APPLEBARN LIMITED

Company number 02947575 ·

Active

100 filings

Date Filing
14 May 2026 Accounts for a dormant company made up to 2025-07-31 · 2 pages View document
25 Feb 2026 Notification of Laura Callanan as a person with significant control on 2025-04-28 · 2 pages View document
25 Feb 2026 Notification of Ellen Ruth Crowther as a person with significant control on 2025-04-25 · 2 pages View document
25 Feb 2026 Confirmation statement made on 2026-02-13 with updates · 4 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
30 Apr 2025 Termination of appointment of Colin Hughes Powell as a director on 2025-04-30 · 1 page View document
28 Apr 2025 Appointment of Ms Laura Callanan as a director on 2025-04-28 · 2 pages View document
25 Apr 2025 Appointment of Ms Ellen Ruth Crowther as a director on 2025-04-25 · 2 pages View document
27 Mar 2025 Termination of appointment of Lucinda Jane Powell as a secretary on 2025-03-27 · 1 page View document
27 Mar 2025 Termination of appointment of Lucinda Jane Powell as a director on 2025-03-27 · 1 page View document
27 Mar 2025 Cessation of Lucinda Jane Powell as a person with significant control on 2025-03-27 · 1 page View document
27 Mar 2025 Registered office address changed from 60 Windsor Avenue London SW19 2RR United Kingdom to 137 Tressillian Road Brockley London SE4 1XZ on 2025-03-27 · 1 page View document
5 Mar 2025 Accounts for a dormant company made up to 2024-07-31 · 2 pages View document
13 Feb 2025 Confirmation statement made on 2025-02-13 with updates · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
22 Mar 2024 Confirmation statement made on 2024-03-20 with no updates · 3 pages View document
20 Oct 2023 Accounts for a dormant company made up to 2023-07-31 · 2 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
21 Mar 2023 Confirmation statement made on 2023-03-20 with no updates · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
6 Aug 2021 Accounts for a dormant company made up to 2021-07-31 · 2 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
5 Aug 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
20 Mar 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES View document
2 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
21 Mar 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES View document
28 Feb 2019 PSC'S CHANGE OF PARTICULARS / MRS LUCINDA JANE POWELL / 20/02/2019 View document
18 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA JANE POWELL / 10/02/2019 View document
18 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HUGHES POWELL / 10/02/2019 View document
18 Feb 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS LUCINDA JANE POWELL / 10/02/2019 View document
1 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
4 Apr 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES View document
26 Oct 2017 PSC'S CHANGE OF PARTICULARS / MR COLIN HUGHES POWEL / 10/10/2016 View document
6 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
27 Jun 2017 REGISTERED OFFICE CHANGED ON 27/06/2017 FROM 127 BIRCH TREE AVENUE WEST WICKHAM KENT BR4 9EQ View document
27 Jun 2017 REGISTERED OFFICE CHANGED ON 27/06/2017 FROM 60 WINDSOR AVENUE LONDON SW19 2RR GREAT BRITAIN View document
3 Apr 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, NO UPDATES View document
6 Mar 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
15 Jul 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES View document
18 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
15 Jul 2015 Annual return made up to 12 July 2015 with full list of shareholders View document
21 May 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
6 Aug 2014 Annual return made up to 12 July 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
28 Mar 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
20 Jul 2013 Annual return made up to 12 July 2013 with full list of shareholders View document
10 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
16 Jul 2012 Annual return made up to 12 July 2012 with full list of shareholders View document
22 Feb 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
16 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA JANE POWELL / 04/11/2010 View document
16 Jul 2011 Annual return made up to 12 July 2011 with full list of shareholders View document
17 May 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
30 Jul 2010 Annual return made up to 12 July 2010 with full list of shareholders View document
30 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA JANE POWELL / 12/07/2010 View document
5 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 View document
26 Aug 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS View document
16 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 View document
18 Aug 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS View document
19 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 View document
28 Sep 2007 RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS View document
30 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 View document
23 Aug 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS View document
17 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 View document
11 Aug 2005 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS View document
19 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 View document
20 Aug 2004 RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS View document
18 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 View document
24 Jul 2003 RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS View document
27 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 View document
3 Aug 2002 RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS View document
10 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
23 Jul 2001 RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS View document
11 May 2001 FULL ACCOUNTS MADE UP TO 31/07/00 View document
11 Jul 2000 RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS View document
31 May 2000 FULL ACCOUNTS MADE UP TO 31/07/99 View document
11 Aug 1999 RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS View document
28 Jun 1999 FULL ACCOUNTS MADE UP TO 31/07/98 View document
11 Aug 1998 RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS View document
1 May 1998 FULL ACCOUNTS MADE UP TO 31/07/97 View document
10 Oct 1997 RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS View document
19 Sep 1997 REGISTERED OFFICE CHANGED ON 19/09/97 FROM: 137 TRESSILLIAN ROAD BROCKLEY LONDON SE4 1XZ View document
15 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 View document
3 Aug 1996 RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS View document
26 Apr 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 View document
18 Dec 1995 RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS View document
1 Dec 1995 ISSUE OF SHARES 10/08/94 View document
15 Nov 1995 DIRECTOR RESIGNED View document
15 Nov 1995 NEW DIRECTOR APPOINTED View document
16 Aug 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Aug 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Aug 1994 REGISTERED OFFICE CHANGED ON 16/08/94 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE View document
12 Jul 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document