APPLETON & HOWARD LTD.

06625203
1 KIMPTON ROAD LUTON LU1 3LD

Documents

Documents
Date Category Description Pages
19 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2024 accounts Annual Accounts 2 Buy now
06 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2023 accounts Annual Accounts 2 Buy now
07 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2021 accounts Annual Accounts 2 Buy now
22 Jun 2021 accounts Annual Accounts 2 Buy now
22 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2020 accounts Annual Accounts 2 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2018 accounts Annual Accounts 2 Buy now
19 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2017 accounts Annual Accounts 2 Buy now
22 Nov 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Sep 2017 officers Termination of appointment of director (Ewan Royston Lloyd-Baker) 1 Buy now
31 Aug 2017 officers Appointment of director (Mr Stephen Mcquillan) 2 Buy now
13 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Aug 2016 accounts Annual Accounts 2 Buy now
28 Jun 2016 annual-return Annual Return 3 Buy now
28 Jun 2016 officers Change of particulars for director (Mr Ewan Royston Lloyd-Baker) 2 Buy now
20 Aug 2015 accounts Annual Accounts 3 Buy now
08 Jun 2015 annual-return Annual Return 3 Buy now
08 Jun 2015 officers Change of particulars for director (Mr Ewan Royston Lloyd-Baker) 2 Buy now
29 Aug 2014 accounts Annual Accounts 3 Buy now
20 Jun 2014 annual-return Annual Return 4 Buy now
29 Aug 2013 accounts Annual Accounts 3 Buy now
21 Jun 2013 annual-return Annual Return 4 Buy now
21 Jun 2013 address Move Registers To Registered Office Company 1 Buy now
31 Jan 2013 officers Termination of appointment of director (Mark Kalinowski) 1 Buy now
21 Dec 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Jun 2012 annual-return Annual Return 5 Buy now
21 Jun 2012 address Change Sail Address Company With Old Address 1 Buy now
30 Mar 2012 officers Termination of appointment of director (David Boughey) 1 Buy now
30 Mar 2012 officers Appointment of director (Mr Mark James Adam Kalinowski) 2 Buy now
24 Jan 2012 accounts Annual Accounts 3 Buy now
23 Jun 2011 annual-return Annual Return 5 Buy now
23 Jun 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Jun 2011 accounts Annual Accounts 3 Buy now
23 Jun 2010 annual-return Annual Return 5 Buy now
23 Jun 2010 address Move Registers To Sail Company 1 Buy now
23 Jun 2010 address Change Sail Address Company 1 Buy now
14 May 2010 officers Termination of appointment of secretary (Elizabeth Coeshall) 1 Buy now
29 Mar 2010 accounts Annual Accounts 2 Buy now
16 Jul 2009 annual-return Return made up to 20/06/09; full list of members 3 Buy now
08 Jul 2009 officers Secretary appointed elizabeth coeshall 1 Buy now
06 Jul 2009 officers Appointment terminated secretary claire gray 1 Buy now
04 Sep 2008 incorporation Memorandum Articles 11 Buy now
26 Aug 2008 officers Director appointed ewan royston lloyd-baker 1 Buy now
16 Aug 2008 change-of-name Certificate Change Of Name Company 2 Buy now
20 Jun 2008 incorporation Incorporation Company 13 Buy now