APEL HOLDINGS LIMITED filing history - Find and update company information

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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)
18 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with no updates	View PDF Confirmation statement made on 18 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	View PDF Confirmation statement made on 18 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	CH01	Director's details changed for Mrs Sophie Varenna Hearnden on 13 March 2023	View PDF Director's details changed for Mrs Sophie Varenna Hearnden on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	PSC05	Change of details for Mash Properties Limited as a person with significant control on 13 March 2023	View PDF Change of details for Mash Properties Limited as a person with significant control on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	CH01	Director's details changed for Mr Matthew James Hearnden on 13 March 2023	View PDF Director's details changed for Mr Matthew James Hearnden on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	CH03	Secretary's details changed for Mrs Sophie Varenna Hearnden on 13 March 2023	View PDF Secretary's details changed for Mrs Sophie Varenna Hearnden on 13 March 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Mar 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	View PDF Confirmation statement made on 18 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Mar 2021	CS01	Confirmation statement made on 18 March 2021 with no updates	View PDF Confirmation statement made on 18 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	TM01	Termination of appointment of Michael Anthony Macario as a director on 19 February 2019	View PDF Termination of appointment of Michael Anthony Macario as a director on 19 February 2019 - link opens in a new window - 1 page (1 page)
29 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Mar 2020	CS01	Confirmation statement made on 18 March 2020 with no updates	View PDF Confirmation statement made on 18 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Apr 2019	MR04	Satisfaction of charge 010669770013 in full	View PDF Satisfaction of charge 010669770013 in full - link opens in a new window - 4 pages (4 pages)
18 Apr 2019	MR04	Satisfaction of charge 010669770014 in full	View PDF Satisfaction of charge 010669770014 in full - link opens in a new window - 4 pages (4 pages)
18 Apr 2019	MR04	Satisfaction of charge 010669770010 in full	View PDF Satisfaction of charge 010669770010 in full - link opens in a new window - 4 pages (4 pages)
18 Mar 2019	PSC02	Notification of Mash Properties Limited as a person with significant control on 16 February 2019	View PDF Notification of Mash Properties Limited as a person with significant control on 16 February 2019 - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	PSC07	Cessation of Sophie Varenna Hearnden as a person with significant control on 20 November 2018	View PDF Cessation of Sophie Varenna Hearnden as a person with significant control on 20 November 2018 - link opens in a new window - 1 page (1 page)
18 Mar 2019	PSC07	Cessation of Varenna Allen as a person with significant control on 20 November 2018	View PDF Cessation of Varenna Allen as a person with significant control on 20 November 2018 - link opens in a new window - 1 page (1 page)
18 Mar 2019	CS01	Confirmation statement made on 18 March 2019 with updates	View PDF Confirmation statement made on 18 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2018	RP04CS01	Second filing of Confirmation Statement dated 24/04/2018	View PDF Second filing of Confirmation Statement dated 24/04/2018 - link opens in a new window - 4 pages (4 pages)
25 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
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.	View PDF Confirmation statement made on 24 April 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 18/09/2018. - link opens in a new window - 5 pages (5 pages)

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