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APPLEGARTH COURT MANAGEMENT CO LIMITED

Company number 11589261

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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)
15 Jul 2024	CS01	Confirmation statement made on 11 July 2024 with updates	View PDF Confirmation statement made on 11 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Aug 2023	CS01	Confirmation statement made on 11 July 2023 with no updates	View PDF Confirmation statement made on 11 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Jul 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	CS01	Confirmation statement made on 11 July 2022 with updates	View PDF Confirmation statement made on 11 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Apr 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	PSC07	Cessation of Lucy Group Ltd as a person with significant control on 25 March 2022	View PDF Cessation of Lucy Group Ltd as a person with significant control on 25 March 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	CH01	Director's details changed for Mr John Gerard Baker on 25 March 2022	View PDF Director's details changed for Mr John Gerard Baker on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	TM01	Termination of appointment of Ian Alexander Ashcroft as a director on 25 March 2022	View PDF Termination of appointment of Ian Alexander Ashcroft as a director on 25 March 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	TM01	Termination of appointment of Mark Frederick Hilton as a director on 25 March 2022	View PDF Termination of appointment of Mark Frederick Hilton as a director on 25 March 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	AP01	Appointment of Mrs Ruth Penelope Taylor as a director on 25 March 2022	View PDF Appointment of Mrs Ruth Penelope Taylor as a director on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	AP01	Appointment of Mr John Gerard Baker as a director on 25 March 2022	View PDF Appointment of Mr John Gerard Baker as a director on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	AP01	Appointment of Mr Antony Roland Holliday as a director on 25 March 2022	View PDF Appointment of Mr Antony Roland Holliday as a director on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	TM02	Termination of appointment of Madeline Laxton as a secretary on 25 March 2022	View PDF Termination of appointment of Madeline Laxton as a secretary on 25 March 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	AD01	Registered office address changed from Eagle Works Walton Well Road Oxford OX2 6EE United Kingdom to 2 Compton Way Witney Oxon OX28 3AB on 7 April 2022	View PDF Registered office address changed from Eagle Works Walton Well Road Oxford OX2 6EE United Kingdom to 2 Compton Way Witney Oxon OX28 3AB on 7 April 2022 - link opens in a new window - 1 page (1 page)
17 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with no updates	View PDF Confirmation statement made on 17 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Sep 2019	CS01	Confirmation statement made on 25 September 2019 with no updates	View PDF Confirmation statement made on 25 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
26 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-26 GBP 13	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-26 GBP 13 - link opens in a new window - 11 pages (11 pages)

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APPLEGARTH COURT MANAGEMENT CO LIMITED

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