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APPERLEY HONING MACHINES LIMITED

Company number 05890327

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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)
02 Aug 2019 PSC04 Change of details for Mr Charles Oliver Sanders as a person with significant control on 1 February 2017
01 Aug 2019 AP01 Appointment of Mrs Michelle Sanders as a director on 20 July 2019
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
30 Jul 2018 CS01 Confirmation statement made on 28 July 2018 with no updates
30 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
28 Jul 2017 CS01 Confirmation statement made on 28 July 2017 with updates
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
10 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
08 Sep 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
11 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
21 Aug 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 2
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
08 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 2
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
25 Jan 2013 TM02 Termination of appointment of Berkeley Fenne as a secretary
15 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
22 Sep 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 July 2011
09 Sep 2011 AD01 Registered office address changed from Pillar House 113-115 Bath Road Cheltenham Glos GL53 7LS on 9 September 2011
24 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 22/09/2011
14 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
06 Jan 2011 AP03 Appointment of Berkeley Fenne as a secretary
09 Dec 2010 TM02 Termination of appointment of Phillip King as a secretary
09 Dec 2010 TM01 Termination of appointment of David Arthur as a director