APPLETON & HOWARD LTD.
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 21/02/2421 February 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 24/01/2324 January 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 19/10/2119 October 2021 | Accounts for a dormant company made up to 2021-05-31 |
| 22/06/2122 June 2021 | Accounts for a dormant company made up to 2020-05-31 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-07 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 05/02/205 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 19/10/1819 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 14/12/1714 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 22/11/1722 November 2017 | CURREXT FROM 31/03/2018 TO 31/05/2018 |
| 16/10/1716 October 2017 | PSC'S CHANGE OF PARTICULARS / HAYWARD TYLER GROUP PLC / 06/04/2016 |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR EWAN LLOYD-BAKER |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED MR STEPHEN MCQUILLAN |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/08/1631 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 28/06/1628 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN ROYSTON LLOYD-BAKER / 20/07/2015 |
| 28/06/1628 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 20/08/1520 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 08/06/158 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 08/06/158 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN ROYSTON LLOYD-BAKER / 28/08/2014 |
| 29/08/1429 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 20/06/1420 June 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 29/08/1329 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 21/06/1321 June 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/06/1321 June 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK KALINOWSKI |
| 21/12/1221 December 2012 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 21/06/1221 June 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 21/06/1221 June 2012 | SAIL ADDRESS CHANGED FROM: C/O SPECIALIST ENERGY GROUP PLC 19 CROWN PASSAGE LONDON SW1Y 6PP UNITED KINGDOM |
| 30/03/1230 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOUGHEY |
| 30/03/1230 March 2012 | DIRECTOR APPOINTED MR MARK JAMES ADAM KALINOWSKI |
| 24/01/1224 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/06/1123 June 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 |
| 23/06/1123 June 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 08/06/118 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 23/06/1023 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 23/06/1023 June 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 23/06/1023 June 2010 | SAIL ADDRESS CREATED |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH COESHALL |
| 29/03/1029 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | SECRETARY APPOINTED ELIZABETH COESHALL |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED SECRETARY CLAIRE GRAY |
| 04/09/084 September 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED EWAN ROYSTON LLOYD-BAKER |
| 16/08/0816 August 2008 | COMPANY NAME CHANGED HALF MOON CAPITAL LIMITED CERTIFICATE ISSUED ON 20/08/08 |
| 20/06/0820 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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