APPLE CAMPING LTD

Company number 04402834 ·

Active

95 filings

Date Filing
29 Apr 2026 Unaudited abridged accounts made up to 2025-07-31 · 13 pages View document
26 Mar 2026 Confirmation statement made on 2026-03-06 with no updates · 3 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
30 Apr 2025 Unaudited abridged accounts made up to 2024-07-31 · 11 pages View document
23 Apr 2025 Termination of appointment of Andrew Mccarthy as a director on 2025-04-23 · 1 page View document
23 Apr 2025 Termination of appointment of Maria Mccarthy as a director on 2025-04-23 · 1 page View document
7 Apr 2025 Confirmation statement made on 2025-03-06 with no updates · 3 pages View document
1 Apr 2025 Appointment of Mr Andrew Mccarthy as a director on 2025-04-01 · 2 pages View document
1 Apr 2025 Appointment of Mrs Jessica Mccarthy as a director on 2025-04-01 · 2 pages View document
1 Apr 2025 Appointment of Mrs Maria Mccarthy as a director on 2025-04-01 · 2 pages View document
1 Apr 2025 Appointment of Mr Conner Mccarthy as a director on 2025-04-01 · 2 pages View document
24 Oct 2024 Unaudited abridged accounts made up to 2023-07-31 · 13 pages View document
18 Oct 2024 Confirmation statement made on 2024-03-06 with updates · 4 pages View document
18 Oct 2024 Registered office address changed from The Lodge Providence Hill Narberth SA67 8RF Wales to Unit 4D Old Pill Farm Industrial Estate the Pill Caldicot NP26 5JH on 2024-10-18 · 1 page View document
18 Oct 2024 Director's details changed for Mr Jacob Samuel Mccarthy on 2024-10-18 · 2 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
24 Apr 2024 Resolutions · 4 pages View document
24 Apr 2024 Resolutions View document
24 Apr 2024 Resolutions View document
24 Apr 2024 Resolutions · 1 page View document
8 Jan 2024 Termination of appointment of Toby Caradog Rhys Davies as a director on 2023-12-30 · 1 page View document
8 Jan 2024 Appointment of Mr Jacob Samuel Mccarthy as a director on 2023-12-30 · 2 pages View document
22 Dec 2023 Notification of Casa Leisure Holdings Limited as a person with significant control on 2023-11-30 · 4 pages View document
22 Dec 2023 Cessation of Toby Rhys-Davies as a person with significant control on 2023-11-30 · 3 pages View document
11 Dec 2023 Registration of charge 044028340002, created on 2023-11-30 · 52 pages View document
9 Dec 2023 Amended total exemption full accounts made up to 2022-07-31 · 3 pages View document
6 Sep 2023 Satisfaction of charge 1 in full · 1 page View document
31 Aug 2023 Micro company accounts made up to 2022-07-31 · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
30 May 2023 Previous accounting period shortened from 2022-10-31 to 2022-07-31 · 1 page View document
22 Mar 2023 Confirmation statement made on 2023-03-06 with no updates · 3 pages View document
14 Dec 2022 Registered office address changed from 52 Beechwood Road Uplands Swansea SA2 0JD Wales to The Lodge Providence Hill Narberth SA67 8RF on 2022-12-14 · 1 page View document
30 Nov 2022 Micro company accounts made up to 2021-10-31 · 3 pages View document
23 Nov 2022 Registered office address changed from The Lodge Allensbank Narberth Pembrokeshire SA67 8RF to 52 Beechwood Road Uplands Swansea SA2 0JD on 2022-11-23 · 1 page View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
30 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
27 Mar 2019 COMPANY NAME CHANGED PINK CAT SHOP LIMITED CERTIFICATE ISSUED ON 27/03/19 View document
14 Mar 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
23 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
6 Mar 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
23 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 View document
8 Mar 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
25 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
16 Mar 2016 Annual return made up to 6 March 2016 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
18 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
1 Apr 2015 Annual return made up to 6 March 2015 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
31 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
13 Mar 2014 Annual return made up to 6 March 2014 with full list of shareholders View document
14 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR MIRANDA RHYS-DAVIES View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
31 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
7 Mar 2013 Annual return made up to 6 March 2013 with full list of shareholders View document
5 Nov 2012 PREVEXT FROM 30/04/2012 TO 31/10/2012 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
21 May 2012 Annual return made up to 6 March 2012 with full list of shareholders View document
31 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
3 May 2011 Annual return made up to 6 March 2011 with full list of shareholders View document
3 May 2011 APPOINTMENT TERMINATED, SECRETARY ROSEMARY RHYS DAVIES View document
31 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
14 Jan 2011 COMPANY NAME CHANGED COUNTY CLOTHES LIMITED CERTIFICATE ISSUED ON 14/01/11 View document
14 Jan 2011 DIRECTOR APPOINTED MRS MIRANDA RHYS-DAVIES View document
13 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR ROSEMARY RHYS DAVIES View document
21 Jun 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
8 Mar 2010 Annual return made up to 6 March 2010 with full list of shareholders View document
9 Dec 2009 REGISTERED OFFICE CHANGED ON 09/12/2009 FROM C/O ASHMOLE & CO 7 GOAT STREET HAVERFORDWEST PEMBROKESHIRE SA61 1PX View document
9 Mar 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS View document
26 Feb 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
11 Mar 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS View document
5 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
19 Mar 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS View document
7 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
10 Mar 2006 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS View document
19 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
15 Mar 2005 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS View document
23 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
16 Mar 2004 RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS View document
7 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
6 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
26 Aug 2003 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/04/03 View document
24 Mar 2003 RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS View document
26 Apr 2002 DIRECTOR'S PARTICULARS CHANGED View document
19 Apr 2002 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/01/03 View document
11 Apr 2002 SECRETARY RESIGNED View document
11 Apr 2002 DIRECTOR RESIGNED View document
9 Apr 2002 REGISTERED OFFICE CHANGED ON 09/04/02 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL View document
9 Apr 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Apr 2002 NEW DIRECTOR APPOINTED View document
25 Mar 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document