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APPLEGARTH DEVELOPMENTS LIMITED

Company number 03587510

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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 Aug 2017 PSC01 Notification of Antony William Henderson as a person with significant control on 6 April 2016
18 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
08 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 100
09 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
21 Oct 2015 MR01 Registration of charge 035875100008, created on 20 October 2015
21 Oct 2015 MR01 Registration of charge 035875100010, created on 20 October 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
21 Oct 2015 MR01 Registration of charge 035875100009, created on 20 October 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
09 Sep 2015 MR01 Registration of charge 035875100007, created on 9 September 2015
24 Aug 2015 CH03 Secretary's details changed for Tanya Anne Henderson on 20 August 2015
10 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
26 Sep 2014 MR04 Satisfaction of charge 4 in full
25 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
08 Sep 2014 AD01 Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014
14 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
06 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
18 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
24 May 2013 TM01 Termination of appointment of William Henderson as a director
10 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
06 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
07 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
06 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
13 Sep 2010 CH01 Director's details changed for William Henderson on 23 July 2010
19 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
29 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 5