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- APPLEWOOD DEVELOPMENTS (LANCS) LTD
APPLEWOOD DEVELOPMENTS (LANCS) LTD
Active - Accounts Filed
General Information
NAME
APPLEWOOD DEVELOPMENTS (LANCS) LTD
COMPANY NUMBER
05635467
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/11/2005
(19years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/11/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LANCASHIRE
OL16 3QF
Corner House
28 Huddersfield Road
Newhey
Rochdale, Lancashire
OL16 3QF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
26/11/2024 | Confirmation Statement (CS01) |
| other |
22/01/2024 | Annual Accounts. (AA) |
| accounts |
24/11/2023 | Confirmation Statement (CS01) |
| other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 30/11/2024 | Event: New Confirmation Statement filed |
Date: 27/01/2024 | Event: New Accounts filed |
Date: 29/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about APPLEWOOD DEVELOPMENTS (LANCS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APPLEWOOD DEVELOPMENTS (LANCS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APPLEWOOD DEVELOPMENTS (LANCS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/11/2005 - Present (19years) Born in Jul 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 5 |
View Report |
24/03/2017 - Present (7 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 67 Past: 44 |
View Report |
P M J CORPORATE SECRETARIES LIMITED 24/11/2005 - Present (19years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 21 |
View Report |
A & S SECRETARIAL SERVICES LTD 10/09/2007 - Present (17 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 24 |
View Report |
21/08/2014 - Present (10 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 53 |
View Report |
Documents
Date Filed | Description | Download |
---|---|---|
26/11/2024 | Confirmation Statement (CS01) |
|
22/01/2024 | Annual Accounts. (AA) |
|
24/11/2023 | Confirmation Statement (CS01) |
|
06/07/2023 | Notice of ceasing to be a PSC (PSC07) |
|
06/07/2023 | Notice of relevant legal entity PSC (PSC02) |
|
06/07/2023 | Notice of ceasing to be a PSC (PSC07) |
|
08/04/2023 | No description (RESOLUTIONS) |
|
23/03/2023 | Notice of individual person PSC (PSC01) |
|
23/03/2023 | Return of Allotment of shares (SH01) |
|
23/03/2023 | Change of individual person PSC details (PSC04) |
|
20/03/2023 | Annual Accounts. (AA) |
|
24/11/2022 | Confirmation Statement (CS01) |
|
24/05/2022 | Annual Accounts. (AA) |
|
24/11/2021 | Confirmation Statement (CS01) |
|
08/03/2021 | Annual Accounts. (AA) |
|
24/11/2020 | Confirmation Statement (CS01) |
|
27/01/2020 | Annual Accounts. (AA) |
|
27/11/2019 | Confirmation Statement (CS01) |
|
17/01/2019 | Annual Accounts. (AA) |
|
28/11/2018 | Confirmation Statement (CS01) |
|
30/01/2018 | Annual Accounts. (AA) |
|
29/11/2017 | Confirmation Statement (CS01) |
|
10/10/2017 | Notice of individual person PSC (PSC01) |
|
10/10/2017 | Notice of ceasing to be a PSC (PSC07) |
|
11/05/2017 | Annual Accounts. (AA) |
|
27/04/2017 | Termination of appointment of secretary (TM02) |
|
30/03/2017 | Termination of appointment of secretary (TM02) |
|
28/03/2017 | Change of registered office address (AD01) |
|
28/03/2017 | Appointment of corporate secretary (AP04) |
|
09/12/2016 | Confirmation Statement (CS01) |
|
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 30/11/2024 | Event: New Confirmation Statement filed |
Date: 27/01/2024 | Event: New Accounts filed |
Date: 29/11/2023 | Event: New Confirmation Statement filed |
Date: 24/03/2023 | Event: New Accounts filed |
Date: 29/11/2022 | Event: New Confirmation Statement filed |
Date: 28/05/2022 | Event: New Accounts filed |
Date: 28/05/2022 | Event: New Confirmation Statement filed |
Date: 12/03/2021 | Event: New Accounts filed |
Date: 30/01/2020 | Event: New Accounts filed |
Date: 30/11/2019 | Event: New Confirmation Statement filed |
Date: 22/01/2019 | Event: New Accounts filed |
Date: 01/12/2018 | Event: New Confirmation Statement filed |
Date: 03/02/2018 | Event: New Accounts filed |
Date: 04/12/2017 | Event: New Confirmation Statement filed |
Date: 16/05/2017 | Event: New Accounts filed |
Date: 01/05/2017 | Event: TBD ACCOUNTANTS LIMITED (921596192) has left the board |
Date: 13/04/2017 | Event: PHA SECRETARIAL SERVICES LTD (922798062) has left the board |
Date: 13/04/2017 | Event: New Company Secretary PHA SECRETARIAL SERVICES LTD (917588362) Appointed |
Date: 30/03/2017 | Event: New Company Secretary PHA SECRETARIAL SERVICES LTD (922798062) Appointed |
Date: 30/03/2017 | Event: Change in Reg. Office |
Date: 14/12/2016 | Event: New Annual Return filed |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 26/10/2016 | Event: TBD ACCOUNTANTS LIMITED (921596528) has left the board |
Date: 26/10/2016 | Event: New Company Secretary TBD ACCOUNTANTS LIMITED (921596192) Appointed |
Date: 12/10/2016 | Event: TBD ASSOCIATES LIMITED (919036336) has left the board |
Date: 12/10/2016 | Event: New Company Secretary TBD ACCOUNTANTS LIMITED (921596528) Appointed |
Date: 29/11/2015 | Event: New Annual Return filed |
Date: 01/09/2015 | Event: New Accounts filed |
Date: 30/06/2015 | Event: New Company Secretary TBD ASSOCIATES LIMITED (919036336) Appointed |
Date: 30/06/2015 | Event: TBD ASSOCIATES LIMITED (919036342) has left the board |
Date: 24/12/2014 | Event: New Annual Return filed |
Date: 27/08/2014 | Event: A & S SECRETARIAL SERVICES LTD (912782346) has left the board |
Date: 22/03/2014 | Event: New Accounts filed |
Date: 02/12/2013 | Event: New Annual Return filed |
Date: 18/05/2013 | Event: New Accounts filed |
Date: 16/05/2013 | Event: Change in Reg. Office |
Date: 24/12/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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