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APPLEWOOD DEVELOPMENTS (LANCS) LTD

Company number 05635467

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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)
27 Apr 2017 TM02 Termination of appointment of Tbd Accountants Limited as a secretary on 24 March 2017
30 Mar 2017 TM02 Termination of appointment of a secretary
28 Mar 2017 AP04 Appointment of Pha Secretarial Services Ltd as a secretary on 24 March 2017
28 Mar 2017 AD01 Registered office address changed from 1-2 st Chads Court School Lane Rochdale Lancashire OL16 1QU to Corner House 28 Huddersfield Road Milnrow Rochdale Lancashire OL16 3QF on 28 March 2017
09 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
10 Oct 2016 AP04 Appointment of Tbd Accountants Limited as a secretary on 1 October 2016
10 Oct 2016 TM02 Termination of appointment of Tbd Associates Limited as a secretary on 30 September 2016
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
25 Nov 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 101
27 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
18 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 101
21 Aug 2014 AP04 Appointment of Tbd Associates Limited as a secretary on 21 August 2014
21 Aug 2014 TM02 Termination of appointment of A & S Secretarial Services Ltd as a secretary on 21 August 2014
19 Mar 2014 AA Total exemption small company accounts made up to 30 November 2013
27 Nov 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 101
14 May 2013 AA Total exemption small company accounts made up to 30 November 2012
19 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
22 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
08 Feb 2012 CH04 Secretary's details changed for A & S Secretarial Services Ltd on 30 August 2011
02 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
02 Sep 2011 AD01 Registered office address changed from Calliards Farm Smithy Bridge Road Littleborough Lancashire OL15 8QF United Kingdom on 2 September 2011
10 Mar 2011 AA Total exemption small company accounts made up to 30 November 2010
25 Nov 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
08 Apr 2010 AA Total exemption small company accounts made up to 30 November 2009
25 Nov 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders