Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 May 2024 |
AD01 |
Registered office address changed from Unit 3 Normandy Landings Pope Street Castleford West Yorkshire WF6 2AG United Kingdom to Apelson Appliances Uk Ltd Good Hope Close Normanton Industrial Estate Normanton WF6 1TR on 17 May 2024
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19 Mar 2024 |
PSC01 |
Notification of Juan Miguel Parlade De Elia as a person with significant control on 29 December 2023
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18 Mar 2024 |
PSC07 |
Cessation of Juan Jose Morales Del Pino as a person with significant control on 29 December 2023
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20 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 Nov 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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28 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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29 Oct 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
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15 Mar 2022 |
AUD |
Auditor's resignation
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07 Mar 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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19 Feb 2022 |
MR04 |
Satisfaction of charge 082654710003 in full
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19 Feb 2022 |
MR04 |
Satisfaction of charge 082654710001 in full
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11 Feb 2022 |
MR01 |
Registration of charge 082654710004, created on 10 February 2022
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05 Jan 2022 |
MA |
Memorandum and Articles of Association
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05 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2021 |
MR04 |
Satisfaction of charge 082654710002 in full
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20 Dec 2021 |
MR01 |
Registration of charge 082654710003, created on 20 December 2021
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26 Nov 2021 |
AP01 |
Appointment of Mark Edward Johnson as a director on 26 November 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
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04 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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26 Nov 2020 |
MR01 |
Registration of charge 082654710002, created on 19 November 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with no updates
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13 Oct 2020 |
MR05 |
Part of the property or undertaking has been released from charge 082654710001
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25 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Aug 2020 |
MA |
Memorandum and Articles of Association
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28 Nov 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with updates
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