APPERLEY PROPERTIES LIMITED
Company number 05370600 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Confirmation statement made on 2026-07-27 with no updates · 3 pages | View document |
| 30 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 17 pages | View document |
| 23 Sep 2025 | Director's details changed for Mr Tomas Robert Horne on 2025-09-23 · 2 pages | View document |
| 5 Sep 2025 | Director's details changed for Mr Samuel Charles Horne on 2025-09-05 · 2 pages | View document |
| 7 Aug 2025 | Confirmation statement made on 2025-07-27 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Group of companies' accounts made up to 2023-12-31 · 18 pages | View document |
| 28 Aug 2024 | Confirmation statement made on 2024-07-27 with updates · 4 pages | View document |
| 27 Aug 2024 | Director's details changed for Mr Tomas Robert Horne on 2024-07-01 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Group of companies' accounts made up to 2022-12-31 · 18 pages | View document |
| 30 Aug 2023 | Resolutions | View document |
| 30 Aug 2023 | Resolutions · 5 pages | View document |
| 29 Aug 2023 | Confirmation statement made on 2023-07-27 with updates · 5 pages | View document |
| 24 Aug 2023 | Memorandum and Articles of Association · 13 pages | View document |
| 15 Mar 2023 | Registration of charge 053706000023, created on 2023-03-14 · 22 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Sep 2022 | Group of companies' accounts made up to 2021-12-31 · 28 pages | View document |
| 22 Feb 2022 | Confirmation statement made on 2022-02-21 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Nov 2021 | Director's details changed for Mr Tomas Horne on 2021-11-01 · 2 pages | View document |
| 2 Nov 2021 | Appointment of Mr Tomas Horne as a director on 2021-11-01 · 2 pages | View document |
| 26 Jul 2021 | Group of companies' accounts made up to 2020-12-31 · 29 pages | View document |
| 15 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 12 Mar 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES | View document |
| 8 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053706000021 | View document |
| 8 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053706000017 | View document |
| 8 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053706000016 | View document |
| 8 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053706000018 | View document |
| 8 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 8 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 8 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 8 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 8 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 8 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 8 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 8 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 8 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053706000020 | View document |
| 8 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053706000019 | View document |
| 8 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053706000015 | View document |
| 8 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 8 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 8 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 8 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 8 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 8 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 9 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES | View document |
| 2 Oct 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES | View document |
| 2 Oct 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 25 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID COOKE | View document |
| 28 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS YELLOWLEES | View document |
| 28 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS YELLOWLEES | View document |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | View document |
| 10 Feb 2017 | DIRECTOR APPOINTED CHRIS TAITE | View document |
| 30 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARNSLEY | View document |
| 18 Jul 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 6 Apr 2016 | Annual return made up to 21 February 2016 with full list of shareholders | View document |
| 7 Oct 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 2 Mar 2015 | Annual return made up to 21 February 2015 with full list of shareholders | View document |
| 22 Jan 2015 | 19/12/14 STATEMENT OF CAPITAL GBP 13967820 | View document |
| 22 Jan 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 22 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053706000022 | View document |
| 11 Dec 2014 | SOLVENCY STATEMENT DATED 25/11/14 | View document |
| 11 Dec 2014 | 11/12/14 STATEMENT OF CAPITAL GBP 10967820 | View document |
| 11 Dec 2014 | STATEMENT BY DIRECTORS | View document |
| 11 Dec 2014 | REDUCE ISSUED CAPITAL 08/12/2014 | View document |
| 17 Nov 2014 | SECTION 519 | View document |
| 6 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 21 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053706000021 | View document |
| 9 May 2014 | 02/09/13 STATEMENT OF CAPITAL GBP 18435640 | View document |
| 2 Apr 2014 | REGISTERED OFFICE CHANGED ON 02/04/2014 FROM 44 44 WELBECK STREET LONDON W1G 8DY ENGLAND | View document |
| 2 Apr 2014 | Annual return made up to 21 February 2014 with full list of shareholders | View document |
| 28 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053706000020 | View document |
| 29 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053706000019 | View document |
| 30 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 27 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053706000018 | View document |
| 27 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053706000016 | View document |
| 27 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053706000017 | View document |
| 18 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053706000015 | View document |
| 28 Aug 2013 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM NO.43 HIGH STREET MARLOW BUCKINGHAMSHIRE SL7 1BA ENGLAND | View document |
| 22 Apr 2013 | 01/03/13 STATEMENT OF CAPITAL GBP 17610640 | View document |
| 8 Mar 2013 | Annual return made up to 21 February 2013 with full list of shareholders | View document |
| 1 Mar 2013 | DIRECTOR APPOINTED MR NICHOLAS JOHN YELLOWLEES | View document |
| 1 Mar 2013 | DIRECTOR APPOINTED MR BENJAMIN BARCLAY HORNE | View document |
| 24 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 17 Dec 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Nov 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Nov 2012 | 22/06/12 STATEMENT OF CAPITAL GBP 14110640 | View document |
| 8 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 26 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 30 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 14 Mar 2012 | DIRECTOR APPOINTED SAMUEL HORNE | View document |
| 14 Mar 2012 | DIRECTOR APPOINTED MR JOHN CORBITT BARNSLEY | View document |
| 14 Mar 2012 | Annual return made up to 21 February 2012 with full list of shareholders | View document |
| 3 Jan 2012 | 08/11/11 STATEMENT OF CAPITAL GBP 8510640 | View document |
| 23 Nov 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 9 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 9 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 · 5 pages | View document |
| 18 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 28 Feb 2011 | Annual return made up to 21 February 2011 with full list of shareholders | View document |
| 28 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN YELLOWLEES / 25/02/2011 | View document |
| 28 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALEXANDER LISTER / 25/02/2011 | View document |
| 28 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAROLD COOKE / 25/02/2011 | View document |
| 15 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 2 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 27 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 11 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 24 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 24 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 8 Mar 2010 | Annual return made up to 21 February 2010 with full list of shareholders | View document |
| 4 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 7 May 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | View document |
| 10 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 4 Dec 2008 | DIRECTOR APPOINTED MR DAVID HAROLD COOKE | View document |
| 12 Nov 2008 | REGISTERED OFFICE CHANGED ON 12/11/2008 FROM MAPLE HOUSE, HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS | View document |
| 11 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT HORNE | View document |
| 26 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HORNE / 26/03/2008 | View document |
| 20 Mar 2008 | APPOINTMENT TERMINATED SECRETARY SARAH SHARKEY | View document |
| 20 Mar 2008 | SECRETARY APPOINTED MR NICHOLAS JOHN YELLOWLEES | View document |
| 20 Mar 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | View document |
| 27 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 2006 | REGISTERED OFFICE CHANGED ON 10/05/06 FROM: BURKES COURT BURKES ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1NZ | View document |
| 5 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Mar 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | View document |
| 15 Dec 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 | View document |
| 3 Mar 2005 | REGISTERED OFFICE CHANGED ON 03/03/05 FROM: 20 CHURCH GATE LOUGHBOROUGH LEICESTERSHIRE LE11 1UD | View document |
| 25 Feb 2005 | DIRECTOR RESIGNED | View document |
| 25 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 25 Feb 2005 | SECRETARY RESIGNED | View document |
| 25 Feb 2005 | DIRECTOR RESIGNED | View document |
| 23 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |