APL GILLOWS LETTINGS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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22/07/2522 July 2025 New | Current accounting period shortened from 2025-08-31 to 2025-07-31 |
11/07/2511 July 2025 New | Accounts for a small company made up to 2024-08-31 |
06/06/256 June 2025 | Resolutions |
06/06/256 June 2025 | Memorandum and Articles of Association |
05/06/255 June 2025 | Certificate of change of name |
04/06/254 June 2025 | Registered office address changed from 21 Castle Hill Lancaster LA1 1YN United Kingdom to All Souls College High Street Oxford OX1 4AL on 2025-06-04 |
02/06/252 June 2025 | Appointment of David John Charles Renton as a director on 2025-05-28 |
02/06/252 June 2025 | Termination of appointment of Alison Jane Bargh as a director on 2025-05-29 |
02/06/252 June 2025 | Termination of appointment of John Trevor Bargh as a director on 2025-05-29 |
02/06/252 June 2025 | Appointment of Mr Ross Peter Owen as a director on 2025-05-28 |
02/06/252 June 2025 | Appointment of Yaima Bacallao as a director on 2025-05-28 |
30/05/2530 May 2025 | Registration of charge 114586030005, created on 2025-05-29 |
31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
20/05/2420 May 2024 | Accounts for a small company made up to 2023-08-31 |
23/11/2323 November 2023 | Confirmation statement made on 2023-11-23 with no updates |
31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
30/05/2330 May 2023 | Accounts for a small company made up to 2022-08-31 |
04/05/234 May 2023 | Cessation of Alison Jane Bargh as a person with significant control on 2021-12-13 |
04/05/234 May 2023 | Cessation of John Trevor Bargh as a person with significant control on 2021-12-13 |
06/12/226 December 2022 | Confirmation statement made on 2022-11-23 with no updates |
31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
20/05/2220 May 2022 | Accounts for a small company made up to 2021-08-31 |
06/12/216 December 2021 | Confirmation statement made on 2021-11-23 with no updates |
28/04/2128 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
18/12/2018 December 2020 | CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
06/07/206 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 114586030004 |
01/07/201 July 2020 | ACQUISITION OF A CHARGE / CHARGE CODE 114586030003 |
01/07/201 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 114586030002 |
07/04/207 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
22/11/1822 November 2018 | CURREXT FROM 31/07/2019 TO 31/08/2019 |
10/10/1810 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 114586030001 |
14/08/1814 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CITYBLOCK (GILLOWS) LIMITED |
14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
11/07/1811 July 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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