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APPLETREE ESTATES HOLDINGS LIMITED

Company number 07572040

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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)
02 Nov 2016 MR04 Satisfaction of charge 3 in full
02 Nov 2016 MR04 Satisfaction of charge 1 in full
29 Jun 2016 CH01 Director's details changed for Mr Richard John Carmichael on 28 June 2016
13 Apr 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
06 Apr 2016 CH01 Director's details changed for Mr Richard John Carmichael on 10 December 2014
30 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
25 Mar 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
05 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
26 Mar 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 100
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
10 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
26 Apr 2012 AA01 Current accounting period extended from 31 March 2012 to 30 April 2012
17 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 4
05 Apr 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
04 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 3
03 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
03 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 2
28 Mar 2012 SH01 Statement of capital following an allotment of shares on 21 March 2011
  • GBP 100
17 Feb 2012 CH01 Director's details changed for Mr Richard Carmichael on 17 February 2012
16 Feb 2012 AD01 Registered office address changed from Po Box 82 Garston Liverpool L19 0WD United Kingdom on 16 February 2012
15 Feb 2012 AD01 Registered office address changed from Po Box 58 177 Rose Lane Garston Liverpool L19 0WD United Kingdom on 15 February 2012
10 Feb 2012 AD01 Registered office address changed from Po Box 58 Ashbury House 177 Rose Lane Liverpool L19 0WD United Kingdom on 10 February 2012
06 Feb 2012 AD01 Registered office address changed from Apartment 12 the Bridge 8 Ibbotsens Lane, Mossley Hill Liverpool Merseyside L17 1AL England on 6 February 2012
21 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)