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APOLLO CONSTRUCTION AND DEVELOPMENT LIMITED

Company number 08138310

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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)
27 Feb 2017 TM01 Termination of appointment of Robert Patrick Synge as a director on 25 February 2017
27 Feb 2017 AP01 Appointment of Mr Samuel Sussums-Lewis as a director on 15 February 2017
25 Feb 2017 AA Total exemption full accounts made up to 31 December 2016
25 Feb 2017 AD01 Registered office address changed from Balmer Accountancy Ltd, Whiteleaf Business Centre Little Balmer Buckingham Industrial Estate Buckingham Bucks MK18 1TF England to Whiteleaf Business Centre 11 Little Balmer Buckingham MK18 1TF on 25 February 2017
24 Feb 2017 AD01 Registered office address changed from Unit 17, Apollo Office Court Radclive Road Gawcott Buckingham Bucks MK18 4DF England to Balmer Accountancy Ltd, Whiteleaf Business Centre Little Balmer Buckingham Industrial Estate Buckingham Bucks MK18 1TF on 24 February 2017
21 Dec 2016 TM01 Termination of appointment of Apollo Business Parks Llp as a director on 8 December 2016
22 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
19 May 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Jul 2015 AP01 Appointment of Mrs Susan Jean Frances Synge as a director on 24 July 2015
24 Jul 2015 AD01 Registered office address changed from Unit 17 Unit 17 Apollo Office Court Radclive Road Gawcott Bucks MK18 4DF to Unit 17, Apollo Office Court Radclive Road Gawcott Buckingham Bucks MK18 4DF on 24 July 2015
13 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,000
03 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 1,000
24 Jul 2014 CH02 Director's details changed for Apollo Business Parks Llp on 1 January 2014
02 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Mar 2014 AA01 Previous accounting period extended from 31 July 2013 to 31 December 2013
12 Mar 2014 AD01 Registered office address changed from , Unit 6 Apollo Office Court, Radclive Road Gawcott, Buckingham, Bucks, MK18 4DF, United Kingdom on 12 March 2014
16 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
11 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted