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APPLETREE HOLDINGS LIMITED

Company number 02084022

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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)
11 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Jun 2014 SH19 Statement of capital on 11 June 2014
  • GBP 572,167
11 Jun 2014 SH20 Statement by directors
11 Jun 2014 CAP-SS Solvency statement dated 13/05/14
11 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled & credited to p/l 27/05/2014
07 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
29 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
09 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
28 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
08 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
06 Dec 2011 AA Accounts for a small company made up to 31 March 2011
05 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
16 Dec 2010 AA Accounts for a small company made up to 31 March 2010
05 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Andrew Michael John Whitinc on 5 April 2010
05 May 2010 CH01 Director's details changed for Roger John Wreford on 3 May 2010
10 Mar 2010 TM01 Termination of appointment of James Hardcastle as a director
14 Jan 2010 AA Accounts for a small company made up to 31 March 2009
20 May 2009 363a Return made up to 03/05/09; full list of members
26 Jan 2009 AA Accounts for a small company made up to 31 March 2008
30 Sep 2008 363a Return made up to 03/05/08; no change of members; amend
08 May 2008 363a Return made up to 03/05/08; full list of members
08 May 2008 288c Secretary's change of particulars / richard marshall / 27/04/2008
08 May 2008 288c Director's change of particulars / richard marshall / 27/04/2008
08 May 2008 353 Location of register of members