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APEX CLOSE (BECKENHAM) LIMITED

Company number 01618506

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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)
26 Jul 2023 AA Micro company accounts made up to 31 October 2022
19 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with updates
02 Oct 2022 TM01 Termination of appointment of Glyn Adrian Paul as a director on 29 September 2022
25 Jul 2022 AA Micro company accounts made up to 31 October 2021
19 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with updates
15 Nov 2021 AP01 Appointment of Ms Catherine Margaret Smith as a director on 20 September 2021
28 Jun 2021 AA Micro company accounts made up to 31 October 2020
15 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with updates
18 Jun 2020 AA Micro company accounts made up to 31 October 2019
09 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with updates
10 Jun 2019 AA Micro company accounts made up to 31 October 2018
10 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with updates
22 Jun 2018 AA Micro company accounts made up to 31 October 2017
11 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with updates
09 Feb 2018 TM01 Termination of appointment of Ben Francis Calascione as a director on 9 February 2018
12 Jan 2018 AP01 Appointment of Ms Fleur Christine Hogarth as a director on 4 January 2018
01 Jan 2018 AD01 Registered office address changed from 13 Shoreham Way Bromley Kent BR2 7PU to 39 Apex Close Beckenham BR3 5TU on 1 January 2018
01 Jan 2018 TM02 Termination of appointment of Pamela Botell as a secretary on 31 December 2017
10 Jul 2017 PSC08 Notification of a person with significant control statement
04 Jul 2017 AA Micro company accounts made up to 31 October 2016
04 Jul 2017 CS01 Confirmation statement made on 8 June 2017 with updates
05 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
05 Jul 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 40
02 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
02 Jul 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 40