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APPLE GROUP LIMITED

Company number 12362675

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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)
28 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
05 Dec 2024 CS01 Confirmation statement made on 4 December 2024 with updates
18 Nov 2024 PSC04 Change of details for Mrs Samantha Sweeney as a person with significant control on 18 November 2024
18 Nov 2024 CH01 Director's details changed for Mrs Samantha Sweeney on 18 November 2024
18 Nov 2024 PSC04 Change of details for Mr Joel Sweeney as a person with significant control on 18 November 2024
18 Nov 2024 CH01 Director's details changed for Mr Joel Sweeney on 18 November 2024
18 Nov 2024 AD01 Registered office address changed from Brightwell Grange Britwell Road Burnham Slough Berkshire SL1 8DF United Kingdom to 7 High Street Windsor SL4 1LD on 18 November 2024
04 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with updates
04 Aug 2023 AA Total exemption full accounts made up to 30 April 2023
18 Jan 2023 CS01 Confirmation statement made on 12 December 2022 with updates
26 Sep 2022 AA Micro company accounts made up to 30 April 2022
22 Dec 2021 AA Micro company accounts made up to 30 April 2021
16 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with updates
12 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee and debenture 04/01/2021
01 Apr 2021 MR01 Registration of charge 123626750001, created on 1 April 2021
01 Apr 2021 MR01 Registration of charge 123626750002, created on 1 April 2021
01 Apr 2021 MR01 Registration of charge 123626750003, created on 1 April 2021
22 Mar 2021 AA01 Current accounting period extended from 31 December 2020 to 30 April 2021
23 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with updates
22 Dec 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 102
13 Dec 2019 NEWINC Incorporation
Statement of capital on 2019-12-13
  • GBP 2