APPERLEY HONING MACHINES LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Total exemption full accounts made up to 2024-06-30

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08/10/248 October 2024 Confirmation statement made on 2024-09-02 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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05/10/235 October 2023 Confirmation statement made on 2023-09-02 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/03/2225 March 2022 Total exemption full accounts made up to 2021-06-30

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06/08/216 August 2021 Registered office address changed from Apperley Honing Machines Limited Malmesbury Road Kingsditch Trading Estate Cheltenham Gloucestershire GL51 9PL to Corn Mill Bank Hinton on the Green Evesham Worcestershire WR11 2QU on 2021-08-06

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/03/2025 March 2020 30/06/19 TOTAL EXEMPTION FULL

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02/08/192 August 2019 PSC'S CHANGE OF PARTICULARS / MR CHARLES OLIVER SANDERS / 01/02/2017

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02/08/192 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE SANDERS

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES

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01/08/191 August 2019 DIRECTOR APPOINTED MRS MICHELLE SANDERS

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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30/03/1830 March 2018 30/06/17 UNAUDITED ABRIDGED

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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08/09/158 September 2015 Annual return made up to 28 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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21/08/1421 August 2014 Annual return made up to 28 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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08/08/138 August 2013 Annual return made up to 28 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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25/01/1325 January 2013 APPOINTMENT TERMINATED, SECRETARY BERKELEY FENNE

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15/08/1215 August 2012 Annual return made up to 28 July 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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22/09/1122 September 2011 SECOND FILING WITH MUD 26/07/11 FOR FORM AR01

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09/09/119 September 2011 REGISTERED OFFICE CHANGED ON 09/09/2011 FROM PILLAR HOUSE 113-115 BATH ROAD CHELTENHAM GLOS GL53 7LS

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24/08/1124 August 2011 Annual return made up to 28 July 2011 with full list of shareholders

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14/01/1114 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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06/01/116 January 2011 SECRETARY APPOINTED BERKELEY FENNE

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09/12/109 December 2010 APPOINTMENT TERMINATED, SECRETARY PHILLIP KING

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09/12/109 December 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID ARTHUR

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08/12/108 December 2010 COMPANY NAME CHANGED ARTHUR SANDERS (CHELTENHAM) LIMITED CERTIFICATE ISSUED ON 08/12/10

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08/12/108 December 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT ARTHUR / 28/07/2010

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19/08/1019 August 2010 Annual return made up to 28 July 2010 with full list of shareholders

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12/03/1012 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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14/09/0914 September 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS

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14/09/0914 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR / 28/07/2009

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27/12/0827 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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08/09/088 September 2008 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS

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22/05/0822 May 2008 DIRECTOR APPOINTED CHARLES OLIVER SANDERS

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15/05/0815 May 2008 COMPANY NAME CHANGED FARR CONNELL LIMITED CERTIFICATE ISSUED ON 15/05/08

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28/11/0728 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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27/09/0727 September 2007 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS

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27/04/0727 April 2007 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/06/07

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08/11/068 November 2006 REGISTERED OFFICE CHANGED ON 08/11/06 FROM: 7 MOOREND ROAD CHELTENHAM GLOUCESTERSHIRE GL53 0EP

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06/11/066 November 2006 NEW DIRECTOR APPOINTED

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06/11/066 November 2006 NEW SECRETARY APPOINTED

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06/11/066 November 2006 DIRECTOR RESIGNED

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06/11/066 November 2006 SECRETARY RESIGNED

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28/07/0628 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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