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APPLEBRIDGE BUILDING SERVICES LIMITED

Company number 09551619

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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)
23 Apr 2024 CS01 Confirmation statement made on 20 April 2024 with updates
09 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
24 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with updates
30 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
25 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with updates
06 Sep 2021 AA Total exemption full accounts made up to 30 April 2021
23 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
23 Apr 2021 PSC04 Change of details for Mr Donal James Hughes as a person with significant control on 19 November 2019
06 Aug 2020 AA Total exemption full accounts made up to 30 April 2020
21 Apr 2020 CS01 Confirmation statement made on 19 April 2020 with updates
21 Apr 2020 PSC01 Notification of Andrew Michael Ray as a person with significant control on 19 November 2019
20 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
11 Nov 2019 TM01 Termination of appointment of Philip Gerard Hughes as a director on 31 October 2019
08 Aug 2019 AA Total exemption full accounts made up to 30 April 2019
14 Jun 2019 AP01 Appointment of Mr Philip Gerard Hughes as a director on 12 June 2019
07 May 2019 TM01 Termination of appointment of Roger James Davie as a director on 30 April 2019
25 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
13 Aug 2018 AA Total exemption full accounts made up to 30 April 2018
01 May 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
08 Sep 2017 AA Total exemption full accounts made up to 30 April 2017
04 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates
23 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
25 Apr 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
04 Mar 2016 CERTNM Company name changed applebridge site services LIMITED\certificate issued on 04/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-04