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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)
04 Feb 2020 PSC04 Change of details for Mr Ian David Chambers as a person with significant control on 4 February 2020
04 Feb 2020 CH01 Director's details changed for Mr Ian David Chambers on 4 February 2020
01 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
01 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
22 Aug 2019 MR01 Registration of charge 092431140002, created on 15 August 2019
07 Jan 2019 MR04 Satisfaction of charge 092431140001 in full
09 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
08 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
13 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with updates
17 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
11 Aug 2017 AP01 Appointment of Mr Brett John Butcher as a director on 11 August 2017
20 Dec 2016 TM01 Termination of appointment of Alan Edward Joseph Jones as a director on 20 December 2016
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
20 Sep 2016 SH01 Statement of capital following an allotment of shares on 19 September 2016
  • GBP 235.14
15 Sep 2016 SH01 Statement of capital following an allotment of shares on 12 September 2016
  • GBP 234.21
15 Sep 2016 AD02 Register inspection address has been changed to Sadler Bridge Studios Bold Lane Derby DE1 3NT
06 Jul 2016 SH01 Statement of capital following an allotment of shares on 1 May 2016
  • GBP 232.35
06 Jun 2016 TM01 Termination of appointment of James Ward as a director on 6 June 2016
02 Jun 2016 MR05 All of the property or undertaking has been released from charge 092431140001
18 Apr 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 29/02/2016
18 Apr 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 01/02/2016
18 Apr 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 31/01/2016
15 Apr 2016 AP01 Appointment of Mr James Ward as a director on 6 April 2016
09 Mar 2016 SH01 Statement of capital following an allotment of shares on 29 February 2016
  • GBP 139
  • ANNOTATION Clarification a second filed SH01 was registered on 18/04/2016