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THE OLD APPLE STORE MANAGEMENT COMPANY LIMITED

Company number 06659411

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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)
01 Aug 2017 CS01 Confirmation statement made on 29 July 2017 with updates
26 Jul 2017 TM01 Termination of appointment of a director
20 Jul 2017 CH01 Director's details changed for Mrs Margaret Eleanor Howard-Williams on 1 July 2017
20 Jul 2017 PSC07 Cessation of Peter Holdsworth as a person with significant control on 16 September 2016
25 Apr 2017 AA Unaudited abridged accounts made up to 31 July 2016
03 Oct 2016 TM01 Termination of appointment of Peter Holdsworth as a director on 23 September 2016
29 Sep 2016 TM01 Termination of appointment of Peter Holdsworth as a director on 23 September 2016
02 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
04 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
04 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 5
19 May 2015 AP03 Appointment of Maria Anderson as a secretary on 19 April 2015
17 May 2015 TM02 Termination of appointment of a secretary
28 Apr 2015 AP01 Appointment of Maria Anderson as a director on 19 April 2015
28 Apr 2015 TM01 Termination of appointment of Raymond Anthony Anderson as a director on 17 February 2015
01 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014
22 Sep 2014 CH01 Director's details changed for Raymond Anthony Anderson on 17 September 2014
22 Sep 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 5
09 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
16 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 5
08 Aug 2013 CH01 Director's details changed for Raymond Anthony Andeson on 1 July 2013
26 Feb 2013 AP01 Appointment of Mrs Margaret Eleanor Howard-Williams as a director
26 Feb 2013 AA Accounts for a dormant company made up to 31 July 2012
09 Nov 2012 AP01 Appointment of Raymond Anthony Andeson as a director
09 Nov 2012 AP01 Appointment of Peter Holdsworth as a director
09 Nov 2012 AP01 Appointment of Adam Thomas Owen as a director