APPLETREEWICK SELECT LTD
Company number 08949747 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Notification of Mohammed Ayyaz as a person with significant control on 2026-06-04 · 2 pages | View document |
| 9 Jun 2026 | Appointment of Mr Mohammed Ayyaz as a director on 2026-06-04 · 2 pages | View document |
| 8 Jun 2026 | Termination of appointment of Trevor Haith as a director on 2026-06-04 · 1 page | View document |
| 8 Jun 2026 | Cessation of Trevor Haith as a person with significant control on 2026-06-04 · 1 page | View document |
| 8 Jun 2026 | Registered office address changed from 4 Nookery Close Maltby Rotherham S66 7BJ United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2026-06-08 · 1 page | View document |
| 27 May 2026 | Micro company accounts made up to 2026-03-31 · 5 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 24 Mar 2026 | Confirmation statement made on 2026-02-22 with no updates · 3 pages | View document |
| 9 Jun 2025 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Mar 2025 | Confirmation statement made on 2025-02-22 with no updates · 3 pages | View document |
| 15 Oct 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Feb 2024 | Confirmation statement made on 2024-02-22 with updates · 4 pages | View document |
| 28 Nov 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Mar 2023 | Confirmation statement made on 2023-02-27 with updates · 4 pages | View document |
| 26 Sep 2022 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 5 Jan 2022 | Appointment of Mr Trevor Haith as a director on 2021-12-09 · 2 pages | View document |
| 4 Jan 2022 | Notification of Trevor Haith as a person with significant control on 2021-12-09 · 2 pages | View document |
| 4 Jan 2022 | Cessation of David Andrew Foster as a person with significant control on 2021-12-09 · 1 page | View document |
| 4 Jan 2022 | Registered office address changed from 44 Furze Lane Purley CR8 3EG United Kingdom to 4 Nookery Close Maltby Rotherham S66 7BJ on 2022-01-04 · 1 page | View document |
| 4 Jan 2022 | Termination of appointment of David Andrew Foster as a director on 2021-12-09 · 1 page | View document |
| 19 Nov 2021 | Micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 25 Sep 2019 | REGISTERED OFFICE CHANGED ON 25/09/2019 FROM 266 HUNGERFORD ROAD CREWE CW1 6HG UNITED KINGDOM | View document |
| 25 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONIO RIBEIRO | View document |
| 25 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES BADROCK | View document |
| 25 Sep 2019 | DIRECTOR APPOINTED MR ANTONIO RIBEIRO | View document |
| 25 Sep 2019 | CESSATION OF JAMES BADROCK AS A PSC | View document |
| 9 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES BADROCK | View document |
| 9 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR CASIMIRO CALHABEU | View document |
| 9 Jul 2019 | REGISTERED OFFICE CHANGED ON 09/07/2019 FROM 12 SANDGATE AVENUE MANSFIELD WOODHOUSE MANSFIELD NG19 8LE ENGLAND | View document |
| 9 Jul 2019 | DIRECTOR APPOINTED MR JAMES BADROCK | View document |
| 9 Jul 2019 | CESSATION OF CASIMIRO CALHABEU AS A PSC | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 1 Mar 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES | View document |
| 28 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CASIMIRO CALHABEU | View document |
| 28 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BROOKS | View document |
| 28 Feb 2019 | DIRECTOR APPOINTED MR CASIMIRO CALHABEU | View document |
| 28 Feb 2019 | REGISTERED OFFICE CHANGED ON 28/02/2019 FROM GIRSBY STABLES GIRSBY BURGH-ON-BAIN MARKET RASEN LN8 6LA UNITED KINGDOM | View document |
| 28 Feb 2019 | CESSATION OF RICHARD BROOKS AS A PSC | View document |
| 29 Oct 2018 | DIRECTOR APPOINTED MR RICHARD BROOKS | View document |
| 29 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TUDOR | View document |
| 29 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD BROOKS | View document |
| 29 Oct 2018 | REGISTERED OFFICE CHANGED ON 29/10/2018 FROM 3 QUARRYHILL COTTAGES FOSTON YORK ENGLAND | View document |
| 29 Oct 2018 | CESSATION OF CHRISTOPHER DAVID TUDOR AS A PSC | View document |
| 30 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 22 Jun 2018 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID TUDOR | View document |
| 22 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER DAVID TUDOR | View document |
| 21 Jun 2018 | DIRECTOR APPOINTED MR TERRY DUNNE | View document |
| 21 Jun 2018 | REGISTERED OFFICE CHANGED ON 21/06/2018 FROM 16 STANBURY ROAD BIRMINGHAM B14 4BD ENGLAND | View document |
| 21 Jun 2018 | CESSATION OF PETER MCDONNELL COX AS A PSC | View document |
| 21 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER MCDONNELL COX | View document |
| 21 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE | View document |
| 21 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE | View document |
| 21 Jun 2018 | CESSATION OF TERRY DUNNE AS A PSC | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES | View document |
| 26 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MCDONNELL COX | View document |
| 26 Feb 2018 | CESSATION OF DAVID WORRALL AS A PSC | View document |
| 26 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR ALOZIAUWA IROEGBU | View document |
| 26 Feb 2018 | DIRECTOR APPOINTED MR PETER MCDONNELL COX | View document |
| 26 Feb 2018 | REGISTERED OFFICE CHANGED ON 26/02/2018 FROM 11 SPENCER ROAD WEMBLEY HA0 3SE UNITED KINGDOM | View document |
| 14 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 27 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID WORRALL | View document |
| 27 Apr 2017 | DIRECTOR APPOINTED ALOZIAUWA IROEGBU | View document |
| 27 Apr 2017 | REGISTERED OFFICE CHANGED ON 27/04/2017 FROM 85 TRENT ROAD NOTTINGHAM NG2 4FB UNITED KINGDOM | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 17 Mar 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | View document |
| 27 Oct 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Mar 2016 | Annual return made up to 20 March 2016 with full list of shareholders | View document |
| 18 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON MAW | View document |
| 18 Dec 2015 | DIRECTOR APPOINTED DAVID WORRALL | View document |
| 18 Dec 2015 | REGISTERED OFFICE CHANGED ON 18/12/2015 FROM 11 HOVERINGHAM COURT SWALLOWNEST SHEFFIELD S26 4PA UNITED KINGDOM | View document |
| 9 Dec 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | View document |
| 15 Oct 2015 | DIRECTOR APPOINTED SIMON MAW | View document |
| 15 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DUCKETT | View document |
| 15 Oct 2015 | REGISTERED OFFICE CHANGED ON 15/10/2015 FROM 7 GREEN SQUARE FLATS KIRKBY LONSDALE CARNFORTH LANCASHIRE LA6 2BU | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 29 Mar 2015 | Annual return made up to 20 March 2015 with full list of shareholders | View document |
| 1 May 2014 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 1 May 2014 | DIRECTOR APPOINTED THOMAS DUCKETT | View document |
| 1 May 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 20 Mar 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |