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APPLIANCE BOOK LTD

Company number 08731306

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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)
10 Jun 2017 MR04 Satisfaction of charge 087313060002 in full
15 May 2017 AA Total exemption small company accounts made up to 31 March 2016
05 Jan 2017 MR01 Registration of charge 087313060002, created on 23 December 2016
02 Nov 2016 CS01 Confirmation statement made on 14 October 2016 with updates
10 Nov 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
10 Nov 2015 CH01 Director's details changed for Michalakis Christofi on 1 February 2015
10 Nov 2015 AD02 Register inspection address has been changed from 1210 Park View Arlington Business Park Theale Reading RG7 4TY United Kingdom to Sandridge Park House Sandridge Park Sandridge Common Melksham Wiltshire SN12 7QU
09 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Jul 2015 MR04 Satisfaction of charge 087313060001 in full
13 Jan 2015 AA01 Current accounting period extended from 31 October 2014 to 31 March 2015
16 Dec 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
22 Oct 2014 AD02 Register inspection address has been changed to 1210 Park View Arlington Business Park Theale Reading RG7 4TY
08 Aug 2014 CERTNM Company name changed piranha consultants LIMITED\certificate issued on 08/08/14
  • RES15 ‐ Change company name resolution on 2014-07-21
08 Aug 2014 CONNOT Change of name notice
04 Jan 2014 MR01 Registration of charge 087313060001
14 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-14
  • GBP 1