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APPLE CONSTRUCTION & BUILDING CONTRACTORS LTD

Company number 09453596

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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)
14 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
05 Mar 2019 CS01 Confirmation statement made on 23 February 2019 with updates
30 Jan 2019 CH01 Director's details changed for Mrs Rosemary Latter on 29 January 2019
30 Jan 2019 CH01 Director's details changed for Mr Richard William Latter on 29 January 2019
30 Jan 2019 CH01 Director's details changed for Mr Matthew Latter on 29 January 2019
30 Jan 2019 CH01 Director's details changed for Mrs Charlotte Jill Latter on 29 January 2019
30 Jan 2019 CH01 Director's details changed for Mrs Julie Diana Flowers on 29 January 2019
30 Jan 2019 CH01 Director's details changed for Mr Anthony Ronald Flowers on 29 January 2019
21 Dec 2018 AA Total exemption full accounts made up to 31 May 2018
07 Mar 2018 CS01 Confirmation statement made on 23 February 2018 with updates
23 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
25 Jul 2017 MR01 Registration of charge 094535960002, created on 20 July 2017
05 Jun 2017 MR01 Registration of charge 094535960001, created on 5 June 2017
10 Apr 2017 CS01 Confirmation statement made on 23 February 2017 with updates
23 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
12 Aug 2016 AA01 Previous accounting period extended from 28 February 2016 to 31 May 2016
29 Jun 2016 SH01 Statement of capital following an allotment of shares on 28 April 2016
  • GBP 1,000
  • ANNOTATION Clarification a second filed SH01 was registered on 08/09/2021.
29 Jun 2016 SH01 Statement of capital following an allotment of shares on 28 April 2016
  • GBP 1,000
  • ANNOTATION Clarification a second filed SH01 was registered on 08/09/2021.
29 Jun 2016 SH01 Statement of capital following an allotment of shares on 28 April 2016
  • GBP 1,000
  • ANNOTATION Clarification a second filed SH01 was registered on 08/09/2021.
29 Jun 2016 SH01 Statement of capital following an allotment of shares on 28 April 2016
  • GBP 1,000
  • ANNOTATION Clarification a second filed SH01 was registered on 08/09/2021.
16 Jun 2016 AP01 Appointment of Mrs Julie Diana Flowers as a director on 27 April 2016
16 Jun 2016 AP01 Appointment of Mr Richard William Latter as a director on 27 April 2016
16 Jun 2016 AP01 Appointment of Mrs Rosemary Latter as a director on 27 April 2016
16 Jun 2016 AP01 Appointment of Mr Matthew Latter as a director on 27 April 2016
16 Jun 2016 AP01 Appointment of Mrs Charlotte Jill Latter as a director on 27 April 2016