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APPLETON MEDIA LIMITED

Company number 08901771

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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 Feb 2024 CS01 Confirmation statement made on 19 February 2024 with updates
03 Oct 2023 AA Micro company accounts made up to 28 February 2023
08 Mar 2023 CS01 Confirmation statement made on 19 February 2023 with updates
30 Nov 2022 AA Micro company accounts made up to 28 February 2022
03 Mar 2022 CS01 Confirmation statement made on 19 February 2022 with updates
22 Nov 2021 AA Micro company accounts made up to 28 February 2021
16 Apr 2021 CS01 Confirmation statement made on 19 February 2021 with updates
18 Dec 2020 AA Micro company accounts made up to 28 February 2020
28 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-27
24 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with updates
18 Jun 2019 AA Micro company accounts made up to 28 February 2019
21 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with updates
16 Jul 2018 PSC01 Notification of Jessica Appleton as a person with significant control on 6 April 2018
16 Jul 2018 SH01 Statement of capital following an allotment of shares on 6 April 2018
  • GBP 2
16 Jul 2018 PSC04 Change of details for Mr Michael Appleton as a person with significant control on 6 April 2018
16 Jul 2018 AP01 Appointment of Mrs Jessica Appleton as a director on 6 April 2018
25 Jun 2018 AA Micro company accounts made up to 28 February 2018
23 Mar 2018 CH01 Director's details changed for Mr Michael Anthony Appleton on 23 March 2018
26 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with updates
20 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-19
18 Sep 2017 AA Accounts for a dormant company made up to 28 February 2017
21 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
21 Feb 2017 CH01 Director's details changed for Mr Michael Anthony Appleton on 7 October 2016
05 Oct 2016 AA Accounts for a dormant company made up to 28 February 2016
24 Feb 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1