APOLLO MOTOR COMPANY (SWINDON) LIMITED
Company number 10408481
- Company Overview for APOLLO MOTOR COMPANY (SWINDON) LIMITED (10408481)
- Filing history for APOLLO MOTOR COMPANY (SWINDON) LIMITED (10408481)
- People for APOLLO MOTOR COMPANY (SWINDON) LIMITED (10408481)
- Charges for APOLLO MOTOR COMPANY (SWINDON) LIMITED (10408481)
- More for APOLLO MOTOR COMPANY (SWINDON) LIMITED (10408481)
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) |
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18 Oct 2024 | CS01 | Confirmation statement made on 3 October 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 104084810004 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 | |
16 Oct 2023 | CS01 | Confirmation statement made on 3 October 2023 with no updates | |
04 Sep 2023 | AA01 | Previous accounting period extended from 31 May 2023 to 30 June 2023 | |
31 Aug 2023 | MR01 | Registration of charge 104084810004, created on 24 August 2023 | |
15 Jul 2023 | RESOLUTIONS |
Resolutions
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15 Jul 2023 | MA | Memorandum and Articles of Association | |
05 Jul 2023 | AD01 | Registered office address changed from Apollo Motor Group Limited, Unit 6 Fitzherbert Road Portsmouth PO6 1RU United Kingdom 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 104084810001 in full | |
28 Jun 2023 | MR04 | Satisfaction of charge 104084810003 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 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/05/22 |