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APPLE FINCO (D) LIMITED

Company number 11580256

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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)
17 Nov 2025 TM02 Termination of appointment of Nicole Brodie as a secretary on 1 November 2025
View PDF Termination of appointment of Nicole Brodie as a secretary on 1 November 2025 - link opens in a new window - 1 page (1 page)
17 Nov 2025 AP04 Appointment of Equitix Management Services Limited as a secretary on 1 November 2025
View PDF Appointment of Equitix Management Services Limited as a secretary on 1 November 2025 - link opens in a new window - 2 pages (2 pages)
02 Oct 2025 CS01 Confirmation statement made on 19 September 2025 with no updates
View PDF Confirmation statement made on 19 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2025 CH01 Director's details changed for Mr John Mcdonagh on 22 June 2022
View PDF Director's details changed for Mr John Mcdonagh on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Oct 2025 CH01 Director's details changed for Mr John Mcdonagh on 1 July 2019
View PDF Director's details changed for Mr John Mcdonagh on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
03 Jul 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 28 pages (28 pages)
10 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
03 Oct 2024 CS01 Confirmation statement made on 19 September 2024 with no updates
View PDF Confirmation statement made on 19 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2024 CH01 Director's details changed for Brian Love on 25 April 2023
View PDF Director's details changed for Brian Love on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
03 Oct 2023 CS01 Confirmation statement made on 19 September 2023 with no updates
View PDF Confirmation statement made on 19 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023 AP03 Appointment of Miss Nicole Brodie as a secretary on 2 August 2023
View PDF Appointment of Miss Nicole Brodie as a secretary on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023 RP04TM01 Second filing for the termination of Jamie Pritchard as a director
View PDF Second filing for the termination of Jamie Pritchard as a director - link opens in a new window - 5 pages (5 pages)
26 May 2023 RP04AP01 Second filing for the appointment of Mr Brian Love as a director
View PDF Second filing for the appointment of Mr Brian Love as a director - link opens in a new window - 3 pages (3 pages)
16 May 2023 TM01 Termination of appointment of Jamie Pritchard as a director on 16 May 2023
  • ANNOTATION Clarification a second filed TM01 was registered on 21/07/2023
View PDF Termination of appointment of Jamie Pritchard as a director on 16 May 2023
  • ANNOTATION Clarification a second filed TM01 was registered on 21/07/2023
- link opens in a new window - 2 pages (2 pages)
16 May 2023 AP01 Appointment of Mr Brian Love as a director on 16 May 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 26/05/23
View PDF Appointment of Mr Brian Love as a director on 16 May 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 26/05/23
- link opens in a new window - 3 pages (3 pages)
12 May 2023 TM02 Termination of appointment of Jennifer Mckay as a secretary on 21 January 2019
View PDF Termination of appointment of Jennifer Mckay as a secretary on 21 January 2019 - link opens in a new window - 1 page (1 page)
25 Apr 2023 TM02 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 21 January 2019
View PDF Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 21 January 2019 - link opens in a new window - 1 page (1 page)
29 Sep 2022 CS01 Confirmation statement made on 19 September 2022 with no updates
View PDF Confirmation statement made on 19 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
31 Dec 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)
28 Sep 2021 CS01 Confirmation statement made on 19 September 2021 with no updates
View PDF Confirmation statement made on 19 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2021 AP01 Appointment of Mr Jamie Pritchard as a director on 22 January 2021
View PDF Appointment of Mr Jamie Pritchard as a director on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021 TM01 Termination of appointment of Alistair Graham Ray as a director on 22 January 2021
View PDF Termination of appointment of Alistair Graham Ray as a director on 22 January 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)