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APPLETHORPE PROPERTIES LIMITED

Company number 12487358

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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)
14 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
19 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with updates
17 Apr 2023 CH01 Director's details changed for Mr Neil Martin Grant on 14 April 2023
14 Apr 2023 PSC04 Change of details for Mr Neil Martin Grant as a person with significant control on 14 April 2023
14 Apr 2023 CH01 Director's details changed for Mr Neil Martin Grant on 14 April 2023
14 Apr 2023 CH01 Director's details changed for Mrs Joanne Grant on 14 April 2023
14 Apr 2023 CH01 Director's details changed for Mrs Joanne Grant on 14 April 2023
14 Apr 2023 AD01 Registered office address changed from 3 Applethorpe Blewbury Didcot Oxfordshire OX11 9FF England to Garden House Westbrook Street Blewbury Didcot Oxfordshire OX11 9QB on 14 April 2023
24 Oct 2022 MR01 Registration of charge 124873580003, created on 21 October 2022
05 Sep 2022 AA Total exemption full accounts made up to 28 February 2022
08 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with updates
12 May 2022 AA01 Current accounting period extended from 28 February 2023 to 31 March 2023
03 Mar 2022 MR01 Registration of charge 124873580002, created on 3 March 2022
03 Mar 2022 MR01 Registration of charge 124873580001, created on 3 March 2022
06 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with updates
13 May 2021 AA Total exemption full accounts made up to 28 February 2021
03 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with updates
03 Jul 2020 PSC01 Notification of Neil Martin Grant as a person with significant control on 1 June 2020
03 Jul 2020 PSC09 Withdrawal of a person with significant control statement on 3 July 2020
02 Jul 2020 TM01 Termination of appointment of Harry Paul Grant as a director on 1 June 2020
02 Jul 2020 TM01 Termination of appointment of Sophie Louise Grant as a director on 1 June 2020
02 Jul 2020 TM01 Termination of appointment of Jack James Grant as a director on 1 June 2020
27 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-27
  • GBP 5
  • MODEL ARTICLES ‐ Model articles adopted