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APPERLEY GRANGE PROPERTIES LIMITED

Company number 05254066

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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)
29 Oct 2015 CH04 Secretary's details changed for O'hara Accounting & Tax Ltd on 28 October 2015
28 Oct 2015 AD01 Registered office address changed from 40 High Street Menai Bridge Gwynedd LL59 5EF to Unit 5, Llys Y Fedwen Ffordd Gelli Morgan Parc Menai Bangor Gwynedd LL57 4BL on 28 October 2015
16 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2
16 Oct 2015 CH04 Secretary's details changed for O'hara Accounting & Tax Ltd on 1 October 2015
10 Jul 2015 AD01 Registered office address changed from 6/7 Ashdown House Riverside Business Park Benarth Road Conwy Gwynedd LL32 8UB to 40 High Street Menai Bridge Gwynedd LL59 5EF on 10 July 2015
08 Jun 2015 AA Total exemption full accounts made up to 31 October 2014
09 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2
09 Oct 2014 TM02 Termination of appointment of Oheadhra & Co Ltd as a secretary on 7 October 2014
09 Oct 2014 AP04 Appointment of O'hara Accounting & Tax Ltd as a secretary on 7 October 2014
13 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
16 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 2
16 Oct 2013 TM02 Termination of appointment of O'hara & Co Ltd as a secretary
16 Oct 2013 AP04 Appointment of Oheadhra & Co Ltd as a secretary
08 Apr 2013 AA Total exemption full accounts made up to 31 October 2012
09 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
20 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
11 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
02 Sep 2011 AA Total exemption full accounts made up to 31 October 2010
20 Jun 2011 AD01 Registered office address changed from C/O Lloyd Chambers 7 Lloyd Street Llandudno Gwynedd LL30 2UU Wales on 20 June 2011
20 Jun 2011 CH04 Secretary's details changed for O'hara & Co Ltd on 1 June 2011
14 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
14 Oct 2010 AP04 Appointment of O'hara & Co Ltd as a secretary
14 Oct 2010 TM02 Termination of appointment of Martin Stevens as a secretary
19 Aug 2010 AD01 Registered office address changed from 36 Bryn Paun Llangoed Beaumaris Anglesey LL58 8LT on 19 August 2010
02 Mar 2010 AA Total exemption full accounts made up to 31 October 2009