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APPLEY VENTURES LIMITED

Company number 08065328

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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)
28 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
06 Jun 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
20 Jun 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
30 Dec 2021 AA Total exemption full accounts made up to 31 May 2021
18 Jun 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
10 May 2021 AD01 Registered office address changed from Victoria House 28-32 Desborough Street High Wycombe Buckinghamshire HP11 2NF to Salisbury House Finsbury Circus London EC2M 5QQ on 10 May 2021
29 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
01 Jun 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
30 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
04 Jun 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
24 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-24
29 May 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
31 May 2017 CS01 Confirmation statement made on 25 May 2017 with updates
28 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
29 Oct 2016 SH01 Statement of capital following an allotment of shares on 18 September 2016
  • GBP 100
27 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Oct 2016 SH08 Change of share class name or designation
24 Oct 2016 SH10 Particulars of variation of rights attached to shares
26 May 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1
24 May 2016 AP01 Appointment of Mr Sean Anthony Slade as a director on 19 May 2016
23 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-19
01 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1