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RED APPLE ASSOCIATES LIMITED

Company number 08311511

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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 Apr 2018 AD01 Registered office address changed from Brunel House George Street Gloucester Gloucestershire GL1 1BZ to Unit 3 Ambrose House Meteor Court, Barnett Way, Barnwood Gloucester, Gloucestershire GL4 3GG on 30 April 2018
08 Dec 2017 PSC01 Notification of Philip Severn as a person with significant control on 6 April 2016
08 Dec 2017 PSC01 Notification of Steven John Burrows as a person with significant control on 6 April 2016
08 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
25 Aug 2017 AA Micro company accounts made up to 30 November 2016
18 Jan 2017 CS01 Confirmation statement made on 28 November 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
25 Aug 2016 AP03 Appointment of Steven John Burrows as a secretary on 25 August 2016
25 Aug 2016 TM02 Termination of appointment of Philip Severn as a secretary on 25 August 2016
25 Aug 2016 TM01 Termination of appointment of Philip Severn as a director on 25 August 2016
09 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
23 Oct 2015 AA Total exemption small company accounts made up to 30 November 2014
06 Jan 2015 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1
30 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
07 Jan 2014 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1
08 Apr 2013 AP01 Appointment of Steven John Burrows as a director
03 Dec 2012 AP03 Appointment of Mr Philip Severn as a secretary
03 Dec 2012 AD01 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 3 December 2012
03 Dec 2012 AP01 Appointment of Mr Philip Severn as a director
03 Dec 2012 TM01 Termination of appointment of John Cowdry as a director
03 Dec 2012 TM02 Termination of appointment of London Law Secretarial Limited as a secretary
28 Nov 2012 NEWINC Incorporation