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APPLE FOOD SYSTEMS LIMITED

Company number 07503873

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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)
20 Mar 2024 AM07 Result of meeting of creditors
05 Mar 2024 AM03 Statement of administrator's proposal
09 Jan 2024 AD01 Registered office address changed from Apple Food Systems Ltd Bontoft Avenue Hull HU5 4HF England to The Chapel Bridge Street Driffield YO25 6DA on 9 January 2024
08 Jan 2024 AM01 Appointment of an administrator
03 May 2023 AD01 Registered office address changed from 2 Bontoft Avenue, Hull Bontoft Avenue Hull HU5 4HF United Kingdom to Apple Food Systems Ltd Bontoft Avenue Hull HU5 4HF on 3 May 2023
03 May 2023 AA Unaudited abridged accounts made up to 30 September 2022
25 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
07 Jun 2022 AA Unaudited abridged accounts made up to 30 September 2021
05 Feb 2022 CS01 Confirmation statement made on 24 January 2022 with updates
10 Jun 2021 AA Unaudited abridged accounts made up to 30 September 2020
04 Feb 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
05 Mar 2020 AA Unaudited abridged accounts made up to 30 September 2019
03 Feb 2020 CS01 Confirmation statement made on 24 January 2020 with updates
03 Feb 2020 AP01 Appointment of Mr Phillip Frank Mould as a director on 15 January 2020
03 Feb 2020 TM01 Termination of appointment of Steven Harold Smith as a director on 15 January 2020
03 Feb 2020 PSC01 Notification of Jason Ashley Smith as a person with significant control on 15 January 2020
03 Feb 2020 PSC07 Cessation of Steven Harold Smith as a person with significant control on 15 January 2020
08 Nov 2019 SH01 Statement of capital following an allotment of shares on 1 October 2019
  • GBP 10
20 Mar 2019 AA Unaudited abridged accounts made up to 30 September 2018
24 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
15 May 2018 AA Unaudited abridged accounts made up to 30 September 2017
30 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
30 Jan 2018 PSC04 Change of details for Mr Steven Harold Smith as a person with significant control on 30 January 2018
22 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
25 Jan 2017 CS01 Confirmation statement made on 24 January 2017 with updates