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APPLETON GROUP LIMITED

Company number 12359346

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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)
09 Feb 2024 AA Micro company accounts made up to 31 December 2023
15 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with no updates
16 May 2023 CERTNM Company name changed ecolife brands LIMITED\certificate issued on 16/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-09
15 May 2023 CH01 Director's details changed for Mr Paul Christopher Hebblethwaite on 16 August 2022
02 Feb 2023 AA Micro company accounts made up to 31 December 2022
12 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with no updates
24 Jan 2022 AA Micro company accounts made up to 31 December 2021
20 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with updates
26 Jul 2021 AA Micro company accounts made up to 31 December 2020
13 May 2021 TM01 Termination of appointment of Chris Bradley as a director on 12 May 2021
15 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-11
16 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with updates
14 Jul 2020 MA Memorandum and Articles of Association
14 Jul 2020 SH08 Change of share class name or designation
02 Jul 2020 PSC04 Change of details for Mr Ian David Appleton as a person with significant control on 25 June 2020
02 Jul 2020 SH01 Statement of capital following an allotment of shares on 25 June 2020
  • GBP 100
02 Jul 2020 AP01 Appointment of Matthew Appleton as a director on 25 June 2020
02 Jul 2020 AP01 Appointment of Toby Appleton as a director on 25 June 2020
02 Jul 2020 AP01 Appointment of Anna Appleton as a director on 25 June 2020
02 Jul 2020 AP01 Appointment of Mrs Lynne Carol Appleton as a director on 25 June 2020
02 Jul 2020 AP01 Appointment of Chris Bradley as a director on 25 June 2020
02 Jul 2020 AP01 Appointment of Mr John Paul Appleton as a director on 25 June 2020
02 Jul 2020 AP01 Appointment of Graham Parker as a director on 25 June 2020
02 Jul 2020 PSC01 Notification of Ian David Appleton as a person with significant control on 17 December 2019
02 Jul 2020 PSC07 Cessation of Gateley Incorporations Limited as a person with significant control on 17 December 2019