APPELLO CARELINE LIMITED

Company number 03229746

Date	Type	Description	View / Download
15 Aug 2019	CONNOT	Change of name notice	(2 pages)
12 Aug 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
23 Jul 2019	AD01	Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR to Oregon House 19 Queensway New Milton Hampshire BH25 5NN on 23 July 2019	(2 pages)
07 Jun 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	(3 pages)
17 Apr 2019	MR04	Satisfaction of charge 032297460008 in full	(4 pages)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
15 May 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	(3 pages)
22 Sep 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
21 Sep 2017	TM01	Termination of appointment of Stuart Douglas Muncer as a director on 13 September 2017	(1 page)
13 Sep 2017	RP04CS01	Second filing of Confirmation Statement dated 09/05/2017	(17 pages)
31 Aug 2017	AP01	Appointment of Mr Tim Barclay as a director on 21 August 2017	(2 pages)
31 Aug 2017	AP01	Appointment of Mr Craig Barlow as a director on 21 August 2017	(2 pages)
11 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates ANNOTATION Clarification a second filed CS01(Statement of capital and information of people with significant control) was registered on 13/09/2017	(6 pages)
20 Dec 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
06 Jun 2016	AP01	Appointment of Mr Stuart Douglas Muncer as a director on 1 June 2016	(2 pages)
24 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1,250,001	(3 pages)
05 May 2016	TM01	Termination of appointment of Simon Leonard Willington as a director on 25 April 2016	(1 page)
21 Jan 2016	MR04	Satisfaction of charge 7 in full	(1 page)
16 Jul 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
04 Jun 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 1,250,001	(4 pages)
16 Mar 2015	AP01	Appointment of Mr Carl Burton Atkey as a director on 18 February 2015	(2 pages)
06 Mar 2015	TM01	Termination of appointment of Janet Elizabeth Entwistle as a director on 19 February 2015	(1 page)
13 Jan 2015	TM01	Termination of appointment of Andrew Philip Gardner as a director on 22 December 2014	(1 page)
22 Oct 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 1,250,001	(5 pages)
20 Oct 2014	MR01	Registration of charge 032297460008, created on 8 October 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(198 pages)

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