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APSLEY & WELLESLEY MANAGEMENT LIMITED

Company number 05037165

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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 Jan 2019 AP03 Appointment of Ms. Viv Kelly as a secretary on 9 December 2017
21 Jan 2019 PSC01 Notification of Graham Green as a person with significant control on 18 October 2016
21 Jan 2019 AP01 Appointment of Mr Graham Martyn Green as a director on 18 October 2009
21 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with updates
21 Jan 2019 PSC07 Cessation of Robert John Kelly as a person with significant control on 9 December 2017
23 Apr 2018 TM01 Termination of appointment of Robert John Kelly as a director on 10 April 2018
23 Apr 2018 TM02 Termination of appointment of Terence Frederick Raishbrook as a secretary on 10 April 2018
19 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with updates
19 Feb 2018 PSC01 Notification of Sandra Silva as a person with significant control on 29 November 2017
15 Feb 2018 AD01 Registered office address changed from , 28 Highsted Road, Sittingbourne, Kent, ME10 4PS to 9 Wellesley Court Ramsgate CT11 8NU on 15 February 2018
17 Oct 2017 AA Unaudited abridged accounts made up to 30 April 2017
11 Apr 2017 AP01 Appointment of Mr Charles John Molony as a director on 31 March 2017
11 Apr 2017 AP01 Appointment of Mrs Sandra Silva as a director on 31 March 2017
13 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
08 Dec 2016 AA Total exemption full accounts made up to 30 April 2016
26 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 10
11 Dec 2015 AA Total exemption full accounts made up to 30 April 2015
10 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 10
05 Jan 2015 AA Total exemption full accounts made up to 30 April 2014
03 Mar 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 10
27 Jan 2014 AA Total exemption full accounts made up to 30 April 2013
25 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
09 Jan 2013 AA Total exemption full accounts made up to 30 April 2012
06 Mar 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
04 Mar 2012 TM01 Termination of appointment of Gillian Johnson as a director