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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)
11 Apr 2021 SH10 Particulars of variation of rights attached to shares
26 Jan 2021 SH08 Change of share class name or designation
22 Jun 2020 AA Accounts for a small company made up to 31 October 2019
01 Jun 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
31 May 2019 CS01 Confirmation statement made on 18 May 2019 with updates
20 May 2019 AA Accounts for a small company made up to 31 October 2018
30 May 2018 AA Accounts for a small company made up to 31 October 2017
21 May 2018 CS01 Confirmation statement made on 18 May 2018 with updates
22 Jun 2017 CS01 Confirmation statement made on 18 May 2017 with updates
19 Apr 2017 AA Accounts for a small company made up to 31 October 2016
31 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 300
26 Apr 2016 AA Accounts for a small company made up to 31 October 2015
24 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
24 Feb 2016 SH08 Change of share class name or designation
21 Jan 2016 AP01 Appointment of Mr Alexander David Pritchard as a director on 4 January 2016
08 Jan 2016 CH01 Director's details changed for Mrs Kay Pritchard on 11 December 2015
08 Jan 2016 CH03 Secretary's details changed for Kay Pritchard on 11 December 2015
08 Jan 2016 CH01 Director's details changed for David Pritchard on 11 December 2015
29 Jun 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 300
21 May 2015 CH03 Secretary's details changed for Kay Pritchard on 1 January 2015
21 May 2015 CH01 Director's details changed for Mrs Kay Pritchard on 1 January 2015
21 May 2015 CH01 Director's details changed for David Pritchard on 1 January 2015
27 Mar 2015 AA Accounts for a small company made up to 31 October 2014
20 Jun 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 300
30 Apr 2014 AA Accounts for a small company made up to 31 October 2013