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APSLEY LEEDS LIMITED

Company number 09577782

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Oct 2024	CS01	Confirmation statement made on 30 October 2024 with updates	View PDF Confirmation statement made on 30 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2024	PSC02	Notification of Apsley Investments Limited as a person with significant control on 28 October 2024	View PDF Notification of Apsley Investments Limited as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	PSC07	Cessation of Gerard Nock as a person with significant control on 28 October 2024	View PDF Cessation of Gerard Nock as a person with significant control on 28 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	AP01	Appointment of Mr Ross Kevin Hyett as a director on 28 October 2024	View PDF Appointment of Mr Ross Kevin Hyett as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	TM01	Termination of appointment of Carl Robin Norstrom as a director on 28 October 2024	View PDF Termination of appointment of Carl Robin Norstrom as a director on 28 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	CERTNM	Company name changed apsley house investments LIMITED\certificate issued on 29/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-28	View PDF Company name changed apsley house investments LIMITED\certificate issued on 29/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-28 - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	CS01	Confirmation statement made on 6 May 2024 with no updates	View PDF Confirmation statement made on 6 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	PSC04	Change of details for Mr Gerard Nock as a person with significant control on 20 February 2023	View PDF Change of details for Mr Gerard Nock as a person with significant control on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	CH03	Secretary's details changed for Mr Gerard Nock on 20 February 2023	View PDF Secretary's details changed for Mr Gerard Nock on 20 February 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2024	CH01	Director's details changed for Mr Gerard Nock on 20 February 2023	View PDF Director's details changed for Mr Gerard Nock on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Jun 2023	CS01	Confirmation statement made on 6 May 2023 with updates	View PDF Confirmation statement made on 6 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Aug 2022	AD01	Registered office address changed from 6 Grosvenor Street London London W1K 4PZ England to 17 Grosvenor Street London London W1K 4QG on 2 August 2022	View PDF Registered office address changed from 6 Grosvenor Street London London W1K 4PZ England to 17 Grosvenor Street London London W1K 4QG on 2 August 2022 - link opens in a new window - 1 page (1 page)
14 May 2022	CS01	Confirmation statement made on 6 May 2022 with updates	View PDF Confirmation statement made on 6 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Jun 2021	CS01	Confirmation statement made on 6 May 2021 with updates	View PDF Confirmation statement made on 6 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 May 2020	CS01	Confirmation statement made on 6 May 2020 with updates	View PDF Confirmation statement made on 6 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 May 2019	CS01	Confirmation statement made on 6 May 2019 with no updates	View PDF Confirmation statement made on 6 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Jun 2018	CS01	Confirmation statement made on 6 May 2018 with no updates	View PDF Confirmation statement made on 6 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Sep 2017	AP01	Appointment of Mr Carl Robin Norstrom as a director on 5 September 2017	View PDF Appointment of Mr Carl Robin Norstrom as a director on 5 September 2017 - link opens in a new window - 2 pages (2 pages)

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APSLEY LEEDS LIMITED

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