Name: |
THE APARTMENT COMPANY.CO.UK LIMITED
THE APARTMENT COMPANY.CO.UK LTD |
Address: | THE ORCHARD HIGH STREET, BLAGDON, BRISTOL, NORTH SOMERSET, BS40 7TQ |
Incorporation Date: | 2003-12-10 |
date | name | form type |
2023-01-16 | SECRETARY APPOINTED MRS CLARE GREATOREX | AP03 |
2023-01-05 | CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES | CS01 |
2023-01-16 | DIRECTOR APPOINTED MRS HELEN NEWTON | AP01 |
2022-04-12 | TERMS OF AGREEMENT 28/03/2022 | RES13 |
2022-10-27 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
2022-09-26 | 31/12/21 TOTAL EXEMPTION FULL | AA |
2022-09-26 | PSC'S CHANGE OF PARTICULARS / MR PETER JAMES GREATOREX / 26/09/2022 | PSC04 |
2022-09-26 | PSC'S CHANGE OF PARTICULARS / MRS CLARE GREATOREX / 26/09/2022 | PSC04 |
2022-04-06 | 28/03/22 STATEMENT OF CAPITAL GBP 1.20 | SH06 |
2022-11-30 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
2022-10-27 | 24/10/22 STATEMENT OF CAPITAL GBP 1.16 | SH06 |
2022-04-12 | TERMS OF AGREEMENT 28/03/2022 | RES13 |
2022-10-27 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
2022-05-06 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
2021-09-28 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2021-12-22 | CONFIRMATION STATEMENT MADE ON 22/12/21, NO UPDATES | CS01 |
2021-12-09 | CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES | CS01 |
2021-04-15 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN NEWTON / 01/08/2020 | CH03 |
2020-09-15 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2020-12-10 | CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES | CS01 |
2019-09-19 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2019-02-20 | APPOINTMENT TERMINATED, SECRETARY HOWARD SUTTON | TM02 |
2019-02-20 | APPOINTMENT TERMINATED, DIRECTOR HOWARD SUTTON | TM01 |
2019-12-19 | CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES | CS01 |
2019-02-20 | SECRETARY APPOINTED MRS HELEN NEWTON | AP03 |
2019-12-19 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE GREATOREX | PSC01 |
2018-12-10 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES | CS01 |
2018-09-25 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2017-09-21 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2017-12-12 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES | CS01 |
2017-01-23 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | CS01 |
2016-09-23 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-01-04 | 10/12/15 FULL LIST | AR01 |
2015-09-07 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-12-18 | 10/12/14 FULL LIST | AR01 |
2014-06-04 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-02-03 | 10/12/13 FULL LIST | AR01 |
2013-09-13 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-01-05 | 10/12/11 FULL LIST | AR01 |
2012-07-03 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-12-28 | 10/12/12 FULL LIST | AR01 |
2011-01-07 | 10/12/10 FULL LIST | AR01 |
2011-04-11 | 28/02/11 STATEMENT OF CAPITAL GBP 30001.36 | SH01 |
2011-04-14 | PREVSHO FROM 31/03/2011 TO 31/12/2010 | AA01 |
2011-08-31 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-04-11 | 28/02/11 STATEMENT OF CAPITAL GBP 1.36 | SH02 |
2010-10-27 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-01-25 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2009-02-02 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | 363a |
2009-12-17 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD SUTTON / 01/10/2009 | CH01 |
2009-12-17 | 10/12/09 FULL LIST | AR01 |
2009-12-17 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES GREATOREX / 01/10/2009 | CH01 |
2008-10-06 | REGISTERED OFFICE CHANGED ON 06/10/2008 FROM22 GAY STREETBATHBA1 2PD | 287 |
2008-12-10 | APPOINTMENT TERMINATED SECRETARY JOHN GREATOREX | 288b |
2008-01-14 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | 363a |
2008-12-10 | AD 05/12/08GBP SI [email protected]=0.2GBP SI 30000@1=30000GBP IC 1/30001.2 | 88(2) |
2008-07-23 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2008-12-10 | NC INC ALREADY ADJUSTED 05/12/08 | 123 |
2008-12-10 | GBP NC 1000/10100005/12/2008 | RES04 |
2008-12-10 | S-DIV | 122 |
2008-12-10 | DIRECTOR AND SECRETARY APPOINTED HOWARD SUTTON | 288a |
Last update: 2025-02-24 15:00:33