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MARK APPLEYARD LIMITED

Company number 06043066

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	View PDF Confirmation statement made on 6 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Oct 2023	AD01	Registered office address changed from Oxford House Sixth Avenue Doncaster Finningley Airport Doncaster DN9 3GG England to Loversall Hall Rakes Lane Loversall Doncaster DN11 9DD on 28 October 2023	View PDF Registered office address changed from Oxford House Sixth Avenue Doncaster Finningley Airport Doncaster DN9 3GG England to Loversall Hall Rakes Lane Loversall Doncaster DN11 9DD on 28 October 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with updates	View PDF Confirmation statement made on 6 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2023	AP01	Appointment of Mrs Isobel Caroline Appleyard as a director on 4 January 2023	View PDF Appointment of Mrs Isobel Caroline Appleyard as a director on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	PSC01	Notification of Isobel Caroline Appleyard as a person with significant control on 4 January 2023	View PDF Notification of Isobel Caroline Appleyard as a person with significant control on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	PSC04	Change of details for Mr Mark Appleyard as a person with significant control on 4 January 2023	View PDF Change of details for Mr Mark Appleyard as a person with significant control on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	SH01	Statement of capital following an allotment of shares on 4 January 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 4 January 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	View PDF Confirmation statement made on 6 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
30 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
18 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with updates	View PDF Confirmation statement made on 18 June 2021 with updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jun 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Jun 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Mar 2021	AD01	Registered office address changed from Richmond House White Rose Way Doncaster DN4 5JH to Oxford House Sixth Avenue Doncaster Finningley Airport Doncaster DN9 3GG on 9 March 2021	View PDF Registered office address changed from Richmond House White Rose Way Doncaster DN4 5JH to Oxford House Sixth Avenue Doncaster Finningley Airport Doncaster DN9 3GG on 9 March 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	CS01	Confirmation statement made on 6 January 2021 with no updates	View PDF Confirmation statement made on 6 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with no updates	View PDF Confirmation statement made on 6 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Feb 2019	CS01	Confirmation statement made on 12 February 2019 with no updates	View PDF Confirmation statement made on 12 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with no updates	View PDF Confirmation statement made on 12 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with no updates	View PDF Confirmation statement made on 5 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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MARK APPLEYARD LIMITED

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