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APPLE G.B. LIMITED

Company number 06203764

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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)
30 Sep 2021 PSC07 Cessation of Miles Jonathan Postgate as a person with significant control on 13 September 2021
30 Sep 2021 AP01 Appointment of Mr Thomas Robin Lavery as a director on 13 September 2021
30 Sep 2021 AD01 Registered office address changed from , Apple House, Corfu Way Kirkleatham Business, Park Redcar, Cleveland, TS10 5BD to 85 Great Portland Street London W1W 7LT on 30 September 2021
30 Sep 2021 CH01 Director's details changed for Mr Kenneth John Burns on 13 September 2021
30 Sep 2021 AP01 Appointment of Mr Kenneth John Burns as a director on 13 September 2021
30 Sep 2021 TM01 Termination of appointment of Miles Jonathan Postgate as a director on 13 September 2021
30 Sep 2021 TM02 Termination of appointment of Fiona Postgate as a secretary on 13 September 2021
04 Aug 2021 AA Unaudited abridged accounts made up to 31 March 2021
22 Jul 2021 MR05 All of the property or undertaking has been released from charge 1
22 Jul 2021 MR04 Satisfaction of charge 1 in full
20 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
23 Mar 2021 AA Unaudited abridged accounts made up to 31 March 2020
07 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
10 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
16 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
22 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
10 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Dec 2016 CH03 Secretary's details changed for Mrs Fiona Postgate on 1 December 2016
01 Dec 2016 CH01 Director's details changed for Mr Miles Postgate on 1 December 2016
12 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100