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APPLETON LOGISTICS LIMITED

Company number 11519796

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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)
29 Oct 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	CS01	Confirmation statement made on 11 August 2024 with no updates	View PDF Confirmation statement made on 11 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with no updates	View PDF Confirmation statement made on 11 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	CH01	Director's details changed for Mr Phillip Anthony Morris on 13 July 2022	View PDF Director's details changed for Mr Phillip Anthony Morris on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	CS01	Confirmation statement made on 14 August 2022 with no updates	View PDF Confirmation statement made on 14 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	CH01	Director's details changed for Mr Phillip Anthony Morris on 25 August 2021	View PDF Director's details changed for Mr Phillip Anthony Morris on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	CS01	Confirmation statement made on 14 August 2021 with no updates	View PDF Confirmation statement made on 14 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2021	PSC07	Cessation of Emyr Elis Williams as a person with significant control on 18 May 2021	View PDF Cessation of Emyr Elis Williams as a person with significant control on 18 May 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	PSC07	Cessation of Phillip Anthony Morris as a person with significant control on 12 May 2021	View PDF Cessation of Phillip Anthony Morris as a person with significant control on 12 May 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	PSC07	Cessation of Mark Nicholas Church as a person with significant control on 12 May 2021	View PDF Cessation of Mark Nicholas Church as a person with significant control on 12 May 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	PSC02	Notification of Liberty Properties Group Limited as a person with significant control on 12 May 2021	View PDF Notification of Liberty Properties Group Limited as a person with significant control on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	MR04	Satisfaction of charge 115197960001 in full	View PDF Satisfaction of charge 115197960001 in full - link opens in a new window - 1 page (1 page)
20 Oct 2020	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Oct 2020	CS01	Confirmation statement made on 14 August 2020 with updates	View PDF Confirmation statement made on 14 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2020	AA01	Current accounting period shortened from 31 August 2019 to 31 March 2019	View PDF Current accounting period shortened from 31 August 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
05 Dec 2019	MR01	Registration of charge 115197960001, created on 28 November 2019	View PDF Registration of charge 115197960001, created on 28 November 2019 - link opens in a new window - 34 pages (34 pages)
14 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with no updates	View PDF Confirmation statement made on 14 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2019	AD01	Registered office address changed from 5th Floor Hq Nicholas Street Chester CH1 2NP United Kingdom to Honeycomb West Honeycomb West Chester Business Park Chester Cheshire CH4 9QH on 1 March 2019	View PDF Registered office address changed from 5th Floor Hq Nicholas Street Chester CH1 2NP United Kingdom to Honeycomb West Honeycomb West Chester Business Park Chester Cheshire CH4 9QH on 1 March 2019 - link opens in a new window - 1 page (1 page)
15 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-15 GBP 1 - link opens in a new window - 29 pages (29 pages)

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APPLETON LOGISTICS LIMITED

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