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APACHE CAPITAL (BTR PRIME 1) LIMITED

Company number 11428532

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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)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jul 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	TM01	Termination of appointment of Richard Merlin Jackson as a director on 31 January 2023	View PDF Termination of appointment of Richard Merlin Jackson as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Jul 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2022	AP03	Appointment of Andrew Colin Berman as a secretary on 5 May 2022	View PDF Appointment of Andrew Colin Berman as a secretary on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	MR01	Registration of charge 114285320001, created on 3 May 2022	View PDF Registration of charge 114285320001, created on 3 May 2022 - link opens in a new window - 16 pages (16 pages)
06 Apr 2022	CH01	Director's details changed for Mr John Anthony Dunkerley on 6 April 2022	View PDF Director's details changed for Mr John Anthony Dunkerley on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	View PDF Confirmation statement made on 21 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	AA01	Current accounting period extended from 29 June 2020 to 29 December 2020	View PDF Current accounting period extended from 29 June 2020 to 29 December 2020 - link opens in a new window - 1 page (1 page)
17 Jul 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jul 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	View PDF Confirmation statement made on 21 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-06 - link opens in a new window - 3 pages (3 pages)
17 Mar 2020	AA01	Previous accounting period shortened from 30 June 2019 to 29 June 2019	View PDF Previous accounting period shortened from 30 June 2019 to 29 June 2019 - link opens in a new window - 1 page (1 page)
24 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with updates	View PDF Confirmation statement made on 21 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2018	AP01	Appointment of Mr Mervyn Howard as a director on 30 July 2018	View PDF Appointment of Mr Mervyn Howard as a director on 30 July 2018 - link opens in a new window - 2 pages (2 pages)
13 Jul 2018	AP01	Appointment of Mr Charles Edward Dickson as a director on 13 July 2018	View PDF Appointment of Mr Charles Edward Dickson as a director on 13 July 2018 - link opens in a new window - 2 pages (2 pages)
22 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-06-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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