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APPLETHWAITE LIMITED

Company number 05187755

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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)
13 Aug 2013 MR04 Satisfaction of charge 9 in full
06 Aug 2013 AD01 Registered office address changed from Sceptre House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AS on 6 August 2013
31 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
22 Jul 2013 AA Full accounts made up to 31 December 2012
22 Jul 2013 MR04 Satisfaction of charge 11 in full
03 Jul 2013 MR04 Satisfaction of charge 1 in full
03 Jul 2013 MR04 Satisfaction of charge 5 in full
03 Oct 2012 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 was registered for Christopher Evenson on 03/10/2012
08 Aug 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
01 Aug 2012 AP01 Appointment of Mr Christopher Mark Evenson as a director
  • ANNOTATION A second filed AP01 was registered for Christopher Evenson on 03/10/2012
26 Jul 2012 AA Full accounts made up to 31 December 2011
08 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 11
01 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
26 Jul 2011 AA Full accounts made up to 31 December 2010
23 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 10
19 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 9
25 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 8
02 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 6
02 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 7
11 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 Sep 2010 AP01 Appointment of Mr Andrew Paul Dewhurst as a director
17 Sep 2010 AP03 Appointment of a secretary
09 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
06 Aug 2010 CH01 Director's details changed for Mr Jeremy Peter Hartley on 23 July 2010
06 Aug 2010 CH01 Director's details changed for Michael James David Henry on 23 July 2010