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APOLLO MOTOR COMPANY (BASINGSTOKE) LIMITED

Company number 06464808

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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)
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
24 Jan 2024 CH01 Director's details changed for Mr Richard Kenneth Steer on 24 January 2024
24 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
18 Jan 2024 CS01 Confirmation statement made on 7 January 2024 with no updates
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
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2023 CC04 Statement of company's objects
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 Mark Christopher Fletcher as a director on 30 June 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 TM01 Termination of appointment of Tracy Helen Eyles as a director 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 064648080004 in full
28 Jun 2023 MR04 Satisfaction of charge 064648080005 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 7 January 2023 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 064648080005, 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