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A.P.S. SALADS LIMITED

Company number 05975348

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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)
21 Apr 2017 AP01 Appointment of Mr Matthew Jack Pearson as a director on 18 April 2017
21 Apr 2017 AP01 Appointment of Mr Ashley Haworth as a director on 18 April 2017
17 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
08 Oct 2016 AA Full accounts made up to 31 December 2015
25 Jul 2016 MR01 Registration of charge 059753480004, created on 22 July 2016
25 Jul 2016 MR01 Registration of charge 059753480005, created on 22 July 2016
20 Jul 2016 MR04 Satisfaction of charge 2 in full
20 Jul 2016 MR04 Satisfaction of charge 1 in full
11 Jul 2016 MR01 Registration of charge 059753480003, created on 8 July 2016
07 Apr 2016 CH01 Director's details changed for Mr Steve Sadler on 7 April 2016
05 Apr 2016 AP01 Appointment of Mr Steve Sadler as a director on 5 April 2016
05 Apr 2016 TM01 Termination of appointment of John Edward Phibbs as a director on 5 April 2016
10 Dec 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 801,000
04 Aug 2015 AA Accounts for a medium company made up to 31 December 2014
24 Mar 2015 TM01 Termination of appointment of Wendy Lowther as a director on 12 January 2015
23 Mar 2015 TM02 Termination of appointment of Simon Richard Edwards as a secretary on 12 January 2015
23 Mar 2015 AP01 Appointment of Ms Amanda Leigh as a director on 12 January 2015
23 Mar 2015 TM01 Termination of appointment of Simon Richard Edwards as a director on 12 January 2015
28 Nov 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 801,000
05 Sep 2014 AA Accounts for a medium company made up to 31 December 2013
21 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 801,000
11 Nov 2013 CH01 Director's details changed for Elizabeth Edmondson on 11 November 2013
11 Nov 2013 CH01 Director's details changed for Mr John Edward Phibbs on 11 November 2013
11 Nov 2013 CH01 Director's details changed for Emma Rachel Burke on 11 November 2013
11 Nov 2013 CH01 Director's details changed for Elizabeth Edmondson on 8 November 2013