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APPLEFORD HOLDINGS LIMITED

Company number 11205781

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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 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
26 Feb 2024 AD01 Registered office address changed from 40 Holborn Viaduct London EC1N 2PZ United Kingdom to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT on 26 February 2024
19 Sep 2023 TM02 Termination of appointment of David Charles Freeman as a secretary on 19 September 2023
19 Sep 2023 AP04 Appointment of Irwin Mitchell Secretaries Limited as a secretary on 19 September 2023
24 Aug 2023 CH03 Secretary's details changed for Mr David Charles Freeman on 23 August 2023
21 Aug 2023 AA Total exemption full accounts made up to 28 February 2023
21 Jul 2023 MR01 Registration of charge 112057810001, created on 20 July 2023
31 Mar 2023 AD03 Register(s) moved to registered inspection location Belmont House Station Way Crawley RH10 1JA
29 Mar 2023 AD02 Register inspection address has been changed to Belmont House Station Way Crawley RH10 1JA
29 Mar 2023 CS01 Confirmation statement made on 13 February 2023 with no updates
29 Mar 2023 PSC04 Change of details for Hisham Mishal as a person with significant control on 16 March 2023
29 Mar 2023 PSC07 Cessation of Rany Mishal Negaida as a person with significant control on 16 March 2023
29 Mar 2023 PSC04 Change of details for Rany Mishal Negaida as a person with significant control on 14 February 2018
29 Mar 2023 PSC04 Change of details for Hisham Mishal as a person with significant control on 14 February 2018
24 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
16 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with no updates
08 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
15 Feb 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
11 Feb 2021 AA Total exemption full accounts made up to 29 February 2020
17 Jul 2020 TM01 Termination of appointment of Mai Said Mishal as a director on 10 July 2020
14 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
08 Jan 2020 AP03 Appointment of Mr David Charles Freeman as a secretary on 7 January 2020
19 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
25 Mar 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
14 Feb 2018 NEWINC Incorporation
Statement of capital on 2018-02-14
  • GBP 100