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APPLEDENE LIMITED

Company number 01462152

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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 Apr 2020 TM01 Termination of appointment of Ian Michael Robinson as a director on 31 March 2020
05 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
13 Feb 2020 PSC01 Notification of Gwyn Wilson as a person with significant control on 1 January 2020
13 Feb 2020 PSC01 Notification of Yvonne Denise Sanderson as a person with significant control on 1 January 2020
13 Feb 2020 PSC07 Cessation of Paul James Misselbrook as a person with significant control on 30 September 2018
13 Feb 2020 PSC07 Cessation of Joanne King as a person with significant control on 18 December 2019
02 Jan 2020 AP01 Appointment of Gwyn Wilson as a director on 1 January 2020
02 Jan 2020 AP01 Appointment of Yvonne Denise Sanderson as a director on 1 January 2020
24 Dec 2019 TM01 Termination of appointment of Joanne King as a director on 18 December 2019
26 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
12 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
05 Mar 2019 AP03 Appointment of Mr Paul Laurence Brandon as a secretary on 31 March 2013
05 Mar 2019 CH03 Secretary's details changed
11 Dec 2018 CH01 Director's details changed for Mr Richard Waddington on 29 November 2018
02 Oct 2018 TM01 Termination of appointment of Paul James Misselbrook as a director on 30 September 2018
02 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
05 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
10 Feb 2018 CH03 Secretary's details changed
09 Feb 2018 CH01 Director's details changed for Mr Paul Laurence Brandon on 26 January 2018
07 Feb 2018 CH01 Director's details changed for Mrs Helen Waddington on 6 February 2018
01 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
08 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
04 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
29 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2,500
14 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015