Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

APPEAL SHADING LIMITED

Company number 03668340

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
21 Apr 2026 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)
20 Apr 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
20 Apr 2026 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Apr 2026 PSC07 Cessation of Jane Deborah Madigan as a person with significant control on 31 March 2026
View PDF Cessation of Jane Deborah Madigan as a person with significant control on 31 March 2026 - link opens in a new window - 1 page (1 page)
16 Apr 2026 PSC02 Notification of Appeal Holdings Ltd as a person with significant control on 31 March 2026
View PDF Notification of Appeal Holdings Ltd as a person with significant control on 31 March 2026 - link opens in a new window - 2 pages (2 pages)
16 Apr 2026 PSC07 Cessation of Estate of Mr Michael Madigan as a person with significant control on 31 March 2026
View PDF Cessation of Estate of Mr Michael Madigan as a person with significant control on 31 March 2026 - link opens in a new window - 1 page (1 page)
16 Apr 2026 PSC01 Notification of Jane Deborah Madigan as a person with significant control on 31 March 2026
View PDF Notification of Jane Deborah Madigan as a person with significant control on 31 March 2026 - link opens in a new window - 2 pages (2 pages)
06 Mar 2026 CERTNM Company name changed the appeal group LIMITED\certificate issued on 06/03/26
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2026-03-06
View PDF Company name changed the appeal group LIMITED\certificate issued on 06/03/26
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2026-03-06
- link opens in a new window - 3 pages (3 pages)
20 Feb 2026 AA Accounts for a small company made up to 31 December 2025
View PDF Accounts for a small company made up to 31 December 2025 - link opens in a new window - 27 pages (27 pages)
03 Nov 2025 CS01 Confirmation statement made on 1 November 2025 with updates
View PDF Confirmation statement made on 1 November 2025 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2025 PSC01 Notification of Estate of Mr Michael Madigan as a person with significant control on 22 January 2025
View PDF Notification of Estate of Mr Michael Madigan as a person with significant control on 22 January 2025 - link opens in a new window - 2 pages (2 pages)
03 Nov 2025 PSC07 Cessation of Michael Gerrard Madigan as a person with significant control on 22 January 2025
View PDF Cessation of Michael Gerrard Madigan as a person with significant control on 22 January 2025 - link opens in a new window - 1 page (1 page)
25 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 29 pages (29 pages)
28 Jan 2025 TM01 Termination of appointment of Michael Gerrard Madigan as a director on 22 January 2025
View PDF Termination of appointment of Michael Gerrard Madigan as a director on 22 January 2025 - link opens in a new window - 1 page (1 page)
12 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with updates
View PDF Confirmation statement made on 1 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2024 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)
02 Nov 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
30 Oct 2024 AP01 Appointment of Mrs Jane Deborah Madigan as a director on 24 October 2024
View PDF Appointment of Mrs Jane Deborah Madigan as a director on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
01 Nov 2023 CH03 Secretary's details changed for Mr Peter Edmund French on 30 October 2023
View PDF Secretary's details changed for Mr Peter Edmund French on 30 October 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023 PSC04 Change of details for Mr Michael Gerrard Madigan as a person with significant control on 30 October 2023
View PDF Change of details for Mr Michael Gerrard Madigan as a person with significant control on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023 CH01 Director's details changed for Michael Gerrard Madigan on 30 October 2023
View PDF Director's details changed for Michael Gerrard Madigan on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023 CH01 Director's details changed for Mr Peter Edmund French on 30 October 2023
View PDF Director's details changed for Mr Peter Edmund French on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with updates
View PDF Confirmation statement made on 1 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)