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APETITO LIMITED

Company number 00233851

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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)
12 Dec 2018 TM01 Termination of appointment of Graham John Forrester as a director on 12 December 2018
03 Sep 2018 AA Full accounts made up to 31 December 2017
04 Apr 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
18 Sep 2017 AA Full accounts made up to 31 December 2016
09 Aug 2017 CH01 Director's details changed for Mr Paul Robert Freeston on 8 August 2017
25 Jul 2017 CH01 Director's details changed for Graham John Forrester on 25 July 2017
25 Jul 2017 CH01 Director's details changed for Mr Richard Peter Ring on 25 July 2017
25 Jul 2017 CH01 Director's details changed for Mr Ian Andrew Stone on 25 July 2017
25 Jul 2017 CH01 Director's details changed for Mr Paul Robert Freeston on 25 July 2017
25 Jul 2017 CH03 Secretary's details changed for Mr Richard Peter Ring on 25 July 2017
28 Feb 2017 CS01 Confirmation statement made on 26 February 2017 with updates
22 Sep 2016 MR05 All of the property or undertaking no longer forms part of charge 27
22 Sep 2016 MR05 All of the property or undertaking no longer forms part of charge 26
18 Sep 2016 AA Full accounts made up to 31 December 2015
15 Jul 2016 TM01 Termination of appointment of Benedict William Hanbury Haynes as a director on 30 June 2016
23 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 284,559
08 Sep 2015 AA Full accounts made up to 31 December 2014
24 Aug 2015 AUD Auditor's resignation
19 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 284,559
12 Nov 2014 TM01 Termination of appointment of Karen Morris as a director on 30 September 2014
29 Aug 2014 AA Full accounts made up to 31 December 2013
14 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 284,559
21 Aug 2013 TM01 Termination of appointment of Neil Emery as a director
29 Jul 2013 AA Full accounts made up to 31 December 2012
09 Apr 2013 TM01 Termination of appointment of Andres Ruff as a director