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APPETITE HOLDINGS LIMITED

Company number 09904005

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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 AA Group of companies' accounts made up to 30 April 2023
05 Dec 2023 CS01 Confirmation statement made on 24 November 2023 with updates
20 May 2023 SH08 Change of share class name or designation
19 May 2023 MA Memorandum and Articles of Association
19 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2023 AP01 Appointment of Mr Charles Cameron Ugo as a director on 6 April 2023
05 Apr 2023 AA Group of companies' accounts made up to 30 April 2022
07 Dec 2022 CS01 Confirmation statement made on 24 November 2022 with no updates
15 Mar 2022 AA Group of companies' accounts made up to 30 April 2021
25 Jan 2022 CS01 Confirmation statement made on 24 November 2021 with updates
26 Apr 2021 AA Group of companies' accounts made up to 30 April 2020
24 Nov 2020 CS01 Confirmation statement made on 24 November 2020 with no updates
17 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
31 Jul 2019 AA Group of companies' accounts made up to 30 April 2019
25 Jul 2019 AA Group of companies' accounts made up to 30 April 2018
25 Apr 2019 AA01 Previous accounting period shortened from 27 April 2018 to 26 April 2018
25 Jan 2019 AA01 Previous accounting period shortened from 28 April 2018 to 27 April 2018
12 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with updates
31 Aug 2018 TM01 Termination of appointment of Lee Anthony Moss as a director on 31 August 2018
26 Feb 2018 AA Group of companies' accounts made up to 30 April 2017
19 Jan 2018 TM02 Termination of appointment of Lee Andrew Roper as a secretary on 19 January 2018
21 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
22 Nov 2017 AA01 Previous accounting period shortened from 29 April 2017 to 28 April 2017
06 Sep 2017 AA01 Previous accounting period shortened from 30 April 2017 to 29 April 2017
30 Jan 2017 CH01 Director's details changed for Mr Lee Anthony Moss on 27 January 2017