APEX CONSTRUCTION AND DEVELOPMENTS LIMITED
Company number 07072558
- Company Overview for APEX CONSTRUCTION AND DEVELOPMENTS LIMITED (07072558)
- Filing history for APEX CONSTRUCTION AND DEVELOPMENTS LIMITED (07072558)
- People for APEX CONSTRUCTION AND DEVELOPMENTS LIMITED (07072558)
- Charges for APEX CONSTRUCTION AND DEVELOPMENTS LIMITED (07072558)
- More for APEX CONSTRUCTION AND DEVELOPMENTS LIMITED (07072558)
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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11 Dec 2018 | AAMD | Amended total exemption full accounts made up to 31 March 2018 | |
27 Nov 2018 | CS01 | Confirmation statement made on 11 November 2018 with updates | |
13 Nov 2018 | TM01 | Termination of appointment of Stephen Higginson as a director on 11 October 2018 | |
30 Oct 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
24 Aug 2018 | MR04 | Satisfaction of charge 070725580010 in full | |
24 Aug 2018 | MR01 | Registration of charge 070725580012, created on 24 August 2018 | |
04 Jan 2018 | MR04 | Satisfaction of charge 070725580009 in full | |
04 Jan 2018 | MR04 | Satisfaction of charge 070725580007 in full | |
27 Nov 2017 | AD01 | Registered office address changed from 5 Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL to Apex House Kelsall Road Tarvin Chester CH3 8NR on 27 November 2017 | |
14 Nov 2017 | CS01 | Confirmation statement made on 11 November 2017 with updates | |
22 Sep 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
04 Jul 2017 | PSC04 | Change of details for Mr Alexander Lelsie as a person with significant control on 12 November 2016 | |
04 Jul 2017 | MR01 | Registration of charge 070725580011, created on 30 June 2017 | |
25 Apr 2017 | SH08 | Change of share class name or designation | |
13 Apr 2017 | RESOLUTIONS |
Resolutions
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13 Apr 2017 | AP01 | Appointment of Dr Graham Andrew Leslie as a director on 14 March 2017 | |
15 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
17 Nov 2016 | CS01 | Confirmation statement made on 11 November 2016 with updates | |
07 May 2016 | MR04 | Satisfaction of charge 070725580008 in full | |
29 Apr 2016 | MR01 | Registration of charge 070725580010, created on 25 April 2016 | |
18 Mar 2016 | AAMD | Amended total exemption small company accounts made up to 31 March 2015 | |
09 Mar 2016 | CH01 | Director's details changed for Mr Alexander Ronald Hugh Leslie on 1 March 2016 | |
23 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
01 Dec 2015 | AR01 |
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
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26 Oct 2015 | AD01 | Registered office address changed from Eaton Cottage Sapling Lane Eaton Tarporley Cheshire CW6 9AE to 5 Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL on 26 October 2015 |