APPLETON WOODS LIMITED
Company number 00907224 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 16 Dec 2025 | Confirmation statement made on 2025-12-01 with no updates · 3 pages | View document |
| 16 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 18 Aug 2025 | Registration of charge 009072240007, created on 2025-08-14 · 17 pages | View document |
| 28 Jul 2025 | Satisfaction of charge 6 in full · 1 page | View document |
| 14 Jul 2025 | Cessation of Christopher Lindon Brown as a person with significant control on 2025-07-14 · 1 page | View document |
| 14 Jul 2025 | Notification of Appleton Woods Group Limited as a person with significant control on 2025-07-14 · 2 pages | View document |
| 23 Apr 2025 | Termination of appointment of Christopher Moore as a director on 2025-03-31 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 9 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 5 Dec 2024 | Confirmation statement made on 2024-12-01 with no updates · 3 pages | View document |
| 4 Jul 2024 | Termination of appointment of Nathaniel Luke Housley as a director on 2024-06-25 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Dec 2023 | Confirmation statement made on 2023-12-01 with updates · 5 pages | View document |
| 6 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 30 Aug 2023 | Certificate of change of name · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 7 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 5 Dec 2022 | Confirmation statement made on 2022-12-01 with no updates · 3 pages | View document |
| 4 Apr 2022 | Appointment of Mr Nathaniel Luke Housley as a director on 2022-04-01 · 2 pages | View document |
| 4 Apr 2022 | Director's details changed for Mr Christopher Moore on 2022-04-01 · 2 pages | View document |
| 4 Apr 2022 | Director's details changed for Mr Christopher Lindon Brown on 2022-04-01 · 2 pages | View document |
| 4 Apr 2022 | Appointment of Mrs Natindarjit Kaur as a director on 2022-04-01 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 1 Dec 2021 | Confirmation statement made on 2021-12-01 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 2 Dec 2020 | CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES | View document |
| 5 Oct 2020 | DIRECTOR APPOINTED MR CHRISTOPHER MOORE | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Dec 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES | View document |
| 25 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 5 Dec 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES | View document |
| 31 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 13 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Dec 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | View document |
| 11 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 8 Dec 2015 | Annual return made up to 6 December 2015 with full list of shareholders | View document |
| 16 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 12 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 11 Dec 2014 | Annual return made up to 6 December 2014 with full list of shareholders | View document |
| 13 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 17 Jun 2014 | Registered office address changed from , Lindon House, Heeley Road, Selly Oak, Birmingham, B29 6EN on 2014-06-17 · 1 page | View document |
| 17 Jun 2014 | REGISTERED OFFICE CHANGED ON 17/06/2014 FROM LINDON HOUSE HEELEY ROAD SELLY OAK BIRMINGHAM B29 6EN | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 9 Dec 2013 | Annual return made up to 6 December 2013 with full list of shareholders | View document |
| 12 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 26 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 26 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 24 Jan 2013 | Annual return made up to 6 December 2012 with full list of shareholders | View document |
| 16 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 7 Dec 2011 | Annual return made up to 6 December 2011 with full list of shareholders | View document |
| 24 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER LINDON BROWN / 10/11/2011 | View document |
| 24 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LINDON BROWN / 10/11/2011 | View document |
| 24 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK BROWN | View document |
| 12 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 9 Feb 2011 | Annual return made up to 6 December 2010 with full list of shareholders | View document |
| 2 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 22 Jan 2010 | Annual return made up to 6 December 2009 with full list of shareholders | View document |
| 15 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 8 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK BROWN / 02/01/2009 | View document |
| 29 Dec 2008 | RETURN MADE UP TO 06/12/08; NO CHANGE OF MEMBERS | View document |
| 24 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 29 Dec 2007 | RETURN MADE UP TO 06/12/07; NO CHANGE OF MEMBERS | View document |
| 17 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 5 Jan 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | View document |
| 21 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 21 Dec 2005 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | View document |
| 6 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 21 Dec 2004 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 15 Dec 2003 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS | View document |
| 6 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 3 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 2002 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS | View document |
| 2 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 12 Mar 2002 | DIV 18/02/02 | View document |
| 8 Mar 2002 | NC INC ALREADY ADJUSTED 18/02/02 | View document |
| 8 Mar 2002 | £ NC 1000/10000 18/02/ | View document |
| 20 Dec 2001 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS | View document |
| 20 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 13 Dec 2000 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS | View document |
| 18 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 23 Dec 1999 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS | View document |
| 19 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 30 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 30 Dec 1998 | SECRETARY RESIGNED | View document |
| 11 Dec 1998 | RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS | View document |
| 3 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 23 Mar 1998 | VARYING SHARE RIGHTS AND NAMES 06/03/98 | View document |
| 23 Mar 1998 | ALTER MEM AND ARTS 06/03/98 | View document |
| 15 Dec 1997 | RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS | View document |
| 5 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 13 Dec 1996 | RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS | View document |
| 2 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 14 Dec 1995 | RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS | View document |
| 10 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 8 Dec 1994 | RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS | View document |
| 8 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 12 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Dec 1993 | RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS | View document |
| 30 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 8 Dec 1992 | RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS | View document |
| 8 Dec 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 7 Jan 1992 | RETURN MADE UP TO 06/12/91; NO CHANGE OF MEMBERS | View document |
| 11 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 18 Dec 1990 | RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS | View document |
| 18 Dec 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 17 Nov 1989 | RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS | View document |
| 17 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 28 Nov 1988 | RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS | View document |
| 28 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 1 Nov 1987 | RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS | View document |
| 1 Nov 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 3 Aug 1987 | 287 | View document |
| 3 Aug 1987 | REGISTERED OFFICE CHANGED ON 03/08/87 FROM: 313 HEALEY RD. BIRMINGHAM B29 6EL. | View document |
| 12 Mar 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 12 Mar 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 1 Jan 1987 | PRE87 · 194 pages | View document |
| 6 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 6 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 | View document |