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APPLE HILL GROUP LIMITED

Company number 10741581

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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)
15 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
29 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
29 Jan 2024 CH01 Director's details changed for Mr Ertan Nihat Sevinc on 20 January 2024
29 Jan 2024 PSC04 Change of details for Mr Ertan Nihat Sevinc as a person with significant control on 20 January 2024
10 Jan 2024 CH01 Director's details changed for Mr Ertan Nihat Sevinc on 10 January 2024
10 Jan 2024 PSC04 Change of details for Mr Ertan Nihat Sevinc as a person with significant control on 10 January 2024
24 Nov 2023 AD01 Registered office address changed from 17 Green Lanes London N16 9BS England to 17 Green Lanes London N16 9BS on 24 November 2023
24 Nov 2023 AD01 Registered office address changed from 17 17 Green Lanes London N16 9BS England to 17 Green Lanes London N16 9BS on 24 November 2023
01 Aug 2023 AD01 Registered office address changed from 17 Savile Row Mayfair W1S 3PN England to 17 17 Green Lanes London N16 9BS on 1 August 2023
28 Apr 2023 AA Micro company accounts made up to 30 April 2022
10 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
02 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
13 Jan 2022 AA Micro company accounts made up to 30 April 2021
09 Feb 2021 AA Micro company accounts made up to 30 April 2020
09 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-05
08 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with updates
17 Oct 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
16 Jan 2020 AA Micro company accounts made up to 30 April 2019
07 Oct 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
24 Jan 2019 AA Micro company accounts made up to 30 April 2018
27 Sep 2018 CS01 Confirmation statement made on 27 September 2018 with updates
11 May 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
26 Apr 2017 NEWINC Incorporation
Statement of capital on 2017-04-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted