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APPLEBY PROPERTIES LTD

Company number 12092582

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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)
14 Nov 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Nov 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Nov 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2022	PSC04	Change of details for Mr Syed Ehsanul Haque as a person with significant control on 9 June 2022	View PDF Change of details for Mr Syed Ehsanul Haque as a person with significant control on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	AP03	Appointment of Mr Syed Ehsanul Haque as a secretary on 15 May 2022	View PDF Appointment of Mr Syed Ehsanul Haque as a secretary on 15 May 2022 - link opens in a new window - 2 pages (2 pages)
30 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Nov 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Dec 2020	AP01	Appointment of Mr Mohammad Shahadot Hossain Faraje as a director on 1 October 2020	View PDF Appointment of Mr Mohammad Shahadot Hossain Faraje as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	PSC07	Cessation of Nazmun Nahar as a person with significant control on 30 September 2020	View PDF Cessation of Nazmun Nahar as a person with significant control on 30 September 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with updates	View PDF Confirmation statement made on 30 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-25 - link opens in a new window - 3 pages (3 pages)
21 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with no updates	View PDF Confirmation statement made on 8 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2020	PSC04	Change of details for Mr Syed Ehsanul Haque as a person with significant control on 21 July 2020	View PDF Change of details for Mr Syed Ehsanul Haque as a person with significant control on 21 July 2020 - link opens in a new window - 2 pages (2 pages)
21 Jul 2020	PSC01	Notification of Nazmun Nahar as a person with significant control on 21 July 2020	View PDF Notification of Nazmun Nahar as a person with significant control on 21 July 2020 - link opens in a new window - 2 pages (2 pages)
21 Jul 2020	PSC07	Cessation of Md Shamsul Arefin as a person with significant control on 21 July 2020	View PDF Cessation of Md Shamsul Arefin as a person with significant control on 21 July 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2020	PSC04	Change of details for Mr Md Shamsul Arefin as a person with significant control on 1 June 2020	View PDF Change of details for Mr Md Shamsul Arefin as a person with significant control on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	PSC07	Cessation of Nazmun Nahar as a person with significant control on 1 May 2020	View PDF Cessation of Nazmun Nahar as a person with significant control on 1 May 2020 - link opens in a new window - 1 page (1 page)
02 Jun 2020	PSC01	Notification of Md Shamsul Arefin as a person with significant control on 1 June 2020	View PDF Notification of Md Shamsul Arefin as a person with significant control on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
27 May 2020	TM01	Termination of appointment of Nazmun Nahar as a director on 1 May 2020	View PDF Termination of appointment of Nazmun Nahar as a director on 1 May 2020 - link opens in a new window - 1 page (1 page)
09 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-09 GBP 100 - link opens in a new window - 13 pages (13 pages)

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