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APPOLLO CONSTRUCTION LTD

Company number 11469103

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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)
04 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
10 Nov 2023 CS01 Confirmation statement made on 26 October 2023 with no updates
17 Mar 2023 AA Accounts for a dormant company made up to 31 July 2022
23 Jan 2023 TM01 Termination of appointment of Ionut-Catalin Marin as a director on 1 January 2023
12 Jan 2023 TM01 Termination of appointment of Tudor-Gabriel Turiceanu as a director on 1 January 2023
08 Nov 2022 CERTNM Company name changed ethnic construction LTD\certificate issued on 08/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-07
26 Oct 2022 PSC04 Change of details for Mrs Mariana Agape as a person with significant control on 26 October 2022
26 Oct 2022 CS01 Confirmation statement made on 26 October 2022 with updates
26 Oct 2022 AP01 Appointment of Mr Tudor-Gabriel Turiceanu as a director on 26 October 2022
26 Oct 2022 AP01 Appointment of Mr Ionut-Catalin Marin as a director on 26 October 2022
20 Aug 2022 PSC04 Change of details for Mrs Mariana Agape as a person with significant control on 20 August 2022
20 Aug 2022 AD01 Registered office address changed from Office 2-3 Hainault Business Park 11-17 Fowler Road Ilford IG6 3UJ England to 22 Lancing Road Romford RM3 8QJ on 20 August 2022
28 Jul 2022 CERTNM Company name changed ethnic glass LTD\certificate issued on 28/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-26
11 May 2022 CS01 Confirmation statement made on 21 April 2022 with no updates
01 Apr 2022 AA Accounts for a dormant company made up to 31 July 2021
30 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
28 Apr 2021 AD01 Registered office address changed from 22 Lancing Road Romford RM3 8QJ England to Office 2-3 Hainault Business Park 11-17 Fowler Road Ilford IG6 3UJ on 28 April 2021
22 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-20
21 Apr 2021 AD01 Registered office address changed from 243 B Beehive Lane Ilford IG4 5ED England to 22 Lancing Road Romford RM3 8QJ on 21 April 2021
21 Apr 2021 CS01 Confirmation statement made on 21 April 2021 with updates
21 Apr 2021 PSC01 Notification of Mariana Agape as a person with significant control on 20 April 2021
21 Apr 2021 AP01 Appointment of Mrs Mariana Agape as a director on 20 April 2021
21 Apr 2021 PSC07 Cessation of Ionut-Alexandru Iftimi as a person with significant control on 20 April 2021
21 Apr 2021 TM01 Termination of appointment of Ionut-Alexandru Iftimi as a director on 20 April 2021
25 Sep 2020 CS01 Confirmation statement made on 25 September 2020 with updates