APOLLO MOTOR COMPANY (TONBRIDGE) LIMITED

Company number 05681196

Date	Type	Description	View / Download
21 May 2024	CH01	Director's details changed for Mr Paul Hawkes on 20 May 2024	(2 pages)
24 Apr 2024	MR04	Satisfaction of charge 056811960005 in full	(1 page)
04 Apr 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	(14 pages)
04 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	(41 pages)
04 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	(3 pages)
04 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	(1 page)
30 Jan 2024	CS01	Confirmation statement made on 20 January 2024 with no updates	(3 pages)
25 Jan 2024	CH01	Director's details changed for Mr Richard Kenneth Steer on 25 January 2024	(2 pages)
04 Sep 2023	AA01	Previous accounting period extended from 31 May 2023 to 30 June 2023	(1 page)
31 Aug 2023	MR01	Registration of charge 056811960005, created on 24 August 2023	(33 pages)
21 Aug 2023	TM01	Termination of appointment of Graham John Eyles as a director on 30 June 2023	(1 page)
15 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
15 Jul 2023	MA	Memorandum and Articles of Association	(24 pages)
06 Jul 2023	CC04	Statement of company's objects	(2 pages)
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	(1 page)
05 Jul 2023	TM01	Termination of appointment of Bradley Lawrence Eyles as a director on 30 June 2023	(1 page)
05 Jul 2023	TM01	Termination of appointment of Tracy Helen Eyles as a director on 30 June 2023	(1 page)
05 Jul 2023	TM02	Termination of appointment of Tracy Helen Eyles as a secretary on 30 June 2023	(1 page)
05 Jul 2023	AP01	Appointment of Mr Jon Hire as a director on 30 June 2023	(2 pages)
05 Jul 2023	AP01	Appointment of Mr Paul Hawkes as a director on 30 June 2023	(2 pages)
05 Jul 2023	AP01	Appointment of Mr Richard Kenneth Steer as a director on 30 June 2023	(2 pages)
28 Jun 2023	MR04	Satisfaction of charge 056811960003 in full	(1 page)
28 Jun 2023	MR04	Satisfaction of charge 056811960004 in full	(1 page)
27 Feb 2023	AA	Audit exemption subsidiary accounts made up to 31 May 2022	(14 pages)
27 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/22	(39 pages)