APPLEGARTH DEVELOPMENTS LIMITED
Company number 03587510 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Confirmation statement made on 2026-06-25 with updates · 5 pages | View document |
| 20 Apr 2026 | Registered office address changed from 55 Loudoun Road London NW8 0DL United Kingdom to 14 Fountain Street Guisborough TS14 6PP on 2026-04-20 · 1 page | View document |
| 20 Apr 2026 | Director's details changed for Mr Antony William Henderson on 2026-04-20 · 2 pages | View document |
| 20 Apr 2026 | Change of details for Mrs Tania Ann Henderson as a person with significant control on 2026-04-20 · 2 pages | View document |
| 20 Apr 2026 | Secretary's details changed for Tania Ann Henderson on 2026-04-20 · 1 page | View document |
| 20 Apr 2026 | Change of details for Mr Antony William Henderson as a person with significant control on 2026-04-20 · 2 pages | View document |
| 12 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 11 pages | View document |
| 19 Dec 2025 | Registration of a charge | View document |
| 12 Dec 2025 | Registration of charge 035875100014, created on 2025-11-28 · 20 pages | View document |
| 5 Dec 2025 | Satisfaction of charge 035875100008 in full · 1 page | View document |
| 5 Dec 2025 | Satisfaction of charge 035875100010 in full · 1 page | View document |
| 5 Dec 2025 | Satisfaction of charge 035875100007 in full · 1 page | View document |
| 5 Dec 2025 | Satisfaction of charge 035875100009 in full · 1 page | View document |
| 3 Dec 2025 | Registration of charge 035875100012, created on 2025-11-28 · 20 pages | View document |
| 3 Dec 2025 | Registration of charge 035875100013, created on 2025-11-28 · 20 pages | View document |
| 3 Dec 2025 | Registration of charge 035875100011, created on 2025-11-28 · 20 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 30 Apr 2025 | Total exemption full accounts made up to 2024-06-30 · 11 pages | View document |
| 29 Apr 2025 | Secretary's details changed for Tania Anne Henderson on 2025-04-29 · 1 page | View document |
| 29 Apr 2025 | Change of details for Mrs Tania Anne Henderson as a person with significant control on 2025-04-29 · 2 pages | View document |
| 28 Mar 2025 | Previous accounting period shortened from 2024-06-29 to 2024-06-28 · 1 page | View document |
| 9 Jul 2024 | Confirmation statement made on 2024-06-25 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 24 May 2024 | Total exemption full accounts made up to 2023-06-30 · 11 pages | View document |
| 21 May 2024 | Change of details for Mr Antony William Henderson as a person with significant control on 2020-07-27 · 2 pages | View document |
| 28 Mar 2024 | Previous accounting period shortened from 2023-06-30 to 2023-06-29 · 1 page | View document |
| 1 Aug 2023 | Confirmation statement made on 2023-06-25 with updates · 4 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 18 May 2023 | Total exemption full accounts made up to 2022-06-30 · 11 pages | View document |
| 3 Apr 2023 | Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on 2023-04-03 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 12 Jan 2022 | Total exemption full accounts made up to 2021-06-30 · 10 pages | View document |
| 11 Oct 2021 | Cancellation of shares. Statement of capital on 2020-07-27 · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 25 Jun 2021 | Confirmation statement made on 2021-06-25 with updates · 5 pages | View document |
| 14 Jan 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 7 Jul 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 30 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES | View document |
| 20 Sep 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 10 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 10 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 10 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 10 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 8 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 11 Aug 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | View document |
| 11 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANIA ANNE HENDERSON | View document |
| 11 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY WILLIAM HENDERSON | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 18 Jan 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 8 Jul 2016 | Annual return made up to 25 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 9 Nov 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 21 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035875100009 | View document |
| 21 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035875100010 | View document |
| 21 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035875100008 | View document |
| 9 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035875100007 | View document |
| 24 Aug 2015 | SECRETARY'S CHANGE OF PARTICULARS / TANYA ANNE HENDERSON / 20/08/2015 | View document |
| 10 Jul 2015 | Annual return made up to 25 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 26 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 8 Sep 2014 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 2ND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ | View document |
| 14 Jul 2014 | Annual return made up to 25 June 2014 with full list of shareholders | View document |
| 6 Dec 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 18 Jul 2013 | Annual return made up to 25 June 2013 with full list of shareholders | View document |
| 24 May 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENDERSON | View document |
| 10 Dec 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 6 Jul 2012 | Annual return made up to 25 June 2012 with full list of shareholders | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 7 Jul 2011 | Annual return made up to 25 June 2011 with full list of shareholders | View document |
| 6 Oct 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 13 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENDERSON / 23/07/2010 | View document |
| 19 Jul 2010 | Annual return made up to 25 June 2010 with full list of shareholders | View document |
| 29 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 29 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 16 Oct 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 3 Jul 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | View document |
| 18 Dec 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 18 Jul 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | View document |
| 8 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 9 Jul 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | View document |
| 23 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 12 Sep 2006 | REGISTERED OFFICE CHANGED ON 12/09/06 FROM: UNITED HOUSE 23 DORSET STREET LONDON W1H 4EL | View document |
| 11 Aug 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | View document |
| 18 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 22 Aug 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | View document |
| 29 Jul 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 7 Jul 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | View document |
| 24 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 30 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jul 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | View document |
| 22 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 15 Jul 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS | View document |
| 5 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 27 Jun 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS | View document |
| 30 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 6 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS | View document |
| 26 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 8 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 1999 | S386 DISP APP AUDS 26/05/99 | View document |
| 14 Jul 1999 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS | View document |
| 14 Jul 1999 | S366A DISP HOLDING AGM 26/05/99 | View document |
| 30 Oct 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Oct 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 20 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1998 | SECRETARY RESIGNED | View document |
| 20 Oct 1998 | DIRECTOR RESIGNED | View document |
| 14 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 1998 | COMPANY NAME CHANGED APPLEGATE DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 15/10/98 | View document |
| 25 Jun 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |