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LL APPLEGROVE LTD

Company number 12169613

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Jan 2021	CS01	Confirmation statement made on 22 January 2021 with updates	View PDF Confirmation statement made on 22 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2021	CS01	Confirmation statement made on 12 January 2021 with updates	View PDF Confirmation statement made on 12 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2021	PSC01	Notification of Michael John Mahony as a person with significant control on 1 August 2020	View PDF Notification of Michael John Mahony as a person with significant control on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	PSC07	Cessation of Mitchell Edward Barney as a person with significant control on 31 July 2020	View PDF Cessation of Mitchell Edward Barney as a person with significant control on 31 July 2020 - link opens in a new window - 1 page (1 page)
13 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-06 - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	AD01	Registered office address changed from Office 1 Mahonyco Retford Enterprise Centre Randall Way Retford England DN22 7GR United Kingdom to Office24 Retford Enterprise Centre Randall Way Retford DN22 7GR on 11 September 2020	View PDF Registered office address changed from Office 1 Mahonyco Retford Enterprise Centre Randall Way Retford England DN22 7GR United Kingdom to Office24 Retford Enterprise Centre Randall Way Retford DN22 7GR on 11 September 2020 - link opens in a new window - 1 page (1 page)
11 Sep 2020	CS01	Confirmation statement made on 21 August 2020 with no updates	View PDF Confirmation statement made on 21 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	AP01	Appointment of Mr Michael John Mahony as a director on 4 July 2020	View PDF Appointment of Mr Michael John Mahony as a director on 4 July 2020 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	TM01	Termination of appointment of Stuart Andrew Sexton as a director on 4 July 2020	View PDF Termination of appointment of Stuart Andrew Sexton as a director on 4 July 2020 - link opens in a new window - 1 page (1 page)
22 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-22 GBP 100 - link opens in a new window - 31 pages (31 pages)

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