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APPLETONS ASSOCIATES LIMITED

Company number 00523287

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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)
20 Dec 2024 AA01 Previous accounting period extended from 5 April 2024 to 30 September 2024
21 Nov 2024 PSC01 Notification of Stephen Andrew Watson as a person with significant control on 18 November 2024
21 Nov 2024 TM01 Termination of appointment of Richard Edward Appleton as a director on 18 November 2024
21 Nov 2024 PSC07 Cessation of Richard Edward Appleton as a person with significant control on 18 November 2024
21 Nov 2024 AP01 Appointment of Mr Stephen Andrew Watson as a director on 18 November 2024
12 Sep 2024 CS01 Confirmation statement made on 9 September 2024 with no updates
26 Sep 2023 CS01 Confirmation statement made on 9 September 2023 with no updates
03 Aug 2023 AA Total exemption full accounts made up to 5 April 2023
23 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with no updates
17 Aug 2022 AA Total exemption full accounts made up to 5 April 2022
24 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with no updates
31 Aug 2021 AA Total exemption full accounts made up to 5 April 2021
27 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2021 MA Memorandum and Articles of Association
24 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with no updates
26 Aug 2020 AA Total exemption full accounts made up to 5 April 2020
26 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
08 Jul 2019 AA Total exemption full accounts made up to 5 April 2019
05 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-05
26 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
25 Jun 2018 AA Total exemption full accounts made up to 5 April 2018
26 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
02 Aug 2017 AA Total exemption full accounts made up to 5 April 2017
22 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
05 Jul 2016 AA Total exemption small company accounts made up to 5 April 2016