person with significant control on 26 September 2022
06 May 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
12 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of agreement 28/03/2022
12 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of agreement 28/03/2022
06 Apr 2022 SH06 Cancellation of shares. Statement of capital on 28 March 2022
  • GBP 1.20
22 Dec 2021 CS01 Confirmation statement made on 22 December 2021 with no updates
09 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
15 Apr 2021 CH03 Secretary's details changed for Mrs Helen Newton on 1 August 2020
10 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with no updates
15 Sep 2020 AA Total exemption full accounts made up to 31 December 2019