APL GILLOWS LETTINGS LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewCurrent accounting period shortened from 2025-08-31 to 2025-07-31

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11/07/2511 July 2025 NewAccounts for a small company made up to 2024-08-31

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06/06/256 June 2025 Resolutions

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06/06/256 June 2025 Memorandum and Articles of Association

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05/06/255 June 2025 Certificate of change of name

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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

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02/06/252 June 2025 Appointment of David John Charles Renton as a director on 2025-05-28

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02/06/252 June 2025 Termination of appointment of Alison Jane Bargh as a director on 2025-05-29

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02/06/252 June 2025 Termination of appointment of John Trevor Bargh as a director on 2025-05-29

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02/06/252 June 2025 Appointment of Mr Ross Peter Owen as a director on 2025-05-28

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02/06/252 June 2025 Appointment of Yaima Bacallao as a director on 2025-05-28

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30/05/2530 May 2025 Registration of charge 114586030005, created on 2025-05-29

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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20/05/2420 May 2024 Accounts for a small company made up to 2023-08-31

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23/11/2323 November 2023 Confirmation statement made on 2023-11-23 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/05/2330 May 2023 Accounts for a small company made up to 2022-08-31

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04/05/234 May 2023 Cessation of Alison Jane Bargh as a person with significant control on 2021-12-13

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04/05/234 May 2023 Cessation of John Trevor Bargh as a person with significant control on 2021-12-13

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06/12/226 December 2022 Confirmation statement made on 2022-11-23 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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20/05/2220 May 2022 Accounts for a small company made up to 2021-08-31

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06/12/216 December 2021 Confirmation statement made on 2021-11-23 with no updates

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28/04/2128 April 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20

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18/12/2018 December 2020 CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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06/07/206 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 114586030004

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01/07/201 July 2020 ACQUISITION OF A CHARGE / CHARGE CODE 114586030003

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01/07/201 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 114586030002

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07/04/207 April 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES

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22/11/1822 November 2018 CURREXT FROM 31/07/2019 TO 31/08/2019

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10/10/1810 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 114586030001

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14/08/1814 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CITYBLOCK (GILLOWS) LIMITED

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES

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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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