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APPLEBY WESTWARD GROUP LIMITED

Company number 01791158

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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)
26 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
27 Jun 2023 AA Full accounts made up to 30 September 2022
28 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with no updates
21 Jun 2022 AA Full accounts made up to 30 September 2021
30 Jul 2021 AA Full accounts made up to 30 September 2020
21 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
25 Feb 2021 TM01 Termination of appointment of John Odonnell as a director on 12 January 2021
25 Feb 2021 AP01 Appointment of Mr Aidan Keane as a director on 12 January 2021
19 Nov 2020 AA Full accounts made up to 30 September 2019
15 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
07 Jul 2020 CH01 Director's details changed for Mr Joseph Gerard Keohane on 21 May 2020
22 May 2020 AP01 Appointment of Mr Joseph Gerard Keohane as a director on 21 May 2020
13 Jan 2020 TM01 Termination of appointment of John Clohisey as a director on 31 December 2019
15 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
03 Jul 2019 AA Full accounts made up to 30 September 2018
16 Aug 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
15 Aug 2018 PSC02 Notification of Triode Acquisitions Uk Limited as a person with significant control on 6 April 2016
15 Aug 2018 PSC09 Withdrawal of a person with significant control statement on 15 August 2018
04 Jul 2018 AA Full accounts made up to 30 September 2017
08 May 2018 AP03 Appointment of Ms Jennifer Kane as a secretary on 3 May 2018
08 May 2018 TM02 Termination of appointment of John Odonnell as a secretary on 3 May 2018
20 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ A meeting of boardof directors may be held between directors some or all who may be in different places by telephone or video conference 15/03/2018
11 Apr 2018 MR01 Registration of charge 017911580017, created on 5 April 2018
11 Apr 2018 MR01 Registration of charge 017911580016, created on 5 April 2018
10 Apr 2018 MR04 Satisfaction of charge 017911580013 in full