APPROVED GROUP LIMITED

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Company Documents

DateDescription
12/11/2412 November 2024 Accounts for a dormant company made up to 2024-07-31

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04/10/244 October 2024 Confirmation statement made on 2024-10-02 with updates

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17/11/2317 November 2023 Accounts for a dormant company made up to 2023-07-31

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30/10/2330 October 2023 Confirmation statement made on 2023-10-02 with updates

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04/04/234 April 2023 Accounts for a small company made up to 2022-07-31

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03/11/223 November 2022 Confirmation statement made on 2022-10-02 with no updates

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29/10/2129 October 2021 Total exemption full accounts made up to 2021-01-31

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29/10/2129 October 2021 Total exemption full accounts made up to 2021-07-31

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25/10/2125 October 2021 Confirmation statement made on 2021-10-02 with updates

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25/10/2125 October 2021 Change of details for Morris and Son (Holdings) Limited as a person with significant control on 2021-08-01

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25/10/2125 October 2021 Previous accounting period shortened from 2022-01-31 to 2021-07-31

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25/10/2125 October 2021 Registered office address changed from C/O Greenwood Barton Premier House Bradford Road Cleckheaton BD19 3TT England to Unit 1, Silkstone Court Dodworth Business Park Dodworth Barnsley S75 3SP on 2021-10-25

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01/08/211 August 2021 Cessation of Andrew David Needham as a person with significant control on 2021-08-01

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01/08/211 August 2021 Notification of Morris and Son (Holdings) Limited as a person with significant control on 2021-08-01

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01/08/211 August 2021 Cessation of Lindsay Elizabeth Holmes as a person with significant control on 2021-08-01

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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11/01/2111 January 2021 31/01/20 TOTAL EXEMPTION FULL

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16/11/2016 November 2020 CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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17/10/1917 October 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES

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15/10/1915 October 2019 31/01/19 TOTAL EXEMPTION FULL

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17/04/1917 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDSAY ELIZABETH HOLMES

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17/04/1917 April 2019 CESSATION OF DANIEL CLUDERAY AS A PSC

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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22/01/1922 January 2019 APPOINTMENT TERMINATED, DIRECTOR DANIEL CLUDERAY

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29/10/1829 October 2018 31/01/18 TOTAL EXEMPTION FULL

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27/10/1827 October 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES

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14/03/1814 March 2018 REGISTERED OFFICE CHANGED ON 14/03/2018 FROM C/O C/O SHULMANS LLP 10 WELLINGTON PLACE LEEDS LS1 4AP UNITED KINGDOM

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES

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02/10/172 October 2017 31/01/17 TOTAL EXEMPTION FULL

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28/06/1728 June 2017 APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBERTS

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13/04/1713 April 2017 DIRECTOR APPOINTED MR DANIEL CLUDERAY

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13/04/1713 April 2017 DIRECTOR APPOINTED MR STEVEN MARK ROBERTS

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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26/04/1626 April 2016 21/03/16 STATEMENT OF CAPITAL GBP 100

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26/04/1626 April 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/02/165 February 2016 ADOPT ARTICLES 13/01/2016

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14/01/1614 January 2016 COMPANY NAME CHANGED SHUL CO 004 LIMITED CERTIFICATE ISSUED ON 14/01/16

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05/01/165 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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