APARTMENT 1 LIMITED filing history - Find and update company information

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APARTMENT 1 LIMITED

Company number 04627713

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Feb 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	View PDF Confirmation statement made on 3 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AA	Full accounts made up to 31 July 2022	View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 28 pages (28 pages) Download iXBRL
13 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	View PDF Confirmation statement made on 3 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	AA	Full accounts made up to 31 July 2021	View PDF Full accounts made up to 31 July 2021 - link opens in a new window - 28 pages (28 pages) Download iXBRL
04 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with no updates	View PDF Confirmation statement made on 3 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AA	Full accounts made up to 31 July 2020	View PDF Full accounts made up to 31 July 2020 - link opens in a new window - 28 pages (28 pages) Download iXBRL
08 Mar 2021	CS01	Confirmation statement made on 3 January 2021 with no updates	View PDF Confirmation statement made on 3 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2020	AA	Full accounts made up to 31 July 2019	View PDF Full accounts made up to 31 July 2019 - link opens in a new window - 29 pages (29 pages) Download iXBRL
12 Feb 2020	CS01	Confirmation statement made on 3 January 2020 with no updates	View PDF Confirmation statement made on 3 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	AA	Full accounts made up to 31 July 2018	View PDF Full accounts made up to 31 July 2018 - link opens in a new window - 29 pages (29 pages) Download iXBRL
03 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with no updates	View PDF Confirmation statement made on 3 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	MR01	Registration of charge 046277130008, created on 7 December 2018	View PDF Registration of charge 046277130008, created on 7 December 2018 - link opens in a new window - 9 pages (9 pages)
20 Dec 2018	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
20 Dec 2018	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
19 Dec 2018	MR01	Registration of charge 046277130007, created on 7 December 2018	View PDF Registration of charge 046277130007, created on 7 December 2018 - link opens in a new window - 8 pages (8 pages)
17 Aug 2018	AA	Full accounts made up to 31 July 2017	View PDF Full accounts made up to 31 July 2017 - link opens in a new window - 28 pages (28 pages) Download iXBRL
30 Apr 2018	AA01	Previous accounting period shortened from 31 July 2017 to 30 July 2017	View PDF Previous accounting period shortened from 31 July 2017 to 30 July 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with no updates	View PDF Confirmation statement made on 3 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2017	AA	Full accounts made up to 31 July 2016	View PDF Full accounts made up to 31 July 2016 - link opens in a new window - 25 pages (25 pages)
03 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	View PDF Confirmation statement made on 3 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2016	AD01	Registered office address changed from C/O Apartment Group Scottish Life House Block a, First Floor 11-17 Archbold Terrace Jesmond Newcastle upon Tyne NE2 1DB to The Apartment Group 1st Floor, Two Jesmond Three Sixty Newcastle upon Tyne Tyne and Wear NE2 1DB on 28 November 2016	View PDF Registered office address changed from C/O Apartment Group Scottish Life House Block a, First Floor 11-17 Archbold Terrace Jesmond Newcastle upon Tyne NE2 1DB to The Apartment Group 1st Floor, Two Jesmond Three Sixty Newcastle upon Tyne Tyne and Wear NE2 1DB on 28 November 2016 - link opens in a new window - 1 page (1 page)
09 May 2016	AA	Full accounts made up to 31 July 2015	View PDF Full accounts made up to 31 July 2015 - link opens in a new window - 22 pages (22 pages)
19 Feb 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100	View PDF Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Feb 2016	CH03	Secretary's details changed for Amanda Jayne Storey on 12 August 2015	View PDF Secretary's details changed for Amanda Jayne Storey on 12 August 2015 - link opens in a new window - 1 page (1 page)
11 May 2015	AA	Full accounts made up to 31 July 2014	View PDF Full accounts made up to 31 July 2014 - link opens in a new window - 18 pages (18 pages)

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