APELSON APPLIANCES UK LTD

08265471
APELSON APPLIANCES UK LTD GOOD HOPE CLOSE NORMANTON INDUSTRIAL ESTATE NORMANTON WF6 1TR

Documents

Documents
Date Category Description Pages
13 Sep 2024 officers Termination of appointment of director (Mark Edward Johnson) 1 Buy now
13 Sep 2024 officers Appointment of director (Mr Santiago Torrent Lopez De Lamadrid) 2 Buy now
13 Sep 2024 officers Appointment of director (Mr Julian Hunter-Jones) 2 Buy now
12 Sep 2024 accounts Annual Accounts 38 Buy now
19 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Dec 2023 accounts Annual Accounts 36 Buy now
03 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2022 accounts Annual Accounts 34 Buy now
29 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2022 auditors Auditors Resignation Company 1 Buy now
07 Mar 2022 accounts Annual Accounts 39 Buy now
19 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
19 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
11 Feb 2022 mortgage Registration of a charge 41 Buy now
05 Jan 2022 incorporation Memorandum Articles 15 Buy now
05 Jan 2022 resolution Resolution 1 Buy now
21 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
20 Dec 2021 mortgage Registration of a charge 19 Buy now
26 Nov 2021 officers Appointment of director (Mark Edward Johnson) 2 Buy now
26 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2021 accounts Annual Accounts 24 Buy now
26 Nov 2020 mortgage Registration of a charge 20 Buy now
03 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2020 mortgage Statement of release/cease from a charge 5 Buy now
25 Aug 2020 resolution Resolution 3 Buy now
25 Aug 2020 incorporation Memorandum Articles 15 Buy now
28 Nov 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
20 Sep 2019 accounts Annual Accounts 22 Buy now
14 May 2019 officers Termination of appointment of secretary (Anthony Peter Rex) 1 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2018 accounts Annual Accounts 22 Buy now
30 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2017 officers Appointment of director (Mr Juan Jose Morales Del Pino) 2 Buy now
25 Sep 2017 officers Termination of appointment of director (Alan Charles Rutland) 1 Buy now
25 Sep 2017 officers Termination of appointment of secretary (Jordan Cosec Limited) 1 Buy now
25 Sep 2017 officers Appointment of secretary (Mr Anthony Peter Rex) 2 Buy now
25 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Aug 2017 officers Change of particulars for corporate secretary (Jordan Cosec Limited) 1 Buy now
30 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jun 2017 accounts Annual Accounts 23 Buy now
10 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Jun 2016 accounts Annual Accounts 22 Buy now
02 Dec 2015 annual-return Annual Return 4 Buy now
03 Nov 2015 officers Change of particulars for director (Mr Alan Charles Rutland) 2 Buy now
09 Oct 2015 accounts Annual Accounts 16 Buy now
04 Aug 2015 mortgage Registration of a charge 8 Buy now
23 Oct 2014 annual-return Annual Return 4 Buy now
26 Jun 2014 accounts Annual Accounts 15 Buy now
23 Jan 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
24 Oct 2013 annual-return Annual Return 4 Buy now
02 Nov 2012 officers Termination of appointment of director (David Waygood) 1 Buy now
02 Nov 2012 officers Appointment of director (Mr Alan Charles Rutland) 2 Buy now
23 Oct 2012 incorporation Incorporation Company 23 Buy now