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APOLLO MOTOR COMPANY (HORSHAM) LIMITED

Company number 07707463

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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)
02 Sep 2024 CS01 Confirmation statement made on 18 July 2024 with no updates
21 May 2024 CH01 Director's details changed for Mr Paul Hawkes on 20 May 2024
24 Apr 2024 MR04 Satisfaction of charge 077074630005 in full
04 Apr 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
04 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
04 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
04 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
25 Jan 2024 CH01 Director's details changed for Mr Richard Kenneth Steer on 25 January 2024
04 Sep 2023 AA01 Previous accounting period extended from 31 May 2023 to 30 June 2023
31 Aug 2023 MR01 Registration of charge 077074630005, created on 24 August 2023
01 Aug 2023 CS01 Confirmation statement made on 18 July 2023 with no updates
15 Jul 2023 MA Memorandum and Articles of Association
15 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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 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 077074630003 in full
28 Jun 2023 MR04 Satisfaction of charge 077074630004 in full
27 Feb 2023 AA Audit exemption subsidiary accounts made up to 31 May 2022
27 Feb 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/22
27 Feb 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/22