APPLEBRIDGE BUILDING SERVICES LIMITED

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Company Documents

DateDescription
24/04/2524 April 2025 Confirmation statement made on 2025-04-20 with updates

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15/01/2515 January 2025 Change of details for Applebridge Family Limited as a person with significant control on 2024-12-19

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19/12/2419 December 2024 Notification of Applebridge Family Limited as a person with significant control on 2024-12-19

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19/12/2419 December 2024 Cessation of Donal James Hughes as a person with significant control on 2024-12-19

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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23/04/2423 April 2024 Confirmation statement made on 2024-04-20 with updates

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09/01/249 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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24/04/2324 April 2023 Confirmation statement made on 2023-04-20 with updates

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/04/2225 April 2022 Confirmation statement made on 2022-04-20 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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06/08/206 August 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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21/04/2021 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MICHAEL RAY

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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11/11/1911 November 2019 APPOINTMENT TERMINATED, DIRECTOR PHILIP HUGHES

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08/08/198 August 2019 30/04/19 TOTAL EXEMPTION FULL

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14/06/1914 June 2019 DIRECTOR APPOINTED MR PHILIP GERARD HUGHES

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07/05/197 May 2019 APPOINTMENT TERMINATED, DIRECTOR ROGER DAVIE

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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13/08/1813 August 2018 30/04/18 TOTAL EXEMPTION FULL

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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08/09/178 September 2017 30/04/17 TOTAL EXEMPTION FULL

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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23/02/1723 February 2017 ADOPT ARTICLES 03/01/2017

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02/08/162 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/04/1625 April 2016 Annual return made up to 20 April 2016 with full list of shareholders

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04/03/164 March 2016 COMPANY NAME CHANGED APPLEBRIDGE SITE SERVICES LIMITED CERTIFICATE ISSUED ON 04/03/16

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04/03/164 March 2016 APPOINTMENT TERMINATED, DIRECTOR AARON MOLSON

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04/03/164 March 2016 DIRECTOR APPOINTED MR ROGER JAMES DAVIE

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09/06/159 June 2015 COMPANY NAME CHANGED APPLEBRIDGE CONSTRUCTION (SITE SERVICES) LIMITED CERTIFICATE ISSUED ON 09/06/15

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20/04/1520 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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