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APPLEWOOD INDEPENDENT LTD

Company number 03565805

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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)
18 Dec 2024	AA01	Current accounting period extended from 31 August 2025 to 31 October 2025	View PDF Current accounting period extended from 31 August 2025 to 31 October 2025 - link opens in a new window - 1 page (1 page)
18 Dec 2024	AA	Accounts for a small company made up to 31 August 2024	View PDF Accounts for a small company made up to 31 August 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Dec 2024	AA01	Previous accounting period shortened from 31 October 2024 to 31 August 2024	View PDF Previous accounting period shortened from 31 October 2024 to 31 August 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	CS01	Confirmation statement made on 24 October 2024 with updates	View PDF Confirmation statement made on 24 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	TM02	Termination of appointment of Kay Pritchard as a secretary on 31 August 2024	View PDF Termination of appointment of Kay Pritchard as a secretary on 31 August 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024	AD01	Registered office address changed from 3rd Floor Pepper House Market Street Nantwich Cheshire CW5 5DQ to Afh House Buntsford Drive Stoke Heath Bromsgrove B60 4JE on 22 October 2024	View PDF Registered office address changed from 3rd Floor Pepper House Market Street Nantwich Cheshire CW5 5DQ to Afh House Buntsford Drive Stoke Heath Bromsgrove B60 4JE on 22 October 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024	PSC07	Cessation of David Pritchard as a person with significant control on 31 August 2024	View PDF Cessation of David Pritchard as a person with significant control on 31 August 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024	PSC07	Cessation of Alexander David Pritchard as a person with significant control on 31 August 2024	View PDF Cessation of Alexander David Pritchard as a person with significant control on 31 August 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	SH01	Statement of capital following an allotment of shares on 18 May 1998 GBP 300	View PDF Statement of capital following an allotment of shares on 18 May 1998 GBP 300 - link opens in a new window - 2 pages (2 pages)
22 May 2024	AA	Accounts for a small company made up to 31 October 2023	View PDF Accounts for a small company made up to 31 October 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with updates	View PDF Confirmation statement made on 22 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2023	PSC07	Cessation of Kay Pritchard as a person with significant control on 9 November 2023	View PDF Cessation of Kay Pritchard as a person with significant control on 9 November 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2023	PSC01	Notification of Alexander David Pritchard as a person with significant control on 9 November 2023	View PDF Notification of Alexander David Pritchard as a person with significant control on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 May 2023	CS01	Confirmation statement made on 16 May 2023 with updates	View PDF Confirmation statement made on 16 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2023	AA	Accounts for a small company made up to 31 October 2022	View PDF Accounts for a small company made up to 31 October 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Jul 2022	AA	Accounts for a small company made up to 31 October 2021	View PDF Accounts for a small company made up to 31 October 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 May 2022	CS01	Confirmation statement made on 16 May 2022 with no updates	View PDF Confirmation statement made on 16 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	AP01	Appointment of Miss Rebecca Wolstenholme as a director on 1 January 2022	View PDF Appointment of Miss Rebecca Wolstenholme as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	CS01	Confirmation statement made on 18 May 2021 with updates	View PDF Confirmation statement made on 18 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
20 Apr 2021	AA	Accounts for a small company made up to 31 October 2020	View PDF Accounts for a small company made up to 31 October 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Apr 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Apr 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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APPLEWOOD INDEPENDENT LTD

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