APPELLO CARELINE LIMITED filing history - Find and update company information

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APPELLO CARELINE LIMITED

Company number 03229746

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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)
19 Mar 2024	CH01	Director's details changed for Mr Craig John Barlow on 18 March 2024	View PDF Director's details changed for Mr Craig John Barlow on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 32 pages (32 pages)
04 Aug 2023	MR01	Registration of charge 032297460011, created on 2 August 2023	View PDF Registration of charge 032297460011, created on 2 August 2023 - link opens in a new window - 55 pages (55 pages)
10 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	View PDF Confirmation statement made on 9 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2023	PSC05	Change of details for Appello Limited as a person with significant control on 22 July 2019	View PDF Change of details for Appello Limited as a person with significant control on 22 July 2019 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
06 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
16 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
28 Oct 2022	MR01	Registration of charge 032297460010, created on 28 October 2022	View PDF Registration of charge 032297460010, created on 28 October 2022 - link opens in a new window - 19 pages (19 pages)
20 Oct 2022	MR04	Satisfaction of charge 032297460009 in full	View PDF Satisfaction of charge 032297460009 in full - link opens in a new window - 1 page (1 page)
04 Oct 2022	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	View PDF Current accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
11 May 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	View PDF Confirmation statement made on 9 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
13 May 2021	CS01	Confirmation statement made on 9 May 2021 with no updates	View PDF Confirmation statement made on 9 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	MR01	Registration of charge 032297460009, created on 18 December 2020	View PDF Registration of charge 032297460009, created on 18 December 2020 - link opens in a new window - 9 pages (9 pages)
05 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
18 May 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	View PDF Confirmation statement made on 9 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2020	TM02	Termination of appointment of Peverel Secretarial Limited as a secretary on 1 July 2019	View PDF Termination of appointment of Peverel Secretarial Limited as a secretary on 1 July 2019 - link opens in a new window - 1 page (1 page)
15 Aug 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-08-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-08-02 - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
23 Jul 2019	AD01	Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR to Oregon House 19 Queensway New Milton Hampshire BH25 5NN on 23 July 2019	View PDF Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR to Oregon House 19 Queensway New Milton Hampshire BH25 5NN on 23 July 2019 - link opens in a new window - 2 pages (2 pages)
07 Jun 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	View PDF Confirmation statement made on 9 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2019	MR04	Satisfaction of charge 032297460008 in full	View PDF Satisfaction of charge 032297460008 in full - link opens in a new window - 4 pages (4 pages)

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