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APPLETON ESTATES LIMITED

Company number 03083571

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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)
01 Jun 2017 AP01 Appointment of Ms Sophie Charlotte France as a director on 1 June 2017
01 Jun 2017 AP01 Appointment of Mr Benjamin Nicholas France as a director on 1 June 2017
08 May 2017 SH08 Change of share class name or designation
08 May 2017 CC04 Statement of company's objects
08 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Shares converted 30/03/2017
13 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
29 Nov 2016 AD01 Registered office address changed from Club Chambers Museum Street York YO1 7DN England to Appleton House Main Street Appleton Roebuck York YO23 7DG on 29 November 2016
25 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
22 Jul 2016 AD01 Registered office address changed from Appleton House Main Street, Appleton Roebuck York North Yorkshire YO23 7DG to Club Chambers Museum Street York YO1 7DN on 22 July 2016
22 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
19 Jan 2016 MR01 Registration of charge 030835710017, created on 8 January 2016
19 Jan 2016 MR01 Registration of charge 030835710018, created on 8 January 2016
10 Aug 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 110
22 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
28 Aug 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 110
29 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
08 Oct 2013 MR01 Registration of charge 030835710016
24 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
Statement of capital on 2013-07-24
  • GBP 100
15 Mar 2013 AA Total exemption full accounts made up to 30 September 2012
09 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
09 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
09 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
05 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 12
05 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 14
05 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 13