APOLLO MOTOR COMPANY (SOUTHAMPTON) LIMITED
Company number 05661293
- Company Overview for APOLLO MOTOR COMPANY (SOUTHAMPTON) LIMITED (05661293)
- Filing history for APOLLO MOTOR COMPANY (SOUTHAMPTON) LIMITED (05661293)
- People for APOLLO MOTOR COMPANY (SOUTHAMPTON) LIMITED (05661293)
- Charges for APOLLO MOTOR COMPANY (SOUTHAMPTON) LIMITED (05661293)
- More for APOLLO MOTOR COMPANY (SOUTHAMPTON) LIMITED (05661293)
| 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) |
|---|---|---|---|
| 21 May 2024 | CH01 | Director's details changed for Mr Paul Hawkes on 20 May 2024 | |
| 02 Apr 2024 | AA | Accounts for a dormant company made up to 30 June 2023 | |
| 04 Jan 2024 | CS01 | Confirmation statement made on 22 December 2023 with no updates | |
| 04 Jan 2024 | CH01 | Director's details changed for Mr Richard Kenneth Steer on 4 January 2024 | |
| 04 Sep 2023 | AA01 | Previous accounting period extended from 31 May 2023 to 30 June 2023 | |
| 15 Jul 2023 | MA | Memorandum and Articles of Association | |
| 15 Jul 2023 | RESOLUTIONS |
Resolutions
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| 11 Jul 2023 | TM01 | Termination of appointment of Mark Christopher Fletcher as a director on 30 June 2023 | |
| 06 Jul 2023 | CC04 | Statement of company's objects | |
| 05 Jul 2023 | TM01 | Termination of appointment of Tracy Helen Eyles as a director on 30 June 2023 | |
| 05 Jul 2023 | AD01 | Registered office address changed from Unit 6 Fitzherbert Road Portsmouth Hants PO6 1RU England to 13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG on 5 July 2023 | |
| 05 Jul 2023 | TM01 | Termination of appointment of Bradley Lawrence Eyles as a director on 30 June 2023 | |
| 05 Jul 2023 | TM01 | Termination of appointment of Graham John Eyles as a director on 30 June 2023 | |
| 05 Jul 2023 | TM02 | Termination of appointment of Tracy Helen Eyles as a secretary on 30 June 2023 | |
| 05 Jul 2023 | AP01 | Appointment of Mr Jon Hire as a director on 30 June 2023 | |
| 05 Jul 2023 | AP01 | Appointment of Mr Paul Hawkes as a director on 30 June 2023 | |
| 05 Jul 2023 | AP01 | Appointment of Mr Richard Kenneth Steer as a director on 30 June 2023 | |
| 28 Jun 2023 | MR04 | Satisfaction of charge 056612930004 in full | |
| 28 Jun 2023 | MR04 | Satisfaction of charge 056612930005 in full | |
| 19 Jan 2023 | AA | Accounts for a dormant company made up to 31 May 2022 | |
| 09 Jan 2023 | CS01 | Confirmation statement made on 22 December 2022 with no updates | |
| 09 Jan 2023 | CH01 | Director's details changed for Mr Bradley Lawrence Eyles on 9 January 2023 | |
| 18 Aug 2022 | MR01 | Registration of charge 056612930005, created on 11 August 2022 | |
| 26 Jul 2022 | AP01 | Appointment of Mr Mark Christopher Fletcher as a director on 26 July 2022 | |
| 28 Feb 2022 | AA | Accounts for a dormant company made up to 31 May 2021 |