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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)
29 Feb 2016 SH01 Statement of capital following an allotment of shares on 1 February 2016
  • GBP 139
  • ANNOTATION Clarification a second filed SH01 was registered on 18/04/2016
29 Feb 2016 SH01 Statement of capital following an allotment of shares on 31 January 2016
  • GBP 139
  • ANNOTATION Clarification a second filed SH01 was registered on 18/04/2016
22 Feb 2016 CH03 Secretary's details changed for Mr Ian David Chambers on 19 February 2016
19 Feb 2016 CH01 Director's details changed for Mr Alan Edward Joseph Jones on 19 February 2016
28 Jan 2016 AP03 Appointment of Mr Ian David Chambers as a secretary on 4 January 2016
27 Jan 2016 AP01 Appointment of Mr Alan Edward Joseph Jones as a director on 27 January 2016
11 Jan 2016 AD01 Registered office address changed from Sherwood House 7 Gregory Boulevard Nottingham Nottinghamshire NG7 6LB to The Greenhouse 106 - 108 Ashbourne Road Derby DE22 3AG on 11 January 2016
06 Jan 2016 TM01 Termination of appointment of Colin Roy Shed as a director on 31 December 2015
22 Oct 2015 TM01 Termination of appointment of Stephen Clifford Shed as a director on 12 May 2015
16 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 139
28 Jul 2015 MR01 Registration of charge 092431140001, created on 22 July 2015
03 Jul 2015 AP01 Appointment of Mr Ian David Chambers as a director on 12 May 2015
21 May 2015 TM01 Termination of appointment of Stephen Clifford Shed as a director on 12 May 2015
20 May 2015 AP01 Appointment of Mr Colin Roy Shed as a director on 12 May 2015
18 May 2015 SH01 Statement of capital following an allotment of shares on 30 April 2015
  • GBP 139.00
22 Apr 2015 SH01 Statement of capital following an allotment of shares on 25 March 2015
  • GBP 100
21 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 126
01 Oct 2014 AA01 Current accounting period shortened from 31 October 2015 to 31 March 2015
01 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-01
  • GBP .01