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APEXCEDAR LIMITED

Company number 05433272

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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)
16 Oct 2017 AD01 Registered office address changed from 4 the Old Manor Mersey Lane South Birkenhead Wirral CH42 1QQ United Kingdom to 60 Palm Grove Prenton CH43 1TG on 16 October 2017
07 Sep 2017 AP01 Appointment of Mr Gareth Tickle as a director on 6 September 2017
04 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
05 Apr 2017 TM01 Termination of appointment of Christina Marie Clarke as a director on 24 March 2017
05 Apr 2017 TM02 Termination of appointment of Christina Marie Clarke as a secretary on 24 March 2017
31 Mar 2017 AD01 Registered office address changed from 9 Grafton Street the Courthouse Altrincham Cheshire WA14 1DU to 4 the Old Manor Mersey Lane South Birkenhead Wirral CH42 1QQ on 31 March 2017
17 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
05 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 5
20 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
07 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 5
27 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
26 Feb 2015 AD01 Registered office address changed from Brabner Chaffe Street 55 King Street Manchester M2 4LQ to 9 Grafton Street the Courthouse Altrincham Cheshire WA14 1DU on 26 February 2015
16 May 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 5
16 May 2014 CH01 Director's details changed for William James Binden on 1 December 2013
17 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
23 Apr 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
22 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
18 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
24 Feb 2012 AA Accounts for a dormant company made up to 30 April 2011
27 Apr 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
12 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
11 May 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Christina Marie Clarke on 22 April 2010
11 May 2010 CH01 Director's details changed for Mr Philip Anthony Holt on 22 April 2010
11 May 2010 CH01 Director's details changed for William Binden on 22 April 2010