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APPLETREE FINANCIAL SOLUTIONS LIMITED

Company number 05639143

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Mar 2024 MR04 Satisfaction of charge 056391430001 in full
05 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
09 Feb 2023 PSC04 Change of details for Mr David Peter Gallagher as a person with significant control on 9 February 2023
09 Feb 2023 CH03 Secretary's details changed for David Peter Gallagher on 9 February 2023
09 Feb 2023 CH01 Director's details changed for David Peter Gallagher on 9 February 2023
30 Nov 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
25 Oct 2022 PSC04 Change of details for Mr David Peter Gallagher as a person with significant control on 20 March 2020
25 Oct 2022 MA Memorandum and Articles of Association
25 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2022 SH08 Change of share class name or designation
25 Oct 2022 CC04 Statement of company's objects
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
27 Sep 2022 AA01 Previous accounting period shortened from 29 June 2022 to 31 December 2021
24 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
30 Nov 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
14 Sep 2021 AA01 Previous accounting period extended from 30 December 2020 to 29 June 2021
08 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
02 Dec 2020 CS01 Confirmation statement made on 29 November 2020 with updates
28 Oct 2020 AD01 Registered office address changed from 5 Crescent East Thornton Cleveleys Lancashire FY5 3LJ to 12-14 Breck Road Poulton-Le-Fylde FY6 7AA on 28 October 2020
01 May 2020 AP01 Appointment of Mr Michael Shaw as a director on 20 March 2020
01 May 2020 AP01 Appointment of Mr Jason Alderson as a director on 20 March 2020
03 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
18 Dec 2018 AA Total exemption full accounts made up to 31 December 2017