APPELLO SMART LIVING SOLUTIONS LIMITED

01444995
OREGON HOUSE 19 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NN

Documents

Documents
Date Category Description Pages
23 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 42 Buy now
23 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
26 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2024 officers Change of particulars for director (Mr Craig John Barlow) 2 Buy now
14 Jan 2024 accounts Annual Accounts 21 Buy now
04 Aug 2023 mortgage Registration of a charge 55 Buy now
11 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2022 accounts Annual Accounts 22 Buy now
06 Dec 2022 resolution Resolution 1 Buy now
06 Dec 2022 incorporation Memorandum Articles 12 Buy now
06 Dec 2022 incorporation Memorandum Articles 12 Buy now
16 Nov 2022 incorporation Memorandum Articles 12 Buy now
28 Oct 2022 mortgage Registration of a charge 19 Buy now
20 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
04 Oct 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2022 accounts Annual Accounts 22 Buy now
13 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2020 mortgage Registration of a charge 9 Buy now
05 Sep 2020 accounts Annual Accounts 31 Buy now
18 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jan 2020 officers Termination of appointment of secretary (Peverel Secretarial Limited) 1 Buy now
15 Aug 2019 resolution Resolution 2 Buy now
15 Aug 2019 change-of-name Change Of Name Notice 2 Buy now
12 Aug 2019 accounts Annual Accounts 32 Buy now
23 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
07 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2019 mortgage Statement of satisfaction of a charge 4 Buy now
25 Sep 2018 accounts Annual Accounts 32 Buy now
03 Jul 2018 officers Termination of appointment of director (Stuart Douglas Muncer) 1 Buy now
03 Jul 2018 officers Appointment of director (Mr Craig Barlow) 2 Buy now
03 Jul 2018 officers Appointment of director (Mr Tim Barclay) 2 Buy now
15 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2017 accounts Annual Accounts 31 Buy now
13 Sep 2017 miscellaneous Second filing of Confirmation Statement dated 09/05/2017 17 Buy now
11 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Dec 2016 accounts Annual Accounts 30 Buy now
07 Oct 2016 officers Termination of appointment of director (Steve Russell) 1 Buy now
06 Jun 2016 officers Appointment of director (Mr Stuart Douglas Muncer) 2 Buy now
24 May 2016 annual-return Annual Return 3 Buy now
05 May 2016 officers Termination of appointment of director (Simon Leonard Willington) 1 Buy now
21 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
16 Jul 2015 accounts Annual Accounts 24 Buy now
04 Jun 2015 annual-return Annual Return 4 Buy now
16 Mar 2015 officers Appointment of director (Mr Steve Russell) 2 Buy now
06 Mar 2015 officers Termination of appointment of director (Janet Elizabeth Entwistle) 1 Buy now
13 Jan 2015 officers Termination of appointment of director (Andrew Philip Gardner) 1 Buy now
11 Dec 2014 annual-return Annual Return 5 Buy now
20 Oct 2014 mortgage Registration of a charge 198 Buy now
24 Sep 2014 officers Termination of appointment of director (Ouda Saleh) 1 Buy now
24 Sep 2014 auditors Auditors Resignation Company 1 Buy now
23 Sep 2014 miscellaneous Miscellaneous 1 Buy now
05 Aug 2014 officers Appointment of director (Mr Andrew Philip Gardner) 2 Buy now
05 Aug 2014 officers Appointment of director (Mr Andrew Philip Gardner) 3 Buy now
05 Aug 2014 officers Appointment of director (Mr Simon Leonard Willington) 2 Buy now
04 Aug 2014 officers Termination of appointment of director (Andrew Davey) 1 Buy now
08 Jul 2014 accounts Annual Accounts 24 Buy now
18 Dec 2013 annual-return Annual Return 4 Buy now
18 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Aug 2013 accounts Annual Accounts 21 Buy now
31 Jul 2013 officers Termination of appointment of director (Philip Cummings) 1 Buy now
14 Jun 2013 officers Appointment of director (Mr Ouda Saleh) 2 Buy now
19 Dec 2012 annual-return Annual Return 5 Buy now
03 Oct 2012 accounts Annual Accounts 19 Buy now
04 Sep 2012 officers Termination of appointment of director (Catriona Wadlow) 1 Buy now
11 Jun 2012 officers Appointment of director (Mrs Janet Entwistle) 3 Buy now
02 May 2012 officers Termination of appointment of director (Keith Edgar) 1 Buy now
24 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Mar 2012 resolution Resolution 17 Buy now
15 Mar 2012 resolution Resolution 1 Buy now
14 Mar 2012 mortgage Particulars of a mortgage or charge 89 Buy now
12 Mar 2012 capital Return of Allotment of shares 3 Buy now
12 Mar 2012 mortgage Particulars of a mortgage or charge 111 Buy now
19 Jan 2012 accounts Annual Accounts 18 Buy now
13 Dec 2011 annual-return Annual Return 7 Buy now
16 Nov 2011 officers Change of particulars for director (Andrew Davey) 2 Buy now
18 Oct 2011 incorporation Memorandum Articles 11 Buy now
18 Oct 2011 resolution Resolution 1 Buy now
13 Oct 2011 capital Return of Allotment of shares 3 Buy now
14 Jul 2011 officers Termination of appointment of director (David Edwards) 1 Buy now
14 Jul 2011 officers Appointment of corporate secretary (Peverel Secretarial Limited) 2 Buy now
14 Jul 2011 officers Termination of appointment of secretary (David Edwards) 1 Buy now
12 Jul 2011 officers Appointment of director (Philip Cummings) 2 Buy now
28 Jun 2011 officers Appointment of director (Keith Alan Edgar) 2 Buy now
28 Jun 2011 officers Appointment of director (Catriona Ann Wadlow) 2 Buy now
31 Mar 2011 officers Termination of appointment of director (Nigel Bannister) 1 Buy now
08 Dec 2010 annual-return Annual Return 6 Buy now
05 Oct 2010 accounts Annual Accounts 19 Buy now
14 Jun 2010 officers Termination of appointment of director (Michael Gaston) 1 Buy now
14 Jun 2010 officers Termination of appointment of director (Kenneth William Proctor) 1 Buy now
15 Jan 2010 annual-return Annual Return 6 Buy now
24 Nov 2009 officers Change of particulars for director (Mr William Kenneth Procter) 2 Buy now
21 Nov 2009 officers Appointment of director (Andrew Davey) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Mr William Kenneth Procter) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Mr William Kenneth Proctor) 2 Buy now
04 Nov 2009 officers Change of particulars for director (Mr Michael John Gaston) 2 Buy now
04 Nov 2009 officers Change of particulars for director (Mr David Charles Edwards) 2 Buy now