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APPLE PROPERTY GROUP LTD

Company number 11282633

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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 Mar 2024 CH01 Director's details changed for Mr Jonathan Adam Shilay Cohen on 1 March 2024
11 Mar 2024 CH01 Director's details changed for Mr David Alain Cohen on 1 March 2024
11 Mar 2024 PSC05 Change of details for Esco Property Limited as a person with significant control on 1 March 2024
11 Mar 2024 CH01 Director's details changed for Mr Jonathan Adam Shilay Cohen on 1 March 2024
11 Mar 2024 CH01 Director's details changed for Mr David Alain Cohen on 1 March 2024
11 Mar 2024 AD01 Registered office address changed from 50 C/O Civvals Limited Seymour Street London W1H 7JG England to 42-46 Station Road Edgware HA8 7AB on 11 March 2024
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
21 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
27 Sep 2023 MR04 Satisfaction of charge 112826330001 in full
27 Sep 2023 MR04 Satisfaction of charge 112826330002 in full
27 Jul 2023 MR01 Registration of charge 112826330003, created on 26 July 2023
22 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
21 Nov 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
26 Dec 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
14 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
20 Jan 2021 CS01 Confirmation statement made on 20 November 2020 with no updates
11 Aug 2020 AA Micro company accounts made up to 31 March 2020
07 Feb 2020 MR01 Registration of charge 112826330002, created on 5 February 2020
06 Feb 2020 MR01 Registration of charge 112826330001, created on 6 February 2020
20 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
10 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
14 Mar 2019 PSC05 Change of details for Spektre Holdings Limited as a person with significant control on 30 March 2018
14 Mar 2019 PSC02 Notification of Esco Property Limited as a person with significant control on 30 March 2018
14 Mar 2019 PSC02 Notification of Spektre Holdings Limited as a person with significant control on 30 March 2018
14 Mar 2019 PSC09 Withdrawal of a person with significant control statement on 14 March 2019