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APTON ROAD MANAGEMENT LIMITED

Company number 09110844

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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)
01 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
10 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
05 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
28 Jun 2023 AP01 Appointment of Melanie Jane Catt as a director on 28 June 2023
31 May 2023 AA Total exemption full accounts made up to 30 September 2022
06 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
23 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
28 Sep 2021 AA01 Current accounting period extended from 31 July 2021 to 30 September 2021
29 Jul 2021 AA Total exemption full accounts made up to 31 July 2020
08 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
02 Oct 2020 CS01 Confirmation statement made on 1 July 2020 with updates
29 Sep 2020 AP04 Appointment of Parc Properties Management Limited as a secretary on 16 September 2020
24 Sep 2020 AP01 Appointment of Mr Michael Barford as a director on 14 July 2020
23 Sep 2020 AP01 Appointment of Mr Staale Gjoes as a director on 14 July 2020
21 Sep 2020 AP01 Appointment of James Ieuan David Good as a director on 16 September 2020
18 Sep 2020 AP01 Appointment of Harry Norton Noel Bradbear as a director on 16 September 2020
18 Sep 2020 AP01 Appointment of Richard James Peters as a director on 16 September 2020
18 Sep 2020 PSC08 Notification of a person with significant control statement
16 Sep 2020 AP01 Appointment of Michael David Sell as a director on 16 September 2020
16 Sep 2020 TM01 Termination of appointment of Lawrence Ralph Dawson as a director on 16 September 2020
16 Sep 2020 PSC07 Cessation of Lawrence Ralph Dawson as a person with significant control on 16 September 2020
16 Sep 2020 AD01 Registered office address changed from 8 Cumbrian 217 Marsh Wall London E14 9FJ to 8 Cumbrian House 217 Marsh Wall London E14 9FJ on 16 September 2020
04 Sep 2020 AD01 Registered office address changed from Medisafe Uk Ltd Twyford Road Bishops Stortford Hertfordshire CM23 3LJ to 8 Cumbrian 217 Marsh Wall London E14 9FJ on 4 September 2020
03 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
18 Sep 2019 DISS40 Compulsory strike-off action has been discontinued