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APPLETON DALE LIMITED

Company number 03516045

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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)
30 Jan 2024 AA Micro company accounts made up to 30 April 2023
10 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with updates
25 Aug 2023 PSC04 Change of details for Mrs Louise Savage as a person with significant control on 30 April 2023
25 Aug 2023 PSC07 Cessation of Ian William Parsons as a person with significant control on 30 April 2023
11 May 2023 CERTNM Company name changed appleton dale parsons LIMITED\certificate issued on 11/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-01
10 May 2023 TM01 Termination of appointment of Ian William Parsons as a director on 30 April 2023
10 May 2023 PSC01 Notification of Louise Savage as a person with significant control on 30 April 2023
18 Apr 2023 AP01 Appointment of Mrs Louise Savage as a director on 18 April 2023
20 Mar 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
30 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
07 Mar 2022 CS01 Confirmation statement made on 24 February 2022 with updates
31 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
06 Apr 2021 CS01 Confirmation statement made on 24 February 2021 with updates
15 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
09 Mar 2020 CS01 Confirmation statement made on 24 February 2020 with updates
28 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
06 Mar 2019 CS01 Confirmation statement made on 24 February 2019 with updates
29 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
26 Feb 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
17 Jan 2018 AA Micro company accounts made up to 30 April 2017
31 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-30
07 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
01 Nov 2016 TM01 Termination of appointment of Andrew Cliffe as a director on 28 October 2016
01 Nov 2016 TM01 Termination of appointment of Penelope Jane Cliffe as a director on 28 October 2016
01 Nov 2016 AP01 Appointment of Mr Ian William Parsons as a director on 28 October 2016