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APPLE BOX COMPANY

Company number 07686980

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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)
27 Dec 2024 AA Micro company accounts made up to 31 March 2024
03 Jul 2024 CS01 Confirmation statement made on 29 June 2024 with no updates
27 Feb 2024 PSC08 Notification of a person with significant control statement
20 Feb 2024 PSC07 Cessation of Dean David Matheson as a person with significant control on 20 February 2024
20 Feb 2024 PSC07 Cessation of Barbara Elizabeth Matheson as a person with significant control on 20 February 2024
20 Feb 2024 PSC07 Cessation of Sheila Beverly Grant as a person with significant control on 20 February 2024
28 Dec 2023 AA Micro company accounts made up to 31 March 2023
05 Jul 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
28 Dec 2022 AA Micro company accounts made up to 31 March 2022
27 Jul 2022 AD01 Registered office address changed from 178 Chapeltown Road Goshen 09 Business Centre Leeds West Yorkshire LS7 4HP United Kingdom to 150 Chapeltown Road Leeds LS7 4EE on 27 July 2022
29 Jun 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
22 Dec 2021 AA Micro company accounts made up to 31 March 2021
12 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
24 Mar 2021 AA Micro company accounts made up to 31 March 2020
09 Jul 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
28 Dec 2019 AA Micro company accounts made up to 31 March 2019
29 Aug 2019 AP01 Appointment of Mr Norman Everton Francis as a director on 19 August 2019
09 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
27 Dec 2018 AA Micro company accounts made up to 31 March 2018
04 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
27 Jun 2018 TM01 Termination of appointment of Norman Everton Francis as a director on 22 June 2018
27 Jun 2018 PSC07 Cessation of Norman Everton Francis as a person with significant control on 22 June 2018
26 Jan 2018 CH01 Director's details changed for Mr Dean David Matheson on 13 January 2018
26 Jan 2018 CH01 Director's details changed for Mrs Barbara Elizabeth Matheson on 13 January 2018
22 Dec 2017 AA Micro company accounts made up to 31 March 2017