Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

APEX HOUSE RTM COMPANY LIMITED

Company number 12581850

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Dec 2020 PSC04 Change of details for Ms Tess Meakin as a person with significant control on 18 December 2020
18 Dec 2020 CH01 Director's details changed for Mr Daniel Jonathan Woolf on 18 December 2020
18 Dec 2020 CH01 Director's details changed for Mr Adam Walker on 18 December 2020
18 Dec 2020 CH01 Director's details changed for Mr Patrick Mcnicholas on 18 December 2020
18 Dec 2020 CH01 Director's details changed for Ms Tess Meakin on 18 December 2020
18 Dec 2020 CH01 Director's details changed for Ms Amanda Mcmenamin on 18 December 2020
18 Dec 2020 CH01 Director's details changed for Mr Liam Mcmellon on 18 December 2020
18 Dec 2020 CH01 Director's details changed for Ms Priya Lakhani on 18 December 2020
18 Dec 2020 CH01 Director's details changed for Mr Joshua Booker on 18 December 2020
18 Dec 2020 CH01 Director's details changed for Mr Jordan Batson on 18 December 2020
18 Dec 2020 AD01 Registered office address changed from 1st Floor, Audit House 151 High Road Billericay Essex CM12 9AB United Kingdom to Vestra Property Management PO Box 6423 Essex SS14 0QJ on 18 December 2020
02 Sep 2020 MA Memorandum and Articles of Association
02 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2020 CH04 Secretary's details changed for Vestra Property Management on 26 June 2020
26 Jun 2020 AP01 Appointment of Mr Jordan Batson as a director on 25 June 2020
26 Jun 2020 AP01 Appointment of Mr Patrick Mcnicholas as a director on 25 June 2020
26 Jun 2020 AP01 Appointment of Ms Priya Lakhani as a director on 25 June 2020
25 Jun 2020 AP01 Appointment of Mr Daniel Jonathan Woolf as a director on 25 June 2020
25 Jun 2020 AP01 Appointment of Mr Adam Walker as a director on 25 June 2020
25 Jun 2020 AP01 Appointment of Mr Joshua Booker as a director on 25 June 2020
25 Jun 2020 AP01 Appointment of Mr Liam Mcmellon as a director on 25 June 2020
16 Jun 2020 MA Memorandum and Articles of Association
16 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 May 2020 NEWINC Incorporation