RIXON MATTHEWS APPLEYARD (FINANCIAL SERVICES) LIMITED
Company number 00893145
- Company Overview for RIXON MATTHEWS APPLEYARD (FINANCIAL SERVICES) LIMITED (00893145)
- Filing history for RIXON MATTHEWS APPLEYARD (FINANCIAL SERVICES) LIMITED (00893145)
- People for RIXON MATTHEWS APPLEYARD (FINANCIAL SERVICES) LIMITED (00893145)
- Charges for RIXON MATTHEWS APPLEYARD (FINANCIAL SERVICES) LIMITED (00893145)
- More for RIXON MATTHEWS APPLEYARD (FINANCIAL SERVICES) LIMITED (00893145)
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) |
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04 Jan 2023 | AP01 | Appointment of Mr Leslie James Cantlay as a director on 30 November 2022 | |
04 Jan 2023 | AP01 | Appointment of Mrs Helen Michele Thornton as a director on 30 November 2022 | |
15 Jul 2022 | AA | Audit exemption subsidiary accounts made up to 31 March 2021 | |
15 Jul 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
15 Jul 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
15 Jul 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
01 Jul 2022 | MR01 | Registration of charge 008931450007, created on 30 June 2022 | |
08 Jun 2022 | CS01 | Confirmation statement made on 2 June 2022 with no updates | |
23 Jun 2021 | CS01 | Confirmation statement made on 2 June 2021 with no updates | |
19 Feb 2021 | TM01 | Termination of appointment of Jason Peter Wintie as a director on 13 January 2021 | |
03 Feb 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
10 Nov 2020 | MR01 | Registration of charge 008931450006, created on 6 November 2020 | |
29 Oct 2020 | AP01 | Appointment of Mr Anthony William John Spain as a director on 22 October 2020 | |
29 Oct 2020 | AP01 | Appointment of Mr Jason Peter Wintie as a director on 10 December 2019 | |
16 Jun 2020 | CS01 | Confirmation statement made on 2 June 2020 with updates | |
10 Jan 2020 | CC04 | Statement of company's objects | |
05 Nov 2019 | AA01 | Current accounting period extended from 31 December 2019 to 31 March 2020 | |
26 Oct 2019 | RESOLUTIONS |
Resolutions
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18 Oct 2019 | MR01 | Registration of charge 008931450005, created on 17 October 2019 | |
26 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
14 Aug 2019 | MR04 | Satisfaction of charge 4 in full | |
10 Jul 2019 | CS01 | Confirmation statement made on 2 June 2019 with no updates | |
10 May 2019 | TM01 | Termination of appointment of Paul William Hegarty as a director on 10 May 2019 | |
27 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
28 Jun 2018 | CS01 | Confirmation statement made on 2 June 2018 with updates |