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APPLIANCE DIRECT (MORECAMBE) LIMITED

Company number 04546333

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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)
20 Nov 2020 CH01 Director's details changed for Patricia Anne Pickering on 20 November 2020
20 Nov 2020 CH01 Director's details changed for Mrs Kelly Pickering on 20 November 2020
20 Nov 2020 CH01 Director's details changed for James Pickering on 20 November 2020
20 Nov 2020 CH03 Secretary's details changed for Patricia Anne Pickering on 20 November 2020
20 Nov 2020 PSC04 Change of details for Mr Paul James Pickering as a person with significant control on 20 November 2020
05 Oct 2020 CS01 Confirmation statement made on 26 September 2020 with updates
17 Jan 2020 AA Unaudited abridged accounts made up to 30 September 2019
01 Oct 2019 CS01 Confirmation statement made on 26 September 2019 with no updates
29 Mar 2019 MR01 Registration of charge 045463330011, created on 29 March 2019
16 Jan 2019 AA Unaudited abridged accounts made up to 30 September 2018
05 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with updates
26 Sep 2018 MR04 Satisfaction of charge 4 in full
09 Feb 2018 AA Unaudited abridged accounts made up to 30 September 2017
08 Feb 2018 SH08 Change of share class name or designation
06 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Sep 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
27 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
26 May 2017 MR01 Registration of charge 045463330009, created on 25 May 2017
26 May 2017 MR01 Registration of charge 045463330010, created on 25 May 2017
26 Sep 2016 CS01 Confirmation statement made on 26 September 2016 with updates
15 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
29 Sep 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
22 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
26 Sep 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100
01 Mar 2014 MR04 Satisfaction of charge 1 in full