APEX EXTRA COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 08814348 |
| Category | Private Limited Company |
| Incorporated | 13 Dec 2013 |
| Age | 10 years, 6 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
APEX EXTRA COMPANY LIMITED is an active private limited company with number 08814348. It was incorporated 10 years, 6 months, 6 days ago, on 13 December 2013. The company address is 72 Chatteris Avenue, Romford, RM3 8LB, Essex, England.
Company Fillings
Confirmation statement with updates
Date: 11 Mar 2024
Action Date: 11 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-11
Documents
Appoint person director company with name date
Date: 31 Jan 2024
Action Date: 18 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Adeboroji Amoke Nwaokolo
Appointment date: 2024-01-18
Documents
Confirmation statement with no updates
Date: 05 Dec 2023
Action Date: 20 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-20
Documents
Accounts with accounts type unaudited abridged
Date: 03 Aug 2023
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 20 Jul 2023
Action Date: 20 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adeboroji Amoke Nwaokolo
Termination date: 2023-07-20
Documents
Change registered office address company with date old address new address
Date: 20 Jul 2023
Action Date: 20 Jul 2023
Category: Address
Type: AD01
New address: 72 Chatteris Avenue Romford Essex RM3 8LB
Old address: La Valette Hay Green Lane Hook End Brentwood Essex CM15 0NT England
Change date: 2023-07-20
Documents
Change registered office address company with date old address new address
Date: 20 Jul 2023
Action Date: 20 Jul 2023
Category: Address
Type: AD01
Change date: 2023-07-20
Old address: La Valette Hay Green Lane Hook End Brentwood Essex CM15 0NT England
New address: La Valette Hay Green Lane Hook End Brentwood Essex CM15 0NT
Documents
Confirmation statement with updates
Date: 01 Dec 2022
Action Date: 20 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-20
Documents
Change registered office address company with date old address new address
Date: 01 Dec 2022
Action Date: 01 Dec 2022
Category: Address
Type: AD01
Old address: 67 Farnham Road Harold Hill Essex RM3 8ED England
New address: La Valette Hay Green Lane Hook End Brentwood Essex CM15 0NT
Change date: 2022-12-01
Documents
Accounts with accounts type unaudited abridged
Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 20 Oct 2021
Action Date: 20 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-20
Documents
Confirmation statement with no updates
Date: 18 Oct 2021
Action Date: 12 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-12
Documents
Change person director company with change date
Date: 18 Oct 2021
Action Date: 06 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Adeboroji Amoke Nwaokolo
Change date: 2021-10-06
Documents
Change person director company with change date
Date: 18 Oct 2021
Action Date: 06 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-06
Officer name: Mr Oke Patrick Nwaokolo
Documents
Change person secretary company with change date
Date: 18 Oct 2021
Action Date: 06 Oct 2021
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2021-10-06
Officer name: Oke Nwaokolo
Documents
Change registered office address company with date old address new address
Date: 18 Oct 2021
Action Date: 18 Oct 2021
Category: Address
Type: AD01
New address: 67 Farnham Road Harold Hill Essex RM3 8ED
Old address: C/O Rosam Inv. Ltd (Chartered Accountants) 2 Fairfield Drive Broxbourne Hertfordshire EN10 6DX United Kingdom
Change date: 2021-10-18
Documents
Accounts with accounts type unaudited abridged
Date: 27 Sep 2021
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person secretary company with change date
Date: 08 Jan 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2021-01-01
Officer name: Oke Nwaokolo
Documents
Gazette filings brought up to date
Date: 08 Jan 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 07 Jan 2021
Action Date: 12 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-12
Documents
Change registered office address company with date old address new address
Date: 07 Jan 2021
Action Date: 07 Jan 2021
Category: Address
Type: AD01
Change date: 2021-01-07
New address: C/O Rosam Inv. Ltd (Chartered Accountants) 2 Fairfield Drive Broxbourne Hertfordshire EN10 6DX
Old address: 72 Chatteris Avenue Romford RM3 8LB
Documents
Accounts with accounts type unaudited abridged
Date: 04 Jun 2020
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Accounts with accounts type unaudited abridged
Date: 27 Sep 2019
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 12 Sep 2019
Action Date: 12 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-12
Documents
Confirmation statement with no updates
Date: 14 Jan 2019
Action Date: 13 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-13
Documents
Accounts with accounts type unaudited abridged
Date: 08 Sep 2018
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 10 Jan 2018
Action Date: 13 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-13
Documents
Accounts with accounts type unaudited abridged
Date: 01 Sep 2017
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 14 Dec 2016
Action Date: 13 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-13
Documents
Accounts with accounts type micro entity
Date: 09 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Jan 2016
Action Date: 13 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-13
Documents
Change person director company with change date
Date: 08 Jan 2016
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-07-01
Officer name: Mr Oke Patrick Nwaokolo
Documents
Change person director company with change date
Date: 08 Jan 2016
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Adeboroji Amoke Nwaokolo
Change date: 2015-07-01
Documents
Change person secretary company with change date
Date: 08 Jan 2016
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Oke Nwaokolo
Change date: 2015-07-01
Documents
Accounts with accounts type dormant
Date: 08 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change registered office address company with date old address new address
Date: 08 Oct 2015
Action Date: 08 Oct 2015
Category: Address
Type: AD01
Change date: 2015-10-08
Old address: 30 Bellflower Path Romford Essex RM3 8JF
New address: 72 Chatteris Avenue Romford RM3 8LB
Documents
Annual return company with made up date full list shareholders
Date: 02 Mar 2015
Action Date: 13 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-13
Documents
Change person director company with change date
Date: 12 Jul 2014
Action Date: 30 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-04-30
Officer name: Mr Okechukwu Patrick Nwaokolo
Documents
Change person director company with change date
Date: 10 May 2014
Action Date: 10 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Okechukwu Patrick Nwaokolo
Change date: 2014-05-10
Documents
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