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APEL HOLDINGS LIMITED

Company number 01066977

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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)
17 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
18 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
18 Mar 2021 TM01 Termination of appointment of Michael Anthony Macario as a director on 19 February 2019
29 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
18 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
26 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
18 Apr 2019 MR04 Satisfaction of charge 010669770013 in full
18 Apr 2019 MR04 Satisfaction of charge 010669770014 in full
18 Apr 2019 MR04 Satisfaction of charge 010669770010 in full
18 Mar 2019 PSC02 Notification of Mash Properties Limited as a person with significant control on 16 February 2019
18 Mar 2019 PSC07 Cessation of Sophie Varenna Hearnden as a person with significant control on 20 November 2018
18 Mar 2019 PSC07 Cessation of Varenna Allen as a person with significant control on 20 November 2018
18 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with updates
18 Sep 2018 RP04CS01 Second filing of Confirmation Statement dated 24/04/2018
25 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
24 Apr 2018 CS01 Confirmation statement made on 24 April 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 18/09/2018.
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
24 Apr 2017 CS01 Confirmation statement made on 24 April 2017 with updates
06 Mar 2017 MR01 Registration of charge 010669770019, created on 2 March 2017
11 Nov 2016 MR01 Registration of charge 010669770018, created on 4 November 2016
13 Oct 2016 MR01 Registration of charge 010669770017, created on 13 October 2016
27 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
24 May 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 18,561
20 May 2016 MR01 Registration of charge 010669770016, created on 17 May 2016
16 Mar 2016 MR01 Registration of charge 010669770015, created on 10 March 2016