APPLESEED HOLDCO LIMITED

09250826
CREWE HALL ENTERPRISE PARK CREWE CHESHIRE CW1 6UL

Documents

Documents
Date Category Description Pages
20 Dec 2024 accounts Annual Accounts 17 Buy now
20 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/05/24 42 Buy now
20 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/05/24 3 Buy now
20 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/05/24 1 Buy now
02 Mar 2024 accounts Annual Accounts 18 Buy now
02 Mar 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/05/23 43 Buy now
02 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/05/23 1 Buy now
02 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 31/05/23 3 Buy now
17 Jan 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Feb 2023 accounts Annual Accounts 23 Buy now
20 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jan 2023 mortgage Registration of a charge 55 Buy now
17 Mar 2022 incorporation Memorandum Articles 25 Buy now
17 Mar 2022 resolution Resolution 4 Buy now
04 Mar 2022 mortgage Registration of a charge 54 Buy now
28 Feb 2022 accounts Annual Accounts 25 Buy now
20 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Feb 2021 accounts Annual Accounts 41 Buy now
28 Jan 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Dec 2020 officers Termination of appointment of director (Richard Barry Sanders) 1 Buy now
21 Dec 2020 officers Termination of appointment of director (Layton Gwyn Tamberlin) 1 Buy now
21 Dec 2020 officers Appointment of secretary (Mark Stokes) 2 Buy now
21 Dec 2020 officers Appointment of director (Jeremy Brade) 2 Buy now
21 Dec 2020 officers Appointment of director (Mr James Douglas Agnew) 2 Buy now
21 Dec 2020 mortgage Registration of a charge 45 Buy now
08 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
25 Aug 2020 resolution Resolution 3 Buy now
05 May 2020 resolution Resolution 1 Buy now
05 May 2020 incorporation Memorandum Articles 25 Buy now
31 Jan 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
31 Oct 2019 accounts Annual Accounts 37 Buy now
18 Oct 2019 capital Second Filing Capital Allotment Shares 7 Buy now
18 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jun 2019 resolution Resolution 27 Buy now
11 Jun 2019 capital Return of Allotment of shares 5 Buy now
11 Jun 2019 capital Notice of name or other designation of class of shares 2 Buy now
11 Jun 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
04 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
23 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2019 accounts Annual Accounts 15 Buy now
18 Jan 2018 accounts Annual Accounts 16 Buy now
17 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2017 resolution Resolution 1 Buy now
30 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Nov 2016 accounts Annual Accounts 16 Buy now
07 Mar 2016 accounts Annual Accounts 13 Buy now
20 Oct 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Oct 2015 annual-return Annual Return 4 Buy now
18 Jun 2015 incorporation Memorandum Articles 17 Buy now
18 Jun 2015 resolution Resolution 6 Buy now
10 Jun 2015 incorporation Memorandum Articles 17 Buy now
10 Jun 2015 resolution Resolution 6 Buy now
07 May 2015 capital Return of Allotment of shares 4 Buy now
18 Nov 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
18 Nov 2014 resolution Resolution 35 Buy now
04 Nov 2014 mortgage Registration of a charge 43 Buy now
22 Oct 2014 officers Change of particulars for director (Mr Layton Tamberlain) 2 Buy now
06 Oct 2014 incorporation Incorporation Company 47 Buy now