APPELLO LIMITED
Company number 06324769 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2026 | Confirmation statement made on 2026-04-12 with no updates · 3 pages | View document |
| 11 Dec 2025 | AGREEMENT2 · 3 pages | View document |
| 11 Dec 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 22 pages | View document |
| 11 Dec 2025 | PARENT_ACC · 39 pages | View document |
| 11 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 11 May 2025 | Termination of appointment of Carl Burton Atkey as a director on 2025-02-22 · 1 page | View document |
| 23 Apr 2025 | Confirmation statement made on 2025-04-12 with no updates · 3 pages | View document |
| 26 Mar 2025 | Appointment of Mr Christopher Stuart Tilley as a director on 2025-02-21 · 2 pages | View document |
| 26 Mar 2025 | Termination of appointment of Brian Southward as a director on 2025-01-22 · 1 page | View document |
| 28 Dec 2024 | Full accounts made up to 2024-03-31 · 23 pages | View document |
| 13 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 13 Dec 2024 | PARENT_ACC · 42 pages | View document |
| 13 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 26 Apr 2024 | Confirmation statement made on 2024-04-26 with no updates · 3 pages | View document |
| 19 Mar 2024 | Director's details changed for Mr Craig John Barlow on 2024-03-18 · 2 pages | View document |
| 23 Feb 2024 | Appointment of James Thorburn Muirhead as a director on 2024-02-20 · 2 pages | View document |
| 23 Feb 2024 | Termination of appointment of Timothy Barclay as a director on 2024-02-20 · 1 page | View document |
| 23 Feb 2024 | Appointment of Mr Brian Southward as a director on 2024-02-20 · 2 pages | View document |
| 15 Jan 2024 | Full accounts made up to 2023-03-31 · 28 pages | View document |
| 4 Aug 2023 | Registration of charge 063247690007, created on 2023-08-02 · 55 pages | View document |
| 10 May 2023 | Confirmation statement made on 2023-05-09 with no updates · 3 pages | View document |
| 14 Dec 2022 | Full accounts made up to 2021-12-31 · 30 pages | View document |
| 6 Dec 2022 | Resolutions | View document |
| 6 Dec 2022 | Resolutions · 1 page | View document |
| 16 Nov 2022 | Memorandum and Articles of Association · 12 pages | View document |
| 28 Oct 2022 | Registration of charge 063247690006, created on 2022-10-28 · 19 pages | View document |
| 20 Oct 2022 | Satisfaction of charge 063247690005 in full · 1 page | View document |
| 4 Oct 2022 | Current accounting period extended from 2022-12-31 to 2023-03-31 · 1 page | View document |
| 14 Sep 2022 | Resolutions · 1 page | View document |
| 14 Sep 2022 | Resolutions | View document |
| 14 Sep 2022 | Change of share class name or designation · 2 pages | View document |
| 14 Sep 2022 | Resolutions | View document |
| 13 Sep 2022 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 13 Sep 2022 | Memorandum and Articles of Association · 11 pages | View document |
| 11 May 2022 | Confirmation statement made on 2022-05-09 with no updates · 3 pages | View document |
| 5 Jan 2022 | Full accounts made up to 2020-12-31 · 29 pages | View document |
| 12 Sep 2019 | ARTICLES OF ASSOCIATION | View document |
| 11 Sep 2019 | ADOPT ARTICLES 30/08/2019 | View document |
| 22 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 22 Jul 2019 | REGISTERED OFFICE CHANGED ON 22/07/2019 FROM QUEENSWAY HOUSE, 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR | View document |
| 7 Jun 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES | View document |
| 17 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063247690004 | View document |
| 24 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 15 Jun 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 15/05/2018 | View document |
| 15 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES | View document |
| 4 Jan 2018 | 05/12/17 STATEMENT OF CAPITAL GBP 1063 | View document |
| 2 Jan 2018 | ADOPT ARTICLES 05/12/2017 | View document |
| 25 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 21 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART MUNCER | View document |
| 31 Aug 2017 | DIRECTOR APPOINTED MR TIM BARCLAY | View document |
| 31 Aug 2017 | DIRECTOR APPOINTED MR CRAIG BARLOW | View document |
| 11 May 2017 | 09/05/17 STATEMENT OF CAPITAL GBP 1000 | View document |
| 20 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 10 Aug 2016 | 09/05/16 FULL LIST AMEND | View document |
| 6 Jun 2016 | DIRECTOR APPOINTED MR STUART DOUGLAS MUNCER | View document |
| 24 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders | View document |
| 5 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILLINGTON | View document |
| 20 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 14 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 3 Jun 2015 | Annual return made up to 9 May 2015 with full list of shareholders | View document |
| 28 May 2015 | COMPANY NAME CHANGED PEVEREL BUILDING TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 28/05/15 | View document |
| 28 May 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 16 Mar 2015 | DIRECTOR APPOINTED MR CARL BURTON ATKEY | View document |
| 6 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR JANET ENTWISTLE | View document |
| 6 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR JANET ENTWISTLE | View document |
| 13 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GARDNER | View document |
