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APOLLO LEISURE GROUP LIMITED

Company number 02129195

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with no updates	View PDF Confirmation statement made on 13 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
18 Aug 2023	CH01	Director's details changed for Mr Niall Alphonsus Dunphy on 14 August 2023	View PDF Director's details changed for Mr Niall Alphonsus Dunphy on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
13 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	View PDF Confirmation statement made on 13 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
13 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	View PDF Confirmation statement made on 13 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	PSC05	Change of details for Live Nation Limited as a person with significant control on 16 July 2020	View PDF Change of details for Live Nation Limited as a person with significant control on 16 July 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
19 Aug 2020	CH01	Director's details changed for Lynn Lavelle on 7 August 2020	View PDF Director's details changed for Lynn Lavelle on 7 August 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	CH01	Director's details changed for Selina Holliday Emeny on 16 July 2020	View PDF Director's details changed for Selina Holliday Emeny on 16 July 2020 - link opens in a new window - 2 pages (2 pages)
16 Jul 2020	AD01	Registered office address changed from 2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS to 30 st. John Street London EC1M 4AY on 16 July 2020	View PDF Registered office address changed from 2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS to 30 st. John Street London EC1M 4AY on 16 July 2020 - link opens in a new window - 1 page (1 page)
15 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	View PDF Confirmation statement made on 13 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
24 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	View PDF Confirmation statement made on 13 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2019	AP01	Appointment of Lynn Lavelle as a director on 24 April 2019	View PDF Appointment of Lynn Lavelle as a director on 24 April 2019 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	AP01	Appointment of Selina Holliday Emeny as a director on 20 August 2018	View PDF Appointment of Selina Holliday Emeny as a director on 20 August 2018 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	TM01	Termination of appointment of Paul Robert Latham as a director on 20 August 2018	View PDF Termination of appointment of Paul Robert Latham as a director on 20 August 2018 - link opens in a new window - 1 page (1 page)
13 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
18 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	View PDF Confirmation statement made on 13 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 23 pages (23 pages)
14 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	View PDF Confirmation statement made on 13 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
04 Jul 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 100	View PDF Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 100 - link opens in a new window - 7 pages (7 pages)

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APOLLO LEISURE GROUP LIMITED

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