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APPLEMONT LIMITED

Company number 09345956

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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)
31 Jan 2024 AD01 Registered office address changed from The Octagon Ferriby Road Hessle HU13 0LH England to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 31 January 2024
31 Jan 2024 600 Appointment of a voluntary liquidator
31 Jan 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-01-25
31 Jan 2024 LIQ02 Statement of affairs
02 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2023 AD01 Registered office address changed from Medina House Station Avenue Bridlington YO16 4LZ England to The Octagon Ferriby Road Hessle HU13 0LH on 30 October 2023
20 Jan 2023 AA01 Previous accounting period extended from 30 April 2022 to 31 October 2022
13 Jan 2023 CS01 Confirmation statement made on 8 December 2022 with no updates
13 Jan 2023 AD01 Registered office address changed from 74 Lairgate Beverley HU17 8EU England to Medina House Station Avenue Bridlington YO16 4LZ on 13 January 2023
29 Sep 2022 MR04 Satisfaction of charge 093459560001 in full
29 Sep 2022 MR01 Registration of charge 093459560002, created on 29 September 2022
30 Apr 2022 AA Unaudited abridged accounts made up to 30 April 2021
17 Jan 2022 CS01 Confirmation statement made on 8 December 2021 with no updates
02 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
01 Sep 2021 AA Unaudited abridged accounts made up to 30 April 2020
08 Jul 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
11 Feb 2021 CS01 Confirmation statement made on 8 December 2020 with no updates
31 Jan 2020 AA Unaudited abridged accounts made up to 30 April 2019
10 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with no updates
10 Dec 2019 CH01 Director's details changed for Mr Steven Roy Vessey Baitson on 1 October 2019
10 Dec 2019 AD01 Registered office address changed from 72 Lairgate Beverley HU17 8EU United Kingdom to 74 Lairgate Beverley HU17 8EU on 10 December 2019
10 Dec 2019 CH01 Director's details changed for Mr Craig Andrew Swales on 1 October 2019
10 Dec 2019 CH01 Director's details changed for Mr Craig Andrew Swales on 2 October 2019
31 Jan 2019 AA Unaudited abridged accounts made up to 30 April 2018