APOLLO MOTOR COMPANY (SALISBURY) LIMITED

Company number 10411895

Date	Type	Description	View / Download
20 Sep 2024	CS01	Confirmation statement made on 20 September 2024 with no updates	(3 pages)
21 May 2024	CH01	Director's details changed for Mr Paul Hawkes on 20 May 2024	(2 pages)
24 Apr 2024	MR04	Satisfaction of charge 104118950004 in full	(1 page)
04 Apr 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	(13 pages)
04 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	(41 pages)
04 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	(3 pages)
04 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	(1 page)
25 Jan 2024	CH01	Director's details changed for Mr Richard Kenneth Steer on 25 January 2024	(2 pages)
25 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	(3 pages)
04 Sep 2023	AA01	Previous accounting period extended from 31 May 2023 to 30 June 2023	(1 page)
31 Aug 2023	MR01	Registration of charge 104118950004, created on 24 August 2023	(33 pages)
15 Jul 2023	MA	Memorandum and Articles of Association	(24 pages)
15 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
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	(1 page)
05 Jul 2023	TM01	Termination of appointment of Bradley Lawrence Eyles as a director on 30 June 2023	(1 page)
05 Jul 2023	TM01	Termination of appointment of Graham John Eyles as a director on 30 June 2023	(1 page)
05 Jul 2023	TM01	Termination of appointment of Tracy Helen Eyles as a director on 30 June 2023	(1 page)
05 Jul 2023	AP01	Appointment of Mr Jon Hire as a director on 30 June 2023	(2 pages)
05 Jul 2023	AP01	Appointment of Mr Paul Hawkes as a director on 30 June 2023	(2 pages)
05 Jul 2023	AP01	Appointment of Mr Richard Kenneth Steer as a director on 30 June 2023	(2 pages)
28 Jun 2023	MR04	Satisfaction of charge 104118950001 in full	(1 page)
28 Jun 2023	MR04	Satisfaction of charge 104118950003 in full	(1 page)
06 Mar 2023	AA	Audit exemption subsidiary accounts made up to 31 May 2022	(13 pages)
06 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/22	(39 pages)
06 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/22	(3 pages)