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APPLETON SQUARE LIMITED

Company number 11517850

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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)
05 Sep 2024 CS01 Confirmation statement made on 5 September 2024 with no updates
24 Feb 2024 AA Micro company accounts made up to 31 August 2023
05 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with no updates
12 Jun 2023 AD01 Registered office address changed from 1 Roundwood Way Banstead SM7 1ED England to 9 Charles Street Charles Street London SW13 0NZ on 12 June 2023
28 Dec 2022 AD01 Registered office address changed from Suite 37/38 Marshall House 124 Middleton Road Morden SM4 6RW United Kingdom to 1 Roundwood Way Banstead SM7 1ED on 28 December 2022
24 Dec 2022 AA Micro company accounts made up to 31 August 2022
26 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with no updates
15 Apr 2022 AA Micro company accounts made up to 31 August 2021
16 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with updates
30 Mar 2021 AA Micro company accounts made up to 31 August 2020
29 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
14 May 2020 AA Micro company accounts made up to 31 August 2019
21 Jan 2020 MR01 Registration of charge 115178500001, created on 21 January 2020
28 Oct 2019 CH01 Director's details changed for Anuj Amin on 28 October 2019
28 Oct 2019 PSC04 Change of details for Anuj Amin as a person with significant control on 28 October 2019
08 Oct 2019 PSC04 Change of details for Anuj Amin as a person with significant control on 5 September 2018
07 Oct 2019 PSC04 Change of details for Anuj Amin as a person with significant control on 5 September 2018
04 Oct 2019 AP01 Appointment of Miss Hanita Amin as a director on 4 October 2019
04 Oct 2019 PSC01 Notification of Hanita Amin as a person with significant control on 5 September 2018
26 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
12 Sep 2018 PSC04 Change of details for Anuj Amin as a person with significant control on 12 September 2018
12 Sep 2018 CH01 Director's details changed for Anuj Amin on 12 September 2018
05 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with updates
15 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-08-15
  • GBP 100