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THE APPLE OF MY I LTD

Company number 05955999

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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)
12 Apr 2024 PSC01 Notification of Kate Hinchliffe as a person with significant control on 4 October 2016
06 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with no updates
21 Jun 2023 AA Micro company accounts made up to 30 September 2022
07 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with no updates
29 Jun 2022 AA Micro company accounts made up to 30 September 2021
08 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
25 Jun 2021 AA Micro company accounts made up to 30 September 2020
05 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with no updates
22 Apr 2020 AA Micro company accounts made up to 30 September 2019
17 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
20 Jun 2019 AA Micro company accounts made up to 30 September 2018
13 Jun 2019 AD01 Registered office address changed from 2 West End Swanland North Ferriby HU14 3PE England to 34 Middle Street South Driffield YO25 6PS on 13 June 2019
12 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with updates
11 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2018 SH08 Change of share class name or designation
26 Jun 2018 AA Micro company accounts made up to 30 September 2017
12 Jun 2018 AP01 Appointment of Miss Kate Hinchliffe as a director on 8 June 2018
08 Nov 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
15 Jun 2017 AA Micro company accounts made up to 30 September 2016
07 Mar 2017 AD01 Registered office address changed from C4Di @ the Dock 31-38 Queen Street Hull HU1 1UU to 2 West End Swanland North Ferriby HU14 3PE on 7 March 2017
18 Nov 2016 CS01 Confirmation statement made on 4 October 2016 with updates
30 Jun 2016 AA Micro company accounts made up to 30 September 2015
19 Nov 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
19 Nov 2015 AD01 Registered office address changed from Lavendar Cottage 46 West End Swanland North Ferriby North Humberside HU14 3PE to C4Di @ the Dock 31-38 Queen Street Hull HU1 1UU on 19 November 2015
16 Jun 2015 AA Micro company accounts made up to 30 September 2014