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APPLEDOWN PROPERTIES LIMITED

Company number 02660872

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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)
16 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
13 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2
13 Aug 2015 MR01 Registration of charge 026608720028, created on 7 August 2015
13 Aug 2015 MR01 Registration of charge 026608720029, created on 7 August 2015
12 Aug 2015 MR01 Registration of charge 026608720027, created on 7 August 2015
12 Aug 2015 MR01 Registration of charge 026608720026, created on 7 August 2015
07 Jul 2015 MR04 Satisfaction of charge 22 in full
27 Feb 2015 AA Accounts for a dormant company made up to 31 March 2014
25 Feb 2015 CH03 Secretary's details changed for Mr David Alban Matthews on 25 February 2015
25 Feb 2015 CH01 Director's details changed for Mr David Alban Matthews on 25 February 2015
08 Feb 2015 AD01 Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 8 February 2015
24 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2
13 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
15 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 2
28 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
16 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
25 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
29 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
24 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
21 Nov 2011 AD01 Registered office address changed from 25 Harley Street London W1N 2BR on 21 November 2011
10 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
10 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
06 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 24
06 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 25
11 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 23
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006