Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Feb 2025 |
PSC02 |
Notification of Appleton Secretaries Limited as a person with significant control on 17 February 2025
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17 Feb 2025 |
PSC02 |
Notification of Appleton Directors Limited as a person with significant control on 17 February 2025
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17 Feb 2025 |
PSC09 |
Withdrawal of a person with significant control statement on 17 February 2025
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02 Jan 2025 |
CS01 |
Confirmation statement made on 2 January 2025 with updates
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21 Mar 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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03 Mar 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with no updates
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23 Nov 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with no updates
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14 Oct 2021 |
CH01 |
Director's details changed for Ms. Katherine Anne Hickson on 24 September 2021
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14 Oct 2021 |
CH02 |
Director's details changed for Appleton Directors Limited on 24 September 2021
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14 Oct 2021 |
CH02 |
Director's details changed for Appleton Directors Limited on 24 September 2021
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14 Oct 2021 |
CH04 |
Secretary's details changed for Appleton Secretaries Limited on 24 September 2021
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12 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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24 Sep 2021 |
AD01 |
Registered office address changed from , 4 the Mews Bridge Road, Twickenham, London, TW1 1RF, England to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on 24 September 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with no updates
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30 Jul 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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14 Jul 2020 |
CH01 |
Director's details changed for Ms. Katherine Anne Hickson on 4 July 2020
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20 Feb 2020 |
CH01 |
Director's details changed for Ms. Katherine Anne Hickson on 20 May 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with no updates
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21 Jun 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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04 Jan 2019 |
CS01 |
Confirmation statement made on 2 January 2019 with no updates
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23 Aug 2018 |
CH02 |
Director's details changed for Appleton Directors Limited on 23 August 2018
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23 Aug 2018 |
CH04 |
Secretary's details changed for Appleton Secretaries Limited on 23 August 2018
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