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APPLEFIELD HOMES LIMITED

Company number 07525546

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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)
09 Jun 2016	TM01	Termination of appointment of Brian William Gerald Mccormick as a director on 27 May 2016	View PDF Termination of appointment of Brian William Gerald Mccormick as a director on 27 May 2016 - link opens in a new window - 1 page (1 page)
26 May 2016	AP01	Appointment of Mr Brian William Gerald Mccormick as a director on 19 May 2016	View PDF Appointment of Mr Brian William Gerald Mccormick as a director on 19 May 2016 - link opens in a new window - 5 pages (5 pages)
26 May 2016	TM01	Termination of appointment of Elisha Mary Mccormick as a director on 20 May 2016	View PDF Termination of appointment of Elisha Mary Mccormick as a director on 20 May 2016 - link opens in a new window - 2 pages (2 pages)
08 Mar 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2	View PDF Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Mar 2016	AD01	Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to Calverley House 55 Calverley Road Tunbridge Wells Kent TN1 2TU on 4 March 2016	View PDF Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to Calverley House 55 Calverley Road Tunbridge Wells Kent TN1 2TU on 4 March 2016 - link opens in a new window - 1 page (1 page)
07 Dec 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 5 pages (5 pages)
19 Feb 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 2	View PDF Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Dec 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 5 pages (5 pages)
30 May 2014	AD01	Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 30 May 2014	View PDF Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 30 May 2014 - link opens in a new window - 1 page (1 page)
25 Mar 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 2	View PDF Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Dec 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 5 pages (5 pages)
12 Feb 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	View PDF Annual return made up to 10 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 3 pages (3 pages)
11 Apr 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	View PDF Annual return made up to 10 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jun 2011	SH01	Statement of capital following an allotment of shares on 4 June 2011 GBP 2	View PDF Statement of capital following an allotment of shares on 4 June 2011 GBP 2 - link opens in a new window - 4 pages (4 pages)
02 Jun 2011	AP01	Appointment of Jonathan Alexander Mcdaid as a director	View PDF Appointment of Jonathan Alexander Mcdaid as a director - link opens in a new window - 3 pages (3 pages)
23 Feb 2011	CERTNM	Company name changed appledoor homes LIMITED\certificate issued on 23/02/11 RES15 ‐ Change company name resolution on 2011-02-21	View PDF Company name changed appledoor homes LIMITED\certificate issued on 23/02/11 RES15 ‐ Change company name resolution on 2011-02-21 - link opens in a new window - 2 pages (2 pages)
23 Feb 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 12 pages (12 pages)

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