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APPLE TREE HOUSE INVESTMENTS LIMITED

Company number 12302469

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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)
29 Feb 2024 AA Total exemption full accounts made up to 31 December 2023
10 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with updates
14 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
22 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with updates
12 May 2022 AA Total exemption full accounts made up to 31 December 2021
12 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
12 Nov 2021 PSC07 Cessation of Charlotte Murphy as a person with significant control on 5 November 2021
12 Nov 2021 PSC07 Cessation of Gemma Murphy as a person with significant control on 5 November 2021
12 Nov 2021 PSC07 Cessation of Jonathan Lawrence Edward Murphy as a person with significant control on 5 November 2021
12 Nov 2021 PSC07 Cessation of Matthew James William Murphy as a person with significant control on 5 November 2021
20 May 2021 PSC04 Change of details for Gemma Murphy as a person with significant control on 20 May 2021
05 May 2021 MR01 Registration of charge 123024690001, created on 4 May 2021
22 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
09 Apr 2021 AA01 Previous accounting period extended from 30 November 2020 to 31 December 2020
11 Jan 2021 CS01 Confirmation statement made on 6 November 2020 with updates
07 Feb 2020 PSC01 Notification of Gemma Murphy as a person with significant control on 28 January 2020
07 Feb 2020 PSC01 Notification of Charlotte Murphy as a person with significant control on 28 January 2020
07 Feb 2020 PSC01 Notification of Matthew Murphy as a person with significant control on 28 January 2020
07 Feb 2020 PSC01 Notification of Jonathan Murphy as a person with significant control on 28 January 2020
07 Feb 2020 PSC04 Change of details for Mr Maurice Murphy as a person with significant control on 28 January 2020
07 Feb 2020 PSC04 Change of details for Mrs Debra Murphy as a person with significant control on 28 January 2020
05 Feb 2020 SH10 Particulars of variation of rights attached to shares
05 Feb 2020 SH01 Statement of capital following an allotment of shares on 28 January 2020
  • GBP 600,000
05 Feb 2020 SH08 Change of share class name or designation
05 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association