APPLE RETAIL UK LIMITED

Company number 04996702

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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)
09 Sep 2021 CS01 Confirmation statement made on 26 August 2021 with no updates
11 Jul 2021 AA Full accounts made up to 26 September 2020
09 Sep 2020 CS01 Confirmation statement made on 26 August 2020 with updates
08 Jul 2020 AA Full accounts made up to 28 September 2019
16 Jan 2020 AD01 Registered office address changed from 20 C/O Tmf, 8th Floor 20 Farringdon Street London EC4A 4AB England to C/O Tmf Group, 8th Floor 20 Farringdon Street London EC4A 4AB on 16 January 2020
15 Jan 2020 AD01 Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to 20 C/O Tmf, 8th Floor 20 Farringdon Street London EC4A 4AB on 15 January 2020
28 Aug 2019 CS01 Confirmation statement made on 26 August 2019 with no updates
27 Jun 2019 AA Full accounts made up to 29 September 2018
19 Mar 2019 CH01 Director's details changed for Mr Peter Ronald Denwood on 1 December 2018
30 Aug 2018 CS01 Confirmation statement made on 26 August 2018 with no updates
04 Jun 2018 AA Full accounts made up to 30 September 2017
15 Mar 2018 TM01 Termination of appointment of Gene Daniel Levoff as a director on 14 March 2018
01 Mar 2018 CH01 Director's details changed for Peter Ronald Denwood on 15 February 2018
01 Mar 2018 CH01 Director's details changed for Michael Joseph Boyd on 15 February 2018
15 Feb 2018 PSC05 Change of details for Apple Inc. as a person with significant control on 15 February 2018
29 Aug 2017 CS01 Confirmation statement made on 26 August 2017 with updates
12 Jul 2017 AP01 Appointment of Peter Ronald Denwood as a director on 26 June 2017
27 Jun 2017 AA Full accounts made up to 24 September 2016
12 Sep 2016 CS01 Confirmation statement made on 26 August 2016 with updates
12 Sep 2016 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
23 Jun 2016 AA Full accounts made up to 26 September 2015
03 Feb 2016 AP01 Appointment of Michael Joseph Boyd as a director on 1 February 2016
02 Feb 2016 TM01 Termination of appointment of Gary Joseph Wipfler as a director on 1 February 2016
24 Sep 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1,000
02 Jul 2015 AA Full accounts made up to 27 September 2014