APLEONA UK PPP LIMITED

03217015
UNIT 4 LEEDS TWENTY-SEVEN BUSINESS PARK BRUNTCLIFFE WAY MORLEY LEEDS LS27 0LL

Documents

Documents
Date Category Description Pages
17 Dec 2024 accounts Annual Accounts 27 Buy now
05 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Aug 2024 incorporation Memorandum Articles 9 Buy now
09 Aug 2024 resolution Resolution 2 Buy now
08 Aug 2024 capital Return of Allotment of shares 3 Buy now
13 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Oct 2023 accounts Annual Accounts 26 Buy now
15 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2022 officers Change of particulars for director (Mr Douglas Lindsay Hogg) 2 Buy now
19 Oct 2022 mortgage Registration of a charge 39 Buy now
19 Oct 2022 mortgage Registration of a charge 32 Buy now
27 Sep 2022 accounts Annual Accounts 26 Buy now
13 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Feb 2022 change-of-name Certificate Change Of Name Company 3 Buy now
02 Nov 2021 officers Appointment of director (Mrs Fiona Frater) 2 Buy now
25 Sep 2021 accounts Annual Accounts 27 Buy now
08 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
09 Oct 2020 accounts Annual Accounts 26 Buy now
08 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2019 accounts Annual Accounts 27 Buy now
30 Sep 2019 auditors Auditors Resignation Company 1 Buy now
13 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Jun 2019 officers Appointment of director (Mr Raphael Henri Fainac) 2 Buy now
07 Jun 2019 officers Termination of appointment of director (Peter Roy Young) 1 Buy now
07 Jun 2019 officers Appointment of director (Mr Douglas Lindsay Hogg) 2 Buy now
11 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2019 officers Termination of appointment of director (Nadya Lynne Bentley) 1 Buy now
31 Jan 2019 officers Appointment of director (Mr Peter Roy Young) 2 Buy now
10 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Oct 2018 accounts Annual Accounts 24 Buy now
09 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Apr 2018 officers Appointment of director (Ms Nadya Lynne Bentley) 2 Buy now
16 Apr 2018 officers Termination of appointment of director (Dirk Gysbert Van Breda) 1 Buy now
16 Apr 2018 officers Termination of appointment of secretary (Dirk Gysbert Van Breda) 1 Buy now
20 Feb 2018 accounts Annual Accounts 23 Buy now
13 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2017 resolution Resolution 3 Buy now
04 Aug 2017 officers Termination of appointment of director (Jeffery Keith Smith) 1 Buy now
04 Aug 2017 officers Appointment of director (Mr James Orr Pieter Thoden Van Velzen) 2 Buy now
15 Mar 2017 mortgage Registration of a charge 42 Buy now
17 Feb 2017 mortgage Statement of satisfaction of a charge 1 Buy now
15 Dec 2016 accounts Annual Accounts 22 Buy now
14 Dec 2016 resolution Resolution 6 Buy now
01 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Nov 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
15 Nov 2016 gazette Gazette Notice Compulsory 1 Buy now
15 Dec 2015 accounts Annual Accounts 19 Buy now
22 Oct 2015 annual-return Annual Return 4 Buy now
19 Dec 2014 accounts Annual Accounts 19 Buy now
29 Aug 2014 annual-return Annual Return 4 Buy now
15 Oct 2013 accounts Annual Accounts 19 Buy now
24 Sep 2013 annual-return Annual Return 4 Buy now
03 Jan 2013 change-of-name Certificate Change Of Name Company 3 Buy now
14 Dec 2012 accounts Amended Accounts 23 Buy now
06 Dec 2012 change-of-name Certificate Change Of Name Company 3 Buy now
04 Dec 2012 change-of-name Certificate Change Of Name Company 3 Buy now
26 Oct 2012 accounts Annual Accounts 6 Buy now
29 Aug 2012 annual-return Annual Return 4 Buy now
28 Aug 2012 officers Change of particulars for director (Mr Jeffery Keith Smith) 2 Buy now
02 Dec 2011 accounts Annual Accounts 19 Buy now
25 Nov 2011 officers Termination of appointment of director (Audrey Mitton) 1 Buy now
07 Nov 2011 officers Termination of appointment of secretary (Fiona Earls) 1 Buy now
07 Nov 2011 officers Appointment of secretary (Mr.. Dirk Gysbert Van Breda) 2 Buy now
04 Nov 2011 officers Appointment of director (Mr. Dirk Gysbert Van Breda) 2 Buy now
17 Oct 2011 annual-return Annual Return 5 Buy now
17 Oct 2011 officers Termination of appointment of director (John Bergin) 1 Buy now
14 Oct 2011 officers Appointment of director (Ms Audrey Mitton) 2 Buy now
06 Oct 2011 officers Termination of appointment of director (John Bergin) 1 Buy now
06 Oct 2011 officers Appointment of director (Ms Audrey Mitton) 2 Buy now
01 Feb 2011 officers Appointment of director (Mr Jeffery Keith Smith) 2 Buy now
21 Oct 2010 accounts Annual Accounts 19 Buy now
28 Jun 2010 annual-return Annual Return 4 Buy now
28 Jun 2010 officers Termination of appointment of director (Rudolf Herzog) 1 Buy now
28 Jun 2010 officers Termination of appointment of secretary (John Morrall) 1 Buy now
28 Jun 2010 officers Change of particulars for director (John Bergin) 2 Buy now
28 Jun 2010 officers Termination of appointment of director (Rudolf Herzog) 1 Buy now
28 Jun 2010 officers Termination of appointment of secretary (John Morrall) 1 Buy now
06 Nov 2009 accounts Annual Accounts 20 Buy now
29 Jun 2009 annual-return Return made up to 26/06/09; full list of members 4 Buy now
28 Mar 2009 incorporation Memorandum Articles 23 Buy now
21 Mar 2009 annual-return Return made up to 26/06/08; no change of members 5 Buy now
18 Mar 2009 change-of-name Certificate Change Of Name Company 2 Buy now
13 Feb 2009 miscellaneous Miscellaneous 1 Buy now
13 Feb 2009 auditors Auditors Resignation Company 1 Buy now
23 Dec 2008 accounts Annual Accounts 20 Buy now
09 Dec 2008 address Registered office changed on 09/12/2008 from A2 methuen south bath road chippenham wiltshire SN14 0GT 1 Buy now
09 Dec 2008 officers Appointment terminated secretary andrew barrett 1 Buy now
09 Dec 2008 officers Director appointed john bergin 1 Buy now
09 Dec 2008 officers Secretary appointed fiona earls 2 Buy now
08 May 2008 accounts Annual Accounts 20 Buy now
29 Apr 2008 officers Appointment terminated director kevin feldman 1 Buy now
17 Mar 2008 address Registered office changed on 17/03/2008 from sherborne house 119-121 cannon street london EC4N 5AT 1 Buy now
23 Oct 2007 officers New secretary appointed 2 Buy now
23 Oct 2007 officers Director resigned 1 Buy now
23 Oct 2007 officers Director resigned 1 Buy now