40/42 APPLEDORE MANAGEMENT COMPANY LIMITED

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DateDescription
10/05/2510 May 2025 Confirmation statement made on 2025-05-10 with no updates

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20/02/2520 February 2025 Accounts for a dormant company made up to 2024-05-31

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04/10/244 October 2024 Appointment of Mr Marcus Paul Clowes as a director on 2024-10-04

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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23/05/2423 May 2024 Confirmation statement made on 2024-05-11 with no updates

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26/03/2426 March 2024 Registered office address changed from 42a Appledore Gardens Lindfield Haywards Heath RH16 2EU England to 40B Appledore Gardens Lindfield Haywards Heath West Sussex RH16 2EU on 2024-03-26

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26/03/2426 March 2024 Termination of appointment of Sheila Perou as a director on 2024-03-25

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09/02/249 February 2024 Accounts for a dormant company made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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14/05/2314 May 2023 Confirmation statement made on 2023-05-11 with no updates

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24/01/2324 January 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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11/05/2211 May 2022 Confirmation statement made on 2022-05-11 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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11/05/2111 May 2021 CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES

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11/05/2111 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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11/05/2111 May 2021 APPOINTMENT TERMINATED, DIRECTOR TANYA KING

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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13/02/2013 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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19/06/1919 June 2019 CESSATION OF TANYA LYNN KING AS A PSC

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19/06/1919 June 2019 REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 40B APPLEDORE GARDENS LINDFIELD HAYWARDS HEATH WEST SUSSEX RH16 2EU ENGLAND

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19/06/1919 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEILA PEROU

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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02/02/192 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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03/02/183 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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19/05/1719 May 2017 APPOINTMENT TERMINATED, SECRETARY SHEILA PEROU

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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19/05/1719 May 2017 REGISTERED OFFICE CHANGED ON 19/05/2017 FROM 3 HEATH SQUARE BOLTRO ROAD HAYWARDS HEATH WEST SUSSEX RH16 1BD

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06/04/176 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS TANYA LOUISE KING / 06/04/2017

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06/04/176 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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07/06/167 June 2016 Annual return made up to 11 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/02/1626 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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07/06/157 June 2015 Annual return made up to 11 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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17/02/1517 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/05/1428 May 2014 Annual return made up to 11 May 2014 with full list of shareholders

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16/02/1416 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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16/07/1316 July 2013 Annual return made up to 11 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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20/02/1320 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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23/01/1323 January 2013 DIRECTOR APPOINTED MISS TANYA LOUISE KING

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12/06/1212 June 2012 Annual return made up to 11 May 2012 with full list of shareholders

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11/06/1211 June 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM TESTER

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08/06/128 June 2012 SECRETARY APPOINTED MRS SHEILA PEROU

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08/06/128 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM TESTER / 30/05/2012

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08/06/128 June 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM TESTER

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08/06/128 June 2012 APPOINTMENT TERMINATED, SECRETARY HOWARD THOMAS

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07/06/127 June 2012 APPOINTMENT TERMINATED, SECRETARY HOWARD THOMAS

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07/06/127 June 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM TESTER

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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14/10/1114 October 2011 Annual return made up to 11 May 2011 with full list of shareholders

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11/07/1111 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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21/02/1121 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TESTER / 01/10/2009

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07/06/107 June 2010 Annual return made up to 11 May 2010 with full list of shareholders

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25/02/1025 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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04/06/094 June 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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30/03/0930 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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06/06/086 June 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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10/03/0810 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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11/07/0711 July 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS

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01/09/061 September 2006 REGISTERED OFFICE CHANGED ON 01/09/06 FROM: 16 ST JOHN STREET LONDON EC1M 4NT

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11/05/0611 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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