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APRILROSE LTD.

Company number 06802444

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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)
28 Apr 2015 TM02 Termination of appointment of Kbs Corporate Services Limited as a secretary on 28 April 2015
20 Apr 2015 TM01 Termination of appointment of Steve Thomas Grindrod as a director on 20 April 2015
20 Apr 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
20 Apr 2015 TM01 Termination of appointment of Steve Thomas Grindrod as a director on 20 April 2015
20 Apr 2015 TM01 Termination of appointment of Brookbury Nominees Ltd as a director on 20 April 2015
20 Apr 2015 AP01 Appointment of Mr Dominic David Richards as a director on 20 April 2015
29 Jan 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1
21 May 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Jan 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1
27 Jun 2013 AP01 Appointment of Mr Steven Thomas Grindrod as a director
27 Jun 2013 TM01 Termination of appointment of Nicholas Kirk as a director
17 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Jan 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
06 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Jan 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
10 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Mar 2011 AP04 Appointment of Kbs Corporate Services Limited as a secretary
03 Mar 2011 TM02 Termination of appointment of Canon Secretaries Ltd as a secretary
27 Jan 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
14 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Feb 2010 AA01 Current accounting period extended from 31 January 2010 to 31 March 2010
28 Jan 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
28 Jan 2010 CH04 Secretary's details changed for Canon Secretaries Ltd on 28 January 2010
28 Jan 2010 CH02 Director's details changed for Brookbury Nominees Ltd on 28 January 2010
09 Sep 2009 287 Registered office changed on 09/09/2009 from bank house market street whaley bridge derbyshire SK23 7AA