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COLIN APPLEYARD LIMITED

Company number 01251772

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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 Jan 2021 AA Full accounts made up to 30 April 2020
18 Nov 2020 MR04 Satisfaction of charge 10 in full
12 May 2020 AD03 Register(s) moved to registered inspection location Rsm Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL
12 May 2020 AD02 Register inspection address has been changed to Rsm Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL
12 May 2020 CS01 Confirmation statement made on 11 May 2020 with updates
24 Jan 2020 AA Full accounts made up to 30 April 2019
13 May 2019 CS01 Confirmation statement made on 11 May 2019 with updates
18 Apr 2019 CH01 Director's details changed for Robin Michael Appleyard on 18 April 2019
01 Feb 2019 AA Full accounts made up to 30 April 2018
11 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
05 Feb 2018 AA Full accounts made up to 30 April 2017
24 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
16 May 2017 SH02 Sub-division of shares on 28 March 2017
29 Apr 2017 SH08 Change of share class name or designation
29 Apr 2017 SH10 Particulars of variation of rights attached to shares
29 Apr 2017 SH02 Sub-division of shares on 28 March 2017
21 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jan 2017 AA Full accounts made up to 30 April 2016
12 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
27 Jan 2016 AA Full accounts made up to 30 April 2015
10 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 961,953
29 Oct 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 960,001
22 Oct 2015 TM01 Termination of appointment of Colin Bennett Appleyard as a director on 30 June 2015
06 Feb 2015 AA Full accounts made up to 30 April 2014
22 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 960,000