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APEX HOTELS (DEVELOPMENTS) LIMITED

Company number 09188542

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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)
26 Nov 2018	CS01	Confirmation statement made on 26 November 2018 with no updates	View PDF Confirmation statement made on 26 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2018	CS01	Confirmation statement made on 28 August 2018 with no updates	View PDF Confirmation statement made on 28 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2017	AA	Full accounts made up to 30 April 2017	View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 30 pages (30 pages)
01 Oct 2017	CS01	Confirmation statement made on 28 August 2017 with no updates	View PDF Confirmation statement made on 28 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2017	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 30 pages (30 pages)
17 Sep 2016	MR04	Satisfaction of charge 091885420001 in full	View PDF Satisfaction of charge 091885420001 in full - link opens in a new window - 4 pages (4 pages)
01 Sep 2016	CS01	Confirmation statement made on 28 August 2016 with updates	View PDF Confirmation statement made on 28 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2016	MR01	Registration of charge 091885420006, created on 22 March 2016	View PDF Registration of charge 091885420006, created on 22 March 2016 - link opens in a new window - 40 pages (40 pages)
31 Mar 2016	MR01	Registration of charge 091885420004, created on 22 March 2016	View PDF Registration of charge 091885420004, created on 22 March 2016 - link opens in a new window - 14 pages (14 pages)
31 Mar 2016	MR01	Registration of charge 091885420005, created on 22 March 2016	View PDF Registration of charge 091885420005, created on 22 March 2016 - link opens in a new window - 42 pages (42 pages)
09 Feb 2016	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 18 pages (18 pages)
06 Nov 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100	View PDF Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100 - link opens in a new window - 8 pages (8 pages)
09 Mar 2015	AA01	Current accounting period shortened from 31 August 2015 to 30 April 2015	View PDF Current accounting period shortened from 31 August 2015 to 30 April 2015 - link opens in a new window - 1 page (1 page)
18 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-agreement 03/02/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-agreement 03/02/2015 - link opens in a new window - 50 pages (50 pages)
18 Feb 2015	SH01	Statement of capital following an allotment of shares on 3 February 2015 GBP 100.00	View PDF Statement of capital following an allotment of shares on 3 February 2015 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
07 Nov 2014	MR01	Registration of charge 091885420003, created on 31 October 2014	View PDF Registration of charge 091885420003, created on 31 October 2014 - link opens in a new window - 9 pages (9 pages)
29 Sep 2014	MR01	Registration of charge 091885420002, created on 16 September 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Registration of charge 091885420002, created on 16 September 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 27 pages (27 pages)
24 Sep 2014	MR01	Registration of charge 091885420001, created on 16 September 2014	View PDF Registration of charge 091885420001, created on 16 September 2014 - link opens in a new window - 10 pages (10 pages)
28 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-28 GBP 75.01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-28 GBP 75.01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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