APPLETON ASSET MANAGEMENT LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/11/244 November 2024 Confirmation statement made on 2024-10-25 with no updates

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22/05/2422 May 2024 Accounts for a dormant company made up to 2023-12-31

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20/02/2420 February 2024 Previous accounting period extended from 2023-10-31 to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/10/2330 October 2023 Confirmation statement made on 2023-10-25 with no updates

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18/07/2318 July 2023 Director's details changed for Mrs Alexandra Walford Pattison-Appleton on 2023-07-17

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26/06/2326 June 2023 Accounts for a dormant company made up to 2022-10-31

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22/05/2322 May 2023 Change of details for Mr Miles Richard Pattison-Appleton as a person with significant control on 2023-05-22

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22/05/2322 May 2023 Change of details for Mrs Alex Pattison-Appleton as a person with significant control on 2023-05-22

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22/05/2322 May 2023 Change of details for Mr Hugh Richard Pattison-Appleton as a person with significant control on 2023-05-22

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07/11/227 November 2022 Confirmation statement made on 2022-10-25 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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27/09/2227 September 2022 Registered office address changed from 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon CV37 9NP England to 41 Millbrook Street Hereford HR4 9LF on 2022-09-27

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09/11/219 November 2021 Confirmation statement made on 2021-10-25 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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04/08/214 August 2021 Registered office address changed from 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB United Kingdom to 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon CV37 9NP on 2021-08-04

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04/06/214 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20

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12/12/2012 December 2020 CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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14/10/2014 October 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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13/10/2013 October 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS ALEXANDRA WALFORD PATTISON-APPLETON / 22/10/2019

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES

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22/10/1922 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA WALFORD PATTISON-APPLETON / 22/10/2019

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22/10/1922 October 2019 REGISTERED OFFICE CHANGED ON 22/10/2019 FROM SUITE 16D, THE MCLAREN BUILDING 46 THE PRIORY QUEENWSAY BIRMINGHAM B4 7LR UNITED KINGDOM

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25/07/1925 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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01/04/191 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILES RICHARD PATTISON-APPLETON

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01/04/191 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGH RICHARD PATTISON-APPLETON

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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16/10/1816 October 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS ALEX PATTISON-APPLETON / 16/10/2018

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02/10/182 October 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS ALEX PATTISON-APPLETON / 01/10/2018

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02/10/182 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEX PATTISON-APPLETON / 01/10/2018

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01/10/181 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH RICHARD PATTISON-APPLETON / 01/10/2018

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01/10/181 October 2018 REGISTERED OFFICE CHANGED ON 01/10/2018 FROM LOWER WYMM SUTTON LAKES SUTTON ST. NICHOLAS HEREFORD HR1 3NS UNITED KINGDOM

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01/10/181 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MILES RICHARD PATTISON-APPLETON / 01/10/2018

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01/10/181 October 2018 PSC'S CHANGE OF PARTICULARS / MRS ALEX PATTISON-APPLETON / 01/10/2018

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26/10/1726 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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