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HAPOLLO LIMITED

Company number 08008359

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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)
15 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
15 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
15 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
15 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
06 Apr 2024 CS01 Confirmation statement made on 27 March 2024 with no updates
07 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
07 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
07 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
07 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
30 Mar 2023 CS01 Confirmation statement made on 27 March 2023 with no updates
05 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
05 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
05 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
05 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
13 Aug 2022 MR04 Satisfaction of charge 080083590001 in full
17 Jun 2022 AD01 Registered office address changed from Apollo House Eboracum Way Heworth Green York North Yorkshire YO31 7RE to 2 st Stephens Court St. Stephens Road Bournemouth BH2 6LA on 17 June 2022
07 Apr 2022 CS01 Confirmation statement made on 27 March 2022 with no updates
29 Jul 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
29 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
07 Jun 2021 TM01 Termination of appointment of Edward Anthony Jones as a director on 31 May 2021
07 Jun 2021 TM02 Termination of appointment of Edward Anthony Jones as a secretary on 31 May 2021
19 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
12 May 2021 MR01 Registration of charge 080083590002, created on 7 May 2021
26 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
08 Apr 2021 TM01 Termination of appointment of John Frederick Waterhouse as a director on 31 March 2021