APPLETON SQUARE LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewFirst Gazette notice for voluntary strike-off

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26/08/2526 August 2025 NewFirst Gazette notice for voluntary strike-off

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19/08/2519 August 2025 NewApplication to strike the company off the register

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14/04/2514 April 2025 Micro company accounts 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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24/02/2424 February 2024 Micro company accounts made up to 2023-08-31

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05/09/235 September 2023 Confirmation statement made on 2023-09-05 with no updates

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

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12/06/2312 June 2023 Registered office address changed from 1 Roundwood Way Banstead SM7 1ED England to 9 Charles Street Charles Street London SW13 0NZ on 2023-06-12

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28/12/2228 December 2022 Registered office address changed from Suite 37/38 Marshall House 124 Middleton Road Morden SM4 6RW United Kingdom to 1 Roundwood Way Banstead SM7 1ED on 2022-12-28

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24/12/2224 December 2022 Micro company accounts made up to 2022-08-31

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26/09/2226 September 2022 Confirmation statement made on 2022-09-05 with no updates

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

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

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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29/09/2029 September 2020 CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES

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

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14/05/2014 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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21/01/2021 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 115178500001

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28/10/1928 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / ANUJ AMIN / 28/10/2019

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28/10/1928 October 2019 PSC'S CHANGE OF PARTICULARS / ANUJ AMIN / 28/10/2019

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08/10/198 October 2019 PSC'S CHANGE OF PARTICULARS / ANUJ AMIN / 05/09/2018

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07/10/197 October 2019 PSC'S CHANGE OF PARTICULARS / ANUJ AMIN / 05/09/2018

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04/10/194 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANITA AMIN

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04/10/194 October 2019 DIRECTOR APPOINTED MISS HANITA AMIN

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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

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12/09/1812 September 2018 PSC'S CHANGE OF PARTICULARS / ANUJ AMIN / 12/09/2018

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12/09/1812 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / ANUJ AMIN / 12/09/2018

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES

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15/08/1815 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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