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APPLEBRIDGE CONSTRUCTION HOLDINGS LIMITED

Company number 12490104

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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)
02 Apr 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
13 Sep 2023 AA Group of companies' accounts made up to 30 April 2023
25 Apr 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
18 Oct 2022 AA Group of companies' accounts made up to 30 April 2022
25 May 2022 DISS40 Compulsory strike-off action has been discontinued
24 May 2022 GAZ1 First Gazette notice for compulsory strike-off
23 May 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
08 Sep 2021 AA Total exemption full accounts made up to 30 April 2021
24 May 2021 CS01 Confirmation statement made on 27 February 2021 with updates
01 Feb 2021 SH01 Statement of capital following an allotment of shares on 30 November 2020
  • GBP 901
24 Dec 2020 MA Memorandum and Articles of Association
24 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Nov 2020 AA01 Current accounting period extended from 30 April 2020 to 30 April 2021
01 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 May 2020 MA Memorandum and Articles of Association
10 Apr 2020 PSC02 Notification of Applebridge Investments as a person with significant control on 2 April 2020
10 Apr 2020 PSC04 Change of details for Mr Donal James Hughes as a person with significant control on 2 April 2020
10 Apr 2020 SH01 Statement of capital following an allotment of shares on 2 April 2020
  • GBP 900
08 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share purchase agreement 10/03/2020
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2020 SH01 Statement of capital following an allotment of shares on 10 March 2020
  • GBP 660
20 Mar 2020 AP01 Appointment of Mr Andrew Michael Ray as a director on 28 February 2020
20 Mar 2020 AP01 Appointment of Mr Christopher Roystone Brown as a director on 28 February 2020
20 Mar 2020 AA01 Current accounting period shortened from 28 February 2021 to 30 April 2020
28 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-28
  • GBP 6