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APPOINTMOOR LIMITED

Company number 02857914

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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 Apr 2018 PSC02 Notification of Maclean Wells Investments Limited as a person with significant control on 26 April 2018
26 Apr 2018 PSC07 Cessation of Jacot Investment Holdings Limited as a person with significant control on 26 April 2018
09 Feb 2018 PSC05 Change of details for Jacot Investment Holdings Limited as a person with significant control on 7 February 2018
06 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
17 May 2017 AA Total exemption small company accounts made up to 30 September 2016
06 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
07 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
26 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 10,000
19 Aug 2015 AD01 Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to 16-18 West Street Rochford Essex SS4 1AJ on 19 August 2015
02 Jun 2015 AA Accounts for a small company made up to 30 September 2014
13 Mar 2015 AD01 Registered office address changed from 13,Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 13 March 2015
01 Dec 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 10,000
07 Jul 2014 AA Accounts for a small company made up to 30 September 2013
17 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 10,000
04 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
10 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
06 Jul 2012 AA Accounts for a small company made up to 30 September 2011
28 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 176
28 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41
16 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46
16 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47
16 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48
15 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49
15 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50
15 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51