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APPLEBY CASTLE (OUTBUILDINGS) LIMITED

Company number 10625513

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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)
26 Mar 2020 PSC04 Change of details for Mr Guglielmo La Bella as a person with significant control on 1 March 2020
26 Mar 2020 CH01 Director's details changed for Mr Guglielmo La Bella on 1 March 2020
22 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with updates
23 Apr 2019 AP03 Appointment of Mr Ian Boots as a secretary on 10 April 2019
15 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with updates
14 Mar 2019 AP01 Appointment of Mr Graham Avery as a director on 13 March 2019
14 Mar 2019 AD01 Registered office address changed from 2 Jordan Street Manchester M15 4PY England to 3rd Floor, Middleborough House 16 Middleborough Colchester CO1 1QT on 14 March 2019
14 Mar 2019 AA Accounts for a dormant company made up to 28 February 2019
14 Mar 2019 CS01 Confirmation statement made on 16 February 2019 with updates
18 Dec 2018 TM01 Termination of appointment of Christopher George Edward Nightingale as a director on 18 December 2018
11 Dec 2018 PSC01 Notification of Guglielmo La Bella as a person with significant control on 16 November 2018
11 Dec 2018 PSC07 Cessation of Sally Jane Nightingale as a person with significant control on 16 November 2018
11 Dec 2018 PSC07 Cessation of Appleby Castle Limited as a person with significant control on 16 November 2018
11 Dec 2018 SH01 Statement of capital following an allotment of shares on 16 November 2018
  • GBP 101
11 Dec 2018 AP01 Appointment of Mr Guglielmo La Bella as a director on 16 November 2018
07 Nov 2018 AA Accounts for a dormant company made up to 28 February 2018
21 Aug 2018 TM01 Termination of appointment of Sally Jane Nightingale as a director on 20 August 2018
21 Aug 2018 AP01 Appointment of Mr Christopher George Edward Nightingale as a director on 20 August 2018
09 Apr 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
09 Apr 2018 PSC01 Notification of Sally Jane Nightingale as a person with significant control on 1 April 2018
12 Jan 2018 PSC02 Notification of Appleby Castle Limited as a person with significant control on 12 January 2018
12 Jan 2018 PSC07 Cessation of John Hanna as a person with significant control on 12 January 2018
12 Jan 2018 TM01 Termination of appointment of John Hanna as a director on 12 January 2018
12 Jan 2018 AD01 Registered office address changed from 222 Quadrangle Tower Cambridge Square London W2 2PJ England to 2 Jordan Street Manchester M15 4PY on 12 January 2018
12 Jan 2018 AP01 Appointment of Ms Sally Jane Nightingale as a director on 12 January 2018