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APPLETON ROAD (HALE) LTD

Company number 11595456

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Nov 2024	CS01	Confirmation statement made on 4 November 2024 with updates	View PDF Confirmation statement made on 4 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2024	PSC02	Notification of Mkr Group Holdings Ltd as a person with significant control on 18 October 2024	View PDF Notification of Mkr Group Holdings Ltd as a person with significant control on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	PSC07	Cessation of Kieran Stuart Moore as a person with significant control on 18 October 2024	View PDF Cessation of Kieran Stuart Moore as a person with significant control on 18 October 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	CS01	Confirmation statement made on 2 October 2024 with no updates	View PDF Confirmation statement made on 2 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Mar 2024	AA01	Previous accounting period shortened from 30 March 2023 to 29 March 2023	View PDF Previous accounting period shortened from 30 March 2023 to 29 March 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	CS01	Confirmation statement made on 2 October 2023 with no updates	View PDF Confirmation statement made on 2 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Mar 2023	AA01	Current accounting period shortened from 31 March 2022 to 30 March 2022	View PDF Current accounting period shortened from 31 March 2022 to 30 March 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	CS01	Confirmation statement made on 2 October 2022 with no updates	View PDF Confirmation statement made on 2 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Nov 2021	CS01	Confirmation statement made on 2 October 2021 with no updates	View PDF Confirmation statement made on 2 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with no updates	View PDF Confirmation statement made on 2 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jun 2020	AA01	Current accounting period shortened from 30 September 2019 to 31 March 2019	View PDF Current accounting period shortened from 30 September 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
22 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with no updates	View PDF Confirmation statement made on 2 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2019	MR01	Registration of charge 115954560001, created on 30 April 2019	View PDF Registration of charge 115954560001, created on 30 April 2019 - link opens in a new window - 21 pages (21 pages)
02 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with updates	View PDF Confirmation statement made on 2 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2018	PSC01	Notification of Kieran Moore as a person with significant control on 2 October 2018	View PDF Notification of Kieran Moore as a person with significant control on 2 October 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	PSC07	Cessation of Ksm Capital Limited as a person with significant control on 2 October 2018	View PDF Cessation of Ksm Capital Limited as a person with significant control on 2 October 2018 - link opens in a new window - 1 page (1 page)
29 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-29 GBP 100 - link opens in a new window - 10 pages (10 pages)

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APPLETON ROAD (HALE) LTD

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