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APPLEBY PROPERTIES LTD

Company number 12092582

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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)
01 May 2024 AA Micro company accounts made up to 31 July 2023
09 Nov 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
30 Apr 2023 AA Micro company accounts made up to 31 July 2022
17 Nov 2022 CS01 Confirmation statement made on 30 September 2022 with updates
09 Jun 2022 PSC04 Change of details for Mr Syed Ehsanul Haque as a person with significant control on 9 June 2022
16 May 2022 AP03 Appointment of Mr Syed Ehsanul Haque as a secretary on 15 May 2022
30 Apr 2022 AA Micro company accounts made up to 31 July 2021
24 Nov 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
30 Apr 2021 AA Micro company accounts made up to 31 July 2020
28 Dec 2020 AP01 Appointment of Mr Mohammad Shahadot Hossain Faraje as a director on 1 October 2020
02 Oct 2020 PSC07 Cessation of Nazmun Nahar as a person with significant control on 30 September 2020
30 Sep 2020 CS01 Confirmation statement made on 30 September 2020 with updates
27 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-25
21 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
21 Jul 2020 PSC04 Change of details for Mr Syed Ehsanul Haque as a person with significant control on 21 July 2020
21 Jul 2020 PSC01 Notification of Nazmun Nahar as a person with significant control on 21 July 2020
21 Jul 2020 PSC07 Cessation of Md Shamsul Arefin as a person with significant control on 21 July 2020
05 Jun 2020 PSC04 Change of details for Mr Md Shamsul Arefin as a person with significant control on 1 June 2020
02 Jun 2020 PSC07 Cessation of Nazmun Nahar as a person with significant control on 1 May 2020
02 Jun 2020 PSC01 Notification of Md Shamsul Arefin as a person with significant control on 1 June 2020
27 May 2020 TM01 Termination of appointment of Nazmun Nahar as a director on 1 May 2020
09 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted