APP4 DEVELOPMENTS LIMITED
Company number 09243114 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 2 Mar 2026 | Accounts for a small company made up to 2024-12-31 · 14 pages | View document |
| 29 Dec 2025 | Previous accounting period shortened from 2024-12-31 to 2024-12-30 · 1 page | View document |
| 21 Oct 2025 | Confirmation statement made on 2025-10-01 with no updates · 3 pages | View document |
| 5 Sep 2025 | Registered office address changed from The Greenhouse 106 - 108 Ashbourne Road Derby DE22 3AG England to 56 Princess Street Manchester M1 6HS on 2025-09-05 · 1 page | View document |
| 1 Sep 2025 | Termination of appointment of Jesper Hyveled as a director on 2025-08-22 · 1 page | View document |
| 1 Sep 2025 | Appointment of Susanne Falk Nielsen as a director on 2025-08-22 · 2 pages | View document |
| 1 Sep 2025 | Appointment of Leanne Bell as a director on 2025-08-22 · 2 pages | View document |
| 16 Jul 2025 | Memorandum and Articles of Association · 17 pages | View document |
| 16 Jul 2025 | Resolutions · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Dec 2024 | Current accounting period shortened from 2025-03-31 to 2024-12-31 · 1 page | View document |
| 27 Nov 2024 | Cessation of Ian David Chambers as a person with significant control on 2024-10-18 · 1 page | View document |
| 27 Nov 2024 | Cessation of Colin Roy Shed as a person with significant control on 2024-10-18 · 1 page | View document |
| 27 Nov 2024 | Cessation of John Bowler as a person with significant control on 2024-10-18 · 1 page | View document |
| 27 Nov 2024 | Notification of Orderyoyo a/S as a person with significant control on 2024-10-18 · 2 pages | View document |
| 25 Nov 2024 | Termination of appointment of Ian David Chambers as a director on 2024-10-18 · 1 page | View document |
| 25 Nov 2024 | Termination of appointment of Deirdre Maria Wood as a director on 2024-10-18 · 1 page | View document |
| 25 Nov 2024 | Termination of appointment of Ian David Chambers as a secretary on 2024-10-18 · 1 page | View document |
| 25 Nov 2024 | Termination of appointment of Brett John Butcher as a director on 2024-10-18 · 1 page | View document |
| 25 Nov 2024 | Appointment of Kristian Brønsbjerg as a director on 2024-10-18 · 2 pages | View document |
| 25 Nov 2024 | Appointment of Jesper Hyveled as a director on 2024-10-18 · 2 pages | View document |
| 17 Oct 2024 | Statement of capital following an allotment of shares on 2017-04-07 · 3 pages | View document |
| 16 Oct 2024 | Satisfaction of charge 092431140002 in full · 1 page | View document |
| 15 Oct 2024 | Confirmation statement made on 2024-10-01 with no updates · 3 pages | View document |
| 5 Jun 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 2 Oct 2023 | Confirmation statement made on 2023-10-01 with no updates · 3 pages | View document |
| 26 Jun 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 19 Jan 2023 | Termination of appointment of Neil Whitehurst as a director on 2023-01-13 · 1 page | View document |
| 1 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 11 Oct 2022 | Confirmation statement made on 2022-10-01 with no updates · 3 pages | View document |
| 18 May 2022 | Appointment of Neil Whitehurst as a director on 2022-04-01 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 1 Oct 2021 | Confirmation statement made on 2021-10-01 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 2 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 4 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR IAN DAVID CHAMBERS / 04/02/2020 | View document |
| 4 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID CHAMBERS / 04/02/2020 | View document |
| 1 Oct 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES | View document |
| 1 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 092431140002 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092431140001 | View document |
| 9 Oct 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES | View document |
| 8 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 13 Oct 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | View document |
| 17 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 11 Aug 2017 | DIRECTOR APPOINTED MR BRETT JOHN BUTCHER | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN JONES | View document |
| 14 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 6 Oct 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | View document |
| 20 Sep 2016 | 19/09/16 STATEMENT OF CAPITAL GBP 235.14 | View document |
| 15 Sep 2016 | SAIL ADDRESS CREATED | View document |
| 15 Sep 2016 | 12/09/16 STATEMENT OF CAPITAL GBP 234.21 | View document |
| 6 Jul 2016 | 01/05/16 STATEMENT OF CAPITAL GBP 232.35 | View document |
| 6 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES WARD | View document |
| 2 Jun 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 092431140001 | View document |
| 18 Apr 2016 | SECOND FILING FOR FORM SH01 | View document |
| 18 Apr 2016 | SECOND FILING FOR FORM SH01 | View document |
| 18 Apr 2016 | SECOND FILING FOR FORM SH01 | View document |
| 15 Apr 2016 | DIRECTOR APPOINTED MR JAMES WARD | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 9 Mar 2016 | 29/02/16 STATEMENT OF CAPITAL GBP 139 | View document |
| 29 Feb 2016 | 01/02/16 STATEMENT OF CAPITAL GBP 139 | View document |
| 29 Feb 2016 | 31/01/16 STATEMENT OF CAPITAL GBP 139 | View document |
| 22 Feb 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN DAVID CHAMBERS / 19/02/2016 | View document |
| 19 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD JOSEPH JONES / 19/02/2016 | View document |
| 28 Jan 2016 | SECRETARY APPOINTED MR IAN DAVID CHAMBERS | View document |
| 27 Jan 2016 | DIRECTOR APPOINTED MR ALAN EDWARD JOSEPH JONES | View document |
| 11 Jan 2016 | REGISTERED OFFICE CHANGED ON 11/01/2016 FROM SHERWOOD HOUSE 7 GREGORY BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 6LB | View document |
| 6 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN SHED | View document |
| 22 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHED | View document |
| 16 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 16 Oct 2015 | Annual return made up to 1 October 2015 with full list of shareholders | View document |
| 28 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 092431140001 | View document |
| 3 Jul 2015 | DIRECTOR APPOINTED MR IAN DAVID CHAMBERS | View document |
| 21 May 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHED | View document |
| 20 May 2015 | DIRECTOR APPOINTED MR COLIN ROY SHED | View document |
| 18 May 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 139.00 | View document |
| 22 Apr 2015 | 25/03/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 21 Apr 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 126 | View document |
| 1 Oct 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Oct 2014 | CURRSHO FROM 31/10/2015 TO 31/03/2015 | View document |