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APP4 DEVELOPMENTS LIMITED

Company number 09243114

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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)
27 Nov 2024 PSC07 Cessation of Colin Roy Shed as a person with significant control on 18 October 2024
27 Nov 2024 PSC07 Cessation of Ian David Chambers as a person with significant control on 18 October 2024
27 Nov 2024 PSC07 Cessation of John Bowler as a person with significant control on 18 October 2024
27 Nov 2024 PSC02 Notification of Orderyoyo a/S as a person with significant control on 18 October 2024
25 Nov 2024 TM01 Termination of appointment of Deirdre Maria Wood as a director on 18 October 2024
25 Nov 2024 TM01 Termination of appointment of Ian David Chambers as a director on 18 October 2024
25 Nov 2024 TM02 Termination of appointment of Ian David Chambers as a secretary on 18 October 2024
25 Nov 2024 TM01 Termination of appointment of Brett John Butcher as a director on 18 October 2024
25 Nov 2024 AP01 Appointment of Kristian Brønsbjerg as a director on 18 October 2024
25 Nov 2024 AP01 Appointment of Jesper Hyveled as a director on 18 October 2024
17 Oct 2024 SH01 Statement of capital following an allotment of shares on 7 April 2017
  • GBP 245.37
16 Oct 2024 MR04 Satisfaction of charge 092431140002 in full
15 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with no updates
05 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
02 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
26 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
19 Jan 2023 TM01 Termination of appointment of Neil Whitehurst as a director on 13 January 2023
01 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
11 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
18 May 2022 AP01 Appointment of Neil Whitehurst as a director on 1 April 2022
20 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
01 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
20 Apr 2021 AP01 Appointment of Mrs Deirdre Maria Wood as a director on 1 April 2021
01 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
02 Sep 2020 AA Total exemption full accounts made up to 31 March 2020