APPLEDORE MANSIONS MANAGEMENT COMPANY LIMITED

Company Documents

DateDescription
26/06/2526 June 2025 Termination of appointment of Thomas Duncan Howard as a director on 2025-06-23

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20/06/2520 June 2025 Appointment of Crown Property Management Ltd as a secretary on 2025-06-16

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20/06/2520 June 2025 Micro company accounts made up to 2024-06-30

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20/06/2520 June 2025 Director's details changed for Mr Thomas Duncan Howard on 2025-06-15

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20/06/2520 June 2025 Termination of appointment of Innovus Company Secretaries Limited as a secretary on 2025-06-15

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16/06/2516 June 2025 Registered office address changed from Queensway House Queensway United Kingdom New Milton Hampshire BH25 5NR England to 135 Reddenhill Road Torquay Devon TQ1 3NT on 2025-06-16

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26/04/2526 April 2025 Confirmation statement made on 2025-04-26 with no updates

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27/09/2427 September 2024 Registered office address changed from 20 Queen Street Exeter Devon EX4 3SN to Queensway House Queensway United Kingdom New Milton Hampshire BH25 5NR on 2024-09-27

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27/09/2427 September 2024 Termination of appointment of Whitton & Laing (South West) Llp as a secretary on 2024-09-18

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27/09/2427 September 2024 Appointment of Innovus Company Secretaries Limited as a secretary on 2024-09-18

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

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25/06/2425 June 2024 Confirmation statement made on 2024-06-15 with no updates

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27/11/2327 November 2023 Total exemption full accounts made up to 2023-06-30

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12/07/2312 July 2023 Appointment of Mr Thomas Howard as a director on 2023-03-15

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15/06/2315 June 2023 Confirmation statement made on 2023-06-15 with no updates

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24/02/2324 February 2023 Total exemption full accounts made up to 2022-06-30

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17/06/2117 June 2021 Confirmation statement made on 2021-06-17 with no updates

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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05/03/195 March 2019 APPOINTMENT TERMINATED, DIRECTOR PETER WRIGHT

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20/09/1820 September 2018 30/06/18 TOTAL EXEMPTION FULL

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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19/06/1819 June 2018 DIRECTOR APPOINTED MR PETER WRIGHT

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23/01/1823 January 2018 30/06/17 TOTAL EXEMPTION FULL

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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14/10/1614 October 2016 30/06/16 TOTAL EXEMPTION FULL

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29/06/1629 June 2016 17/06/16 NO MEMBER LIST

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08/03/168 March 2016 DIRECTOR APPOINTED MR OWEN CROCKER

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10/01/1610 January 2016 30/06/15 TOTAL EXEMPTION FULL

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26/06/1526 June 2015 CORPORATE SECRETARY APPOINTED WHITTON & LAING (SOUTH WEST) LLP

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26/06/1526 June 2015 17/06/15 NO MEMBER LIST

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26/06/1526 June 2015 APPOINTMENT TERMINATED, SECRETARY PHILIP MUZZLEWHITE

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07/01/157 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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14/07/1414 July 2014 DIRECTOR APPOINTED MRS SHEILA MARY SINCLAIR

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11/07/1411 July 2014 DIRECTOR APPOINTED MS JANET GREEN

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09/07/149 July 2014 APPOINTMENT TERMINATED, DIRECTOR SUSAN GODWIN

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09/07/149 July 2014 DIRECTOR APPOINTED MRS WENDY ANN LILLEY

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03/07/143 July 2014 17/06/14 NO MEMBER LIST

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03/07/143 July 2014 SECRETARY APPOINTED MR PHILIP WILLIAM MUZZLEWHITE

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03/07/143 July 2014 REGISTERED OFFICE CHANGED ON 03/07/2014 FROM 6 PROVIDENCE COURT PYNES HILL EXETER EX2 5JL UNITED KINGDOM

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18/03/1418 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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10/07/1310 July 2013 17/06/13 NO MEMBER LIST

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19/03/1319 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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19/09/1219 September 2012 17/06/12 NO MEMBER LIST

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17/06/1117 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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