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APPLIANCE CARE LTD

Company number 04508097

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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)
26 Jul 2024 TM01 Termination of appointment of Kerry Maglennon as a director on 13 July 2024
28 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
09 Feb 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
29 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
26 Apr 2023 TM01 Termination of appointment of Steven Robert Pearson as a director on 14 April 2023
03 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with updates
10 Oct 2022 AA01 Previous accounting period extended from 30 June 2022 to 30 September 2022
04 Oct 2022 SH02 Sub-division of shares on 20 September 2022
30 Sep 2022 AP03 Appointment of Ms Kerry Maglennon as a secretary on 20 September 2022
30 Sep 2022 AP01 Appointment of Ms Kerry Maglennon as a director on 20 September 2022
30 Sep 2022 AP01 Appointment of Mr Timothy Robin Rampling as a director on 20 September 2022
30 Sep 2022 TM01 Termination of appointment of Gwenneth Marion Pearson as a director on 20 September 2022
30 Sep 2022 TM02 Termination of appointment of Robert William Pearson as a secretary on 20 September 2022
30 Sep 2022 PSC01 Notification of Kerry Maglennon as a person with significant control on 20 September 2022
30 Sep 2022 PSC01 Notification of Timothy Robin Rampling as a person with significant control on 20 September 2022
30 Sep 2022 PSC07 Cessation of Pearson North Devon Limited as a person with significant control on 20 September 2022
15 Sep 2022 MR04 Satisfaction of charge 045080970002 in full
08 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
09 Nov 2021 PSC07 Cessation of Steven Robert Pearson as a person with significant control on 9 November 2021
09 Nov 2021 PSC07 Cessation of Gwenneth Marion Pearson as a person with significant control on 9 November 2021
02 Nov 2021 PSC02 Notification of Pearson North Devon Limited as a person with significant control on 7 April 2016
17 Sep 2021 AA Total exemption full accounts made up to 30 June 2021
12 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with no updates
09 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with no updates
31 Jul 2020 AA Total exemption full accounts made up to 30 June 2020