- Company Overview for APPLE PRESS LIMITED (01822089)
- Filing history for APPLE PRESS LIMITED (01822089)
- People for APPLE PRESS LIMITED (01822089)
- Charges for APPLE PRESS LIMITED (01822089)
- More for APPLE PRESS LIMITED (01822089)
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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08 May 2018 | CS01 | Confirmation statement made on 19 April 2018 with no updates | |
04 May 2018 | AA01 | Current accounting period extended from 31 December 2018 to 31 March 2019 | |
21 Jan 2018 | TM02 | Termination of appointment of Anne Olivia Crompton as a secretary on 8 January 2018 | |
08 Jan 2018 | RESOLUTIONS |
Resolutions
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17 Nov 2017 | AP01 | Appointment of Mr David Michael Breuer as a director on 17 November 2017 | |
06 Nov 2017 | AA | Audit exemption subsidiary accounts made up to 31 December 2016 | |
06 Nov 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
23 Oct 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
23 Oct 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
04 Sep 2017 | CH01 | Director's details changed for Mr Marcus Edward Leaver on 4 September 2017 | |
24 May 2017 | TM01 | Termination of appointment of Michael Damien Connole as a director on 16 May 2017 | |
17 May 2017 | CS01 | Confirmation statement made on 19 April 2017 with updates | |
06 Feb 2017 | TM02 | Termination of appointment of Clive Ronald Potterell as a secretary on 31 January 2017 | |
06 Feb 2017 | AP03 | Appointment of Ms Anne Olivia Crompton as a secretary on 31 January 2017 | |
01 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
04 May 2016 | AR01 |
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
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|
18 Apr 2016 | TM01 | Termination of appointment of Robert Morley as a director on 31 March 2016 | |
15 Apr 2016 | AP03 | Appointment of Mr Clive Ronald Potterell as a secretary on 18 January 2016 | |
15 Apr 2016 | TM01 | Termination of appointment of Michael Mousley as a director on 31 August 2015 | |
15 Apr 2016 | TM02 | Termination of appointment of Michael Mousley as a secretary on 31 August 2015 | |
07 Oct 2015 | AP01 | Appointment of Mr Michael Damien Connole as a director on 1 September 2015 | |
08 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
22 May 2015 | AR01 |
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
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18 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
03 Jun 2014 | AR01 |
Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-06-03
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