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APRICOT TREE PRODUCTIONS LTD

Company number 14811153

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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)
13 Oct 2023	CERTNM	Company name changed happy business for you LTD\certificate issued on 13/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-11	View PDF Company name changed happy business for you LTD\certificate issued on 13/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-11 - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with updates	View PDF Confirmation statement made on 11 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2023	AP01	Appointment of Miss Melody Timur as a director on 11 October 2023	View PDF Appointment of Miss Melody Timur as a director on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	PSC01	Notification of Melody Timur as a person with significant control on 11 October 2023	View PDF Notification of Melody Timur as a person with significant control on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to The White Cottage 29 London Road Sawbridgeworth Hertfordshire CM219EH on 11 October 2023	View PDF Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to The White Cottage 29 London Road Sawbridgeworth Hertfordshire CM219EH on 11 October 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	TM01	Termination of appointment of Nuala Thornton as a director on 11 October 2023	View PDF Termination of appointment of Nuala Thornton as a director on 11 October 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	PSC07	Cessation of Nuala Thornton as a person with significant control on 11 October 2023	View PDF Cessation of Nuala Thornton as a person with significant control on 11 October 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 11 October 2023	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 11 October 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	AD01	Registered office address changed from Dept 3, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 19 April 2023	View PDF Registered office address changed from Dept 3, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 19 April 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	CERTNM	Company name changed j&r glasgow 87 LTD\certificate issued on 19/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-18	View PDF Company name changed j&r glasgow 87 LTD\certificate issued on 19/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-18 - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	NEWINC	Incorporation Statement of capital on 2023-04-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-04-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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