| 20 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 063247690004 | View document |
| 24 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR OUDA SALEH | View document |
| 24 Sep 2014 | AUDITOR'S RESIGNATION | View document |
| 23 Sep 2014 | SECTION 519 | View document |
| 15 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 5 Aug 2014 | DIRECTOR APPOINTED MR ANDREW PHILIP GARDNER | View document |
| 5 Aug 2014 | DIRECTOR APPOINTED MR SIMON LEONARD WILLINGTON | View document |
| 21 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders | View document |
| 30 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY PEVEREL SECRETARIAL LIMITED | View document |
| 30 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVEY | View document |
| 13 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 31 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CUMMINGS | View document |
| 14 Jun 2013 | DIRECTOR APPOINTED MR OUDA SALEH | View document |
| 4 Jun 2013 | Annual return made up to 9 May 2013 with full list of shareholders | View document |
| 6 Dec 2012 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 4 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR CATRIONA WADLOW | View document |
| 11 Jun 2012 | DIRECTOR APPOINTED MRS JANET ENTWISTLE | View document |
| 9 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders | View document |
| 2 May 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH EDGAR | View document |
| 2 May 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE MIDDLEBURGH | View document |
| 24 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 24 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 15 Mar 2012 | ADOPT ARTICLES 12/03/2012 | View document |
| 12 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 24 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LEE EAMON MIDDLEBURGH / 24/01/2012 | View document |
| 19 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 16 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVEY / 16/11/2011 | View document |
| 4 Aug 2011 | Annual return made up to 26 July 2011 with full list of shareholders | View document |
| 27 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID EDWARDS | View document |
| 27 Jul 2011 | CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED | View document |
| 14 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS | View document |
| 28 Jun 2011 | DIRECTOR APPOINTED CATRIONA ANN WADLOW | View document |
| 28 Jun 2011 | DIRECTOR APPOINTED LEE EAMON MIDDLEBURGH | View document |
| 28 Jun 2011 | DIRECTOR APPOINTED KEITH ALAN EDGAR | View document |
| 31 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BANNISTER | View document |
| 5 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 27 Jul 2010 | Annual return made up to 26 July 2010 with full list of shareholders | View document |
| 24 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WARD | View document |
| 21 Nov 2009 | DIRECTOR APPOINTED ANDREW DAVEY | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES EDWARDS / 04/11/2009 | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WARD / 04/11/2009 | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GORDON BANNISTER / 04/11/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CUMMINGS / 02/11/2009 | View document |
| 15 Sep 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Sep 2009 | COMPANY NAME CHANGED CIRRUS BUILDING TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 11/09/09 | View document |
| 19 Aug 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID EDWARDS / 18/08/2009 | View document |
| 19 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BANNISTER / 18/08/2009 | View document |
| 19 Aug 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | View document |
| 6 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CUMMINGS / 06/08/2009 | View document |
| 15 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 13 Jul 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID EDWARDS / 13/07/2009 | View document |
| 3 Dec 2008 | DIRECTOR APPOINTED PHILIP CUMMINGS | View document |
| 26 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 30 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BANNISTER / 30/07/2008 | View document |
| 30 Jul 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WARD / 30/07/2008 | View document |
| 14 May 2008 | CURREXT FROM 31/07/2008 TO 31/12/2008 | View document |
| 10 Apr 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID EDWARDS / 10/04/2008 | View document |
| 10 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH RUTHERFORD | View document |
| 6 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 29 Nov 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 29 Nov 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 29 Nov 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 29 Nov 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 29 Nov 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 29 Nov 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 29 Nov 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 29 Nov 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 29 Nov 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Aug 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Aug 2007 | COMPANY NAME CHANGED CIRRUS BUSINESS TECHNOLOGIES LIM ITED CERTIFICATE ISSUED ON 13/08/07 | View document |
| 26 Jul 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |