APPLEGARTH DEVELOPMENTS LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Total exemption full accounts made up to 2024-06-30

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29/04/2529 April 2025 Secretary's details changed for Tania Anne Henderson on 2025-04-29

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29/04/2529 April 2025 Change of details for Mrs Tania Anne Henderson as a person with significant control on 2025-04-29

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28/03/2528 March 2025 Previous accounting period shortened from 2024-06-29 to 2024-06-28

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09/07/249 July 2024 Confirmation statement made on 2024-06-25 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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24/05/2424 May 2024 Total exemption full accounts made up to 2023-06-30

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21/05/2421 May 2024 Change of details for Mr Antony William Henderson as a person with significant control on 2020-07-27

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28/03/2428 March 2024 Previous accounting period shortened from 2023-06-30 to 2023-06-29

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01/08/231 August 2023 Confirmation statement made on 2023-06-25 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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18/05/2318 May 2023 Total exemption full accounts made up to 2022-06-30

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03/04/233 April 2023 Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on 2023-04-03

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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12/01/2212 January 2022 Total exemption full accounts made up to 2021-06-30

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11/10/2111 October 2021 Cancellation of shares. Statement of capital on 2020-07-27

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/06/2125 June 2021 Confirmation statement made on 2021-06-25 with updates

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14/01/2114 January 2021 30/06/20 TOTAL EXEMPTION FULL

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/03/2030 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES

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20/09/1820 September 2018 30/06/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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10/03/1810 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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10/03/1810 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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10/03/1810 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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10/03/1810 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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08/03/188 March 2018 30/06/17 TOTAL EXEMPTION FULL

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11/08/1711 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY WILLIAM HENDERSON

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11/08/1711 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANIA ANNE HENDERSON

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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18/01/1718 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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08/07/168 July 2016 Annual return made up to 25 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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09/11/159 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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21/10/1521 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 035875100008

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21/10/1521 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 035875100010

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21/10/1521 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 035875100009

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09/09/159 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 035875100007

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24/08/1524 August 2015 SECRETARY'S CHANGE OF PARTICULARS / TANYA ANNE HENDERSON / 20/08/2015

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10/07/1510 July 2015 Annual return made up to 25 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/09/1426 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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08/09/148 September 2014 REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 2ND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ

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14/07/1414 July 2014 Annual return made up to 25 June 2014 with full list of shareholders

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06/12/136 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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18/07/1318 July 2013 Annual return made up to 25 June 2013 with full list of shareholders

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24/05/1324 May 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENDERSON

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10/12/1210 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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06/07/126 July 2012 Annual return made up to 25 June 2012 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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07/07/117 July 2011 Annual return made up to 25 June 2011 with full list of shareholders

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06/10/106 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENDERSON / 23/07/2010

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19/07/1019 July 2010 Annual return made up to 25 June 2010 with full list of shareholders

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29/06/1029 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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29/06/1029 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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16/10/0916 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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03/07/093 July 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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18/12/0818 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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18/07/0818 July 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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08/02/088 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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09/07/079 July 2007 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS

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23/05/0723 May 2007 DIRECTOR'S PARTICULARS CHANGED

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24/10/0624 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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12/09/0612 September 2006 REGISTERED OFFICE CHANGED ON 12/09/06 FROM: UNITED HOUSE 23 DORSET STREET LONDON W1H 4EL

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11/08/0611 August 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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18/10/0518 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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22/08/0522 August 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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29/07/0529 July 2005 SECRETARY'S PARTICULARS CHANGED

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05/10/045 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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07/07/047 July 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS

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24/10/0324 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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30/07/0330 July 2003 DIRECTOR'S PARTICULARS CHANGED

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22/07/0322 July 2003 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS

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22/01/0322 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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15/07/0215 July 2002 RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS

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05/02/025 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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02/02/022 February 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/01/028 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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27/06/0127 June 2001 RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS

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30/03/0130 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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06/12/006 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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01/08/001 August 2000 RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS

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26/04/0026 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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08/10/998 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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14/07/9914 July 1999 S386 DISP APP AUDS 26/05/99

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14/07/9914 July 1999 S366A DISP HOLDING AGM 26/05/99

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14/07/9914 July 1999 RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS

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30/10/9830 October 1998 DIRECTOR'S PARTICULARS CHANGED

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30/10/9830 October 1998 SECRETARY'S PARTICULARS CHANGED

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29/10/9829 October 1998 NEW SECRETARY APPOINTED

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20/10/9820 October 1998 NEW DIRECTOR APPOINTED

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20/10/9820 October 1998 SECRETARY RESIGNED

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20/10/9820 October 1998 DIRECTOR RESIGNED

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20/10/9820 October 1998 NEW DIRECTOR APPOINTED

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14/10/9814 October 1998 COMPANY NAME CHANGED APPLEGATE DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 15/10/98

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14/10/9814 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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25/06/9825 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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