APPLEDORE GROVE MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 NewConfirmation statement made on 2025-08-07 with no updates

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22/04/2522 April 2025 Accounts for a dormant company made up to 2024-08-31

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

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07/08/247 August 2024 Confirmation statement made on 2024-08-07 with no updates

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29/04/2429 April 2024 Accounts for a dormant company made up to 2023-08-31

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11/12/2311 December 2023 Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07

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11/12/2311 December 2023 Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 2023-12-07

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05/10/235 October 2023 Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 2023-10-05

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

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24/08/2324 August 2023 Confirmation statement made on 2023-08-22 with no updates

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16/01/2316 January 2023 Accounts for a dormant company made up to 2022-08-31

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

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01/04/221 April 2022 Accounts for a dormant company made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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14/04/2114 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES

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27/04/2027 April 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED / 27/04/2020

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30/03/2030 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES

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06/06/196 June 2019 DIRECTOR APPOINTED MR DANIEL MARK HEATHCOTE

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06/06/196 June 2019 DIRECTOR APPOINTED MR IAN JOHN CHILCOTT

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06/06/196 June 2019 DIRECTOR APPOINTED MR ROBERT JAMES LESLIE HART

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06/06/196 June 2019 CESSATION OF SIMON MILLINGTON PERKS AS A PSC

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06/06/196 June 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN TAYLOR

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06/06/196 June 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON PERKS

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06/06/196 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JAMES LESLIE HART

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06/06/196 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL MARK HEATHCOTE

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06/06/196 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN JOHN CHILCOTT

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06/06/196 June 2019 CESSATION OF STEPHEN JAMES TAYLOR AS A PSC

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26/09/1826 September 2018 ARTICLES OF ASSOCIATION

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07/09/187 September 2018 ALTER ARTICLES 29/08/2018

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23/08/1823 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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