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APPLEGUARD LIMITED

Company number 13682946

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Accounts Capital Charges

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)
12 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Sep 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
07 Aug 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Dec 2022	CS01	Confirmation statement made on 29 November 2022 with updates	View PDF Confirmation statement made on 29 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2021	PSC02	Notification of Gatti Group Limited as a person with significant control on 30 November 2021	View PDF Notification of Gatti Group Limited as a person with significant control on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	PSC02	Notification of R.B.S. Hampshire Limited as a person with significant control on 30 November 2021	View PDF Notification of R.B.S. Hampshire Limited as a person with significant control on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	PSC02	Notification of Bartley Balmoral Limited as a person with significant control on 30 November 2021	View PDF Notification of Bartley Balmoral Limited as a person with significant control on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	PSC07	Cessation of James Norbert Paul Beshoff as a person with significant control on 30 November 2021	View PDF Cessation of James Norbert Paul Beshoff as a person with significant control on 30 November 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021	AP01	Appointment of Mr James Edward Barney as a director on 30 November 2021	View PDF Appointment of Mr James Edward Barney as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	AP01	Appointment of Mr Reuben Barney-Smith as a director on 30 November 2021	View PDF Appointment of Mr Reuben Barney-Smith as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	AA01	Current accounting period extended from 31 October 2022 to 31 March 2023	View PDF Current accounting period extended from 31 October 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
02 Dec 2021	AP01	Appointment of Mr Matthew James as a director on 30 November 2021	View PDF Appointment of Mr Matthew James as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	TM01	Termination of appointment of James Norbert Paul Beshoff as a director on 30 November 2021	View PDF Termination of appointment of James Norbert Paul Beshoff as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
29 Nov 2021	AP01	Appointment of Mr James Norbert Paul Beshoff as a director on 29 November 2021	View PDF Appointment of Mr James Norbert Paul Beshoff as a director on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	PSC07	Cessation of Sdg Registrars Limited as a person with significant control on 29 November 2021	View PDF Cessation of Sdg Registrars Limited as a person with significant control on 29 November 2021 - link opens in a new window - 1 page (1 page)
29 Nov 2021	TM01	Termination of appointment of Lyn Bond as a director on 29 November 2021	View PDF Termination of appointment of Lyn Bond as a director on 29 November 2021 - link opens in a new window - 1 page (1 page)
29 Nov 2021	AD01	Registered office address changed from Ground Floor One George Yard London EC3V 9DF United Kingdom to 66 Prescot Street London E1 8NN on 29 November 2021	View PDF Registered office address changed from Ground Floor One George Yard London EC3V 9DF United Kingdom to 66 Prescot Street London E1 8NN on 29 November 2021 - link opens in a new window - 1 page (1 page)
29 Nov 2021	PSC01	Notification of James Beshoff as a person with significant control on 29 November 2021	View PDF Notification of James Beshoff as a person with significant control on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	CS01	Confirmation statement made on 29 November 2021 with updates	View PDF Confirmation statement made on 29 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-10-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-10-15 GBP 1 - link opens in a new window - 46 pages (46 pages)

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APPLEGUARD LIMITED

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