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APPETITUS NO 1 LTD

Company number 08657659

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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)
24 Sep 2023 AA Micro company accounts made up to 31 December 2022
25 Aug 2023 CS01 Confirmation statement made on 20 August 2023 with no updates
08 Jun 2023 CERTNM Company name changed appetitus LIMITED\certificate issued on 08/06/23
  • RES15 ‐ Change company name resolution on 2023-05-31
08 Jun 2023 CONNOT Change of name notice
16 May 2023 AD01 Registered office address changed from Unit 9 the Bell Centre Newton Road Crawley West Sussex RH10 9FZ to Unit 32 Station Approach Industrial Estate Station Approach Oakham LE15 6QW on 16 May 2023
26 Sep 2022 AA Micro company accounts made up to 31 December 2021
24 Aug 2022 CS01 Confirmation statement made on 20 August 2022 with no updates
18 Sep 2021 AA Micro company accounts made up to 31 December 2020
24 Aug 2021 CS01 Confirmation statement made on 20 August 2021 with no updates
24 Sep 2020 AA Micro company accounts made up to 31 December 2019
25 Aug 2020 CS01 Confirmation statement made on 20 August 2020 with no updates
15 Sep 2019 AA Micro company accounts made up to 31 December 2018
25 Aug 2019 CS01 Confirmation statement made on 20 August 2019 with no updates
15 Sep 2018 AA Micro company accounts made up to 31 December 2017
20 Aug 2018 CS01 Confirmation statement made on 20 August 2018 with no updates
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
30 Aug 2017 CS01 Confirmation statement made on 20 August 2017 with no updates
31 Aug 2016 CS01 Confirmation statement made on 20 August 2016 with updates
22 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
14 Mar 2016 AA01 Current accounting period extended from 31 August 2016 to 31 December 2016
01 Sep 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
01 Sep 2015 SH01 Statement of capital following an allotment of shares on 28 August 2015
  • GBP 28,000
04 May 2015 AA Total exemption small company accounts made up to 31 August 2014
22 Aug 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 100
21 Feb 2014 CERTNM Company name changed hebe's foods LIMITED\certificate issued on 21/02/14
  • RES15 ‐ Change company name resolution on 2014-02-20
  • NM01 ‐ Change of name by resolution