Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Dec 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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30 Aug 2024 |
AA01 |
Current accounting period shortened from 31 August 2023 to 30 August 2023
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13 Aug 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with no updates
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31 May 2024 |
MR01 |
Registration of charge 110576800006, created on 31 May 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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04 Sep 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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29 Aug 2023 |
AA01 |
Previous accounting period shortened from 30 November 2022 to 31 August 2022
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29 Mar 2023 |
CERTNM |
Company name changed apg park terrace LIMITED\certificate issued on 29/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-27
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23 Dec 2022 |
MR04 |
Satisfaction of charge 110576800001 in full
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16 Dec 2022 |
MR01 |
Registration of charge 110576800004, created on 16 December 2022
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16 Dec 2022 |
MR01 |
Registration of charge 110576800005, created on 16 December 2022
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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02 Aug 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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19 Nov 2021 |
MR01 |
Registration of charge 110576800003, created on 15 November 2021
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17 Nov 2021 |
MR01 |
Registration of charge 110576800002, created on 15 November 2021
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23 Sep 2021 |
MR01 |
Registration of charge 110576800001, created on 14 September 2021
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26 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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23 Jul 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with updates
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23 Jul 2021 |
PSC07 |
Cessation of Apg College Avenue Limited as a person with significant control on 23 July 2021
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23 Jul 2021 |
PSC02 |
Notification of Accelerate Property Group Limited as a person with significant control on 23 July 2021
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10 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-05
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17 Nov 2020 |
AP01 |
Appointment of Mr Thomas Robert Muir as a director on 12 November 2020
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17 Nov 2020 |
AD01 |
Registered office address changed from North Barn Grange Lane Gorstage Northwich CW8 2SR England to 116 Duke Street Liverpool L1 5JW on 17 November 2020
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17 Nov 2020 |
PSC02 |
Notification of Apg College Avenue Limited as a person with significant control on 12 November 2020
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17 Nov 2020 |
PSC07 |
Cessation of Harish Chander Sharma as a person with significant control on 12 November 2020
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