THE APARTMENT COMPANY.CO.UK LIMITED


Registered number: 04990816
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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

Company status: Active


Company Documents

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