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APPLIANCE TRADER LIMITED

Company number 04360158

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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)
21 Apr 2015 AP01 Appointment of Mr Joel David Caws as a director on 6 April 2015
21 Apr 2015 TM01 Termination of appointment of Michael John Caws as a director on 5 April 2015
21 Apr 2015 TM01 Termination of appointment of Michael John Caws as a director on 5 April 2015
15 Apr 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1,000
13 Nov 2014 AD01 Registered office address changed from , 7 Firefly Road Hamble Point Marina, School Lane, Hamble, Southampton, Hampshire, SO31 4JD, England to 53 Twyford Road Eastleigh Hampshire SO50 4HH on 13 November 2014
06 Nov 2014 AD01 Registered office address changed from , Whittington House 64 High Street, Fareham, Hampshire, PO16 7BG to 53 Twyford Road Eastleigh Hampshire SO50 4HH on 6 November 2014
13 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Aug 2014 SH01 Statement of capital following an allotment of shares on 31 January 2014
  • GBP 1,000
08 Aug 2014 SH01 Statement of capital following an allotment of shares on 26 January 2014
  • GBP 520
11 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Sep 2013 TM01 Termination of appointment of Paul Kelly as a director
28 Jan 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
11 Jan 2013 AAMD Amended accounts made up to 31 March 2012
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
02 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Feb 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
26 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Feb 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Michael John Caws on 1 October 2009
01 Feb 2010 CH01 Director's details changed for Christopher John Caws on 1 October 2009
01 Feb 2010 CH01 Director's details changed for Paul Francis Kelly on 1 October 2009
20 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
10 Dec 2009 AD01 Registered office address changed from , 22 the Slipway, Marina Keep Port Solent, Portsmouth, Hants, PO6 4TR on 10 December 2009