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APPLEBY MANOR LIMITED

Company number 03068900

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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)
12 Nov 2024 CS01 Confirmation statement made on 27 October 2024 with no updates
29 Apr 2024 AA Micro company accounts made up to 31 July 2023
23 Jan 2024 CH01 Director's details changed for Mrs Susan Randle on 22 January 2024
23 Jan 2024 CH01 Director's details changed for Mr Clive Randle on 22 January 2024
27 Oct 2023 CS01 Confirmation statement made on 27 October 2023 with no updates
25 Apr 2023 AA Micro company accounts made up to 31 July 2022
28 Oct 2022 CS01 Confirmation statement made on 27 October 2022 with no updates
28 Apr 2022 AA Micro company accounts made up to 31 July 2021
03 Nov 2021 CS01 Confirmation statement made on 27 October 2021 with no updates
26 Apr 2021 AA Micro company accounts made up to 31 July 2020
02 Nov 2020 PSC08 Notification of a person with significant control statement
27 Oct 2020 CS01 Confirmation statement made on 27 October 2020 with updates
27 Oct 2020 PSC07 Cessation of Dawson Property Investments Ltd as a person with significant control on 26 October 2020
27 Oct 2020 PSC07 Cessation of Andrew William Todd as a person with significant control on 26 October 2020
17 Aug 2020 TM01 Termination of appointment of Kai Richard Eric Dawson as a director on 17 August 2020
21 Apr 2020 AP01 Appointment of Mr Kai Richard Eric Dawson as a director on 21 April 2020
21 Apr 2020 AP01 Appointment of Mrs Susan Randle as a director on 21 April 2020
16 Apr 2020 AP01 Appointment of Mr Clive Randle as a director on 16 April 2020
16 Apr 2020 TM01 Termination of appointment of Andrew William Todd as a director on 16 April 2020
16 Apr 2020 AD01 Registered office address changed from 27 Greenfield Avenue Balsall Common Coventry CV7 7UG to 4 Harborough Road Brixworth Northampton NN6 9BX on 16 April 2020
03 Mar 2020 PSC02 Notification of Dawson Property Investments Ltd as a person with significant control on 2 March 2020
03 Mar 2020 SH01 Statement of capital following an allotment of shares on 28 February 2020
  • GBP 100
03 Mar 2020 AP01 Appointment of Mr Geoff Dawson as a director on 2 March 2020
03 Mar 2020 AP03 Appointment of Mr Geoff Dawson as a secretary on 2 March 2020
03 Mar 2020 TM02 Termination of appointment of Susan Todd as a secretary on 2 March 2020