Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

APPLE CONSTRUCTION & BUILDING CONTRACTORS LTD

Company number 09453596

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Feb 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
29 Feb 2024 PSC08 Notification of a person with significant control statement
29 Feb 2024 PSC09 Withdrawal of a person with significant control statement on 29 February 2024
10 Jan 2024 AA Group of companies' accounts made up to 31 May 2023
06 Mar 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
12 Jan 2023 AA Total exemption full accounts made up to 31 May 2022
04 Apr 2022 MR01 Registration of charge 094535960003, created on 31 March 2022
28 Feb 2022 CS01 Confirmation statement made on 23 February 2022 with updates
24 Jan 2022 MA Memorandum and Articles of Association
24 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2022 SH08 Change of share class name or designation
03 Dec 2021 AA Total exemption full accounts made up to 31 May 2021
08 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 April 2016
  • GBP 1,000
08 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 April 2016
  • GBP 1,000
08 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 April 2016
  • GBP 1,000
08 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 April 2016
  • GBP 1,000
18 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Mar 2021 CH01 Director's details changed for Mr Matthew Latter on 11 March 2021
11 Mar 2021 CH01 Director's details changed for Mrs Charlotte Jill Latter on 23 February 2021
11 Mar 2021 CS01 Confirmation statement made on 23 February 2021 with updates
11 Mar 2021 CH01 Director's details changed for Mrs Julie Diana Flowers on 23 February 2021
11 Mar 2021 CH01 Director's details changed for Mr Anthony Ronald Flowers on 23 February 2021
03 Dec 2020 AA Total exemption full accounts made up to 31 May 2020
30 Nov 2020 SH08 Change of share class name or designation
26 Feb 2020 CS01 Confirmation statement made on 23 February 2020 with updates