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APARTMENT 1 LIMITED

Company number 04627713

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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)
11 May 2015 AA Full accounts made up to 31 July 2014
09 Mar 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
06 May 2014 AA Full accounts made up to 31 July 2013
08 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
09 May 2013 AA Full accounts made up to 31 July 2012
26 Mar 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
26 Mar 2013 CH03 Secretary's details changed for Amanda Jayne Storey on 5 January 2012
26 Mar 2013 CH01 Director's details changed for Duncan Fisher on 5 January 2012
01 May 2012 AA Full accounts made up to 31 July 2011
10 Jan 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
15 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
15 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 5
20 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 6
05 May 2011 AA Full accounts made up to 31 July 2010
21 Mar 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
04 May 2010 AA Full accounts made up to 31 July 2009
13 Jan 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
13 Jan 2010 AD01 Registered office address changed from 28-32 Collingwood Street Newcastle upon Tyne Tyne and Wear NE1 1JF on 13 January 2010
03 Jun 2009 AA Accounts for a small company made up to 31 July 2008
06 Mar 2009 363a Return made up to 03/01/09; full list of members
29 Aug 2008 363s Return made up to 03/01/08; no change of members
  • 363(288) ‐ Director's particulars changed
28 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Feb 2008 AA Total exemption small company accounts made up to 31 July 2007
18 Dec 2007 403a Declaration of satisfaction of mortgage/charge