APPLEGATE PROPERTY HOLDINGS LTD

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Company Documents

DateDescription
22/05/2522 May 2025 Confirmation statement made on 2025-05-21 with updates

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08/05/258 May 2025 Change of details for Mr David John Applegate as a person with significant control on 2025-05-01

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02/05/252 May 2025 Change of details for Mr David John Applegate as a person with significant control on 2025-05-01

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02/05/252 May 2025 Registered office address changed from C/O Aston Shaw the Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 2025-05-02

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02/05/252 May 2025 Director's details changed for Mr David John Applegate on 2025-05-01

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02/05/252 May 2025 Change of details for Mr David John Applegate as a person with significant control on 2017-03-30

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12/02/2512 February 2025 Registration of charge 106988350006, created on 2025-02-07

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20/12/2420 December 2024 Registration of charge 106988350005, created on 2024-12-20

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25/10/2425 October 2024 Registration of charge 106988350003, created on 2024-10-25

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25/10/2425 October 2024 Registration of charge 106988350004, created on 2024-10-25

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24/10/2424 October 2024 Registration of charge 106988350002, created on 2024-10-24

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23/10/2423 October 2024 Registration of charge 106988350001, created on 2024-10-21

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30/09/2430 September 2024 Micro company accounts made up to 2024-03-31

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21/05/2421 May 2024 Confirmation statement made on 2024-05-21 with updates

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10/04/2410 April 2024 Confirmation statement made on 2024-03-31 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/01/2423 January 2024 Total exemption full accounts made up to 2023-03-31

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03/04/233 April 2023 Confirmation statement made on 2023-03-31 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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12/10/2112 October 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/12/192 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/11/1829 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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24/10/1824 October 2018 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA APPLEGATE

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13/08/1813 August 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN APPLEGATE / 13/08/2018

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13/08/1813 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN APPLEGATE / 13/08/2018

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13/08/1813 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN APPLEGATE / 13/08/2018

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09/08/189 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN APPLEGATE / 09/08/2018

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09/08/189 August 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN APPLEGATE / 09/08/2018

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/03/1730 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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