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APPLE HOUSE LIMITED

Company number 05249887

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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)
23 Apr 2019 SH06 Cancellation of shares. Statement of capital on 9 April 2019
  • GBP 1,000
23 Apr 2019 SH03 Purchase of own shares.
11 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 08/10/24
17 Aug 2018 AA Total exemption full accounts made up to 31 January 2018
09 Mar 2018 PSC01 Notification of Jane Elizabeth Montrose as a person with significant control on 6 April 2016
09 Mar 2018 PSC01 Notification of Guy Andrew James Montrose as a person with significant control on 6 April 2016
04 Dec 2017 MR01 Registration of charge 052498870003, created on 29 November 2017
30 Nov 2017 MR04 Satisfaction of charge 1 in full
30 Nov 2017 MR01 Registration of charge 052498870002, created on 29 November 2017
06 Nov 2017 AA Total exemption full accounts made up to 31 January 2017
03 Nov 2017 CS01 Confirmation statement made on 5 October 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 08/10/24
27 Mar 2017 AA Total exemption full accounts made up to 31 January 2016
22 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 January 2016
19 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 08/10/24
07 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
27 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered 15/11/2024
19 Mar 2015 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 04/12/24.
15 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
03 May 2014 DISS40 Compulsory strike-off action has been discontinued
02 May 2014 AA Total exemption small company accounts made up to 31 March 2013
02 May 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
21 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 04/12/24.
09 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
16 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered 15/11/2024