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2 APPLES LIMITED

Company number 09428422

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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)
28 Feb 2024 AA Group of companies' accounts made up to 31 July 2023
14 Feb 2024 CS01 Confirmation statement made on 10 February 2024 with no updates
04 Apr 2023 AA Accounts for a small company made up to 31 July 2022
10 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with no updates
21 Mar 2022 AA Accounts for a small company made up to 31 July 2021
16 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
20 Oct 2021 AD01 Registered office address changed from 13 Leicester Road Groby Leicester Leicester LE6 0DQ United Kingdom to Unit 16a Fir Tree Lane, Groby Ind.Est. Groby Leicester LE6 0FH on 20 October 2021
11 Aug 2021 RP04CS01 Second filing of Confirmation Statement dated 10 February 2021
23 Feb 2021 AA Accounts for a small company made up to 31 July 2020
16 Feb 2021 CS01 Confirmation statement made on 10 February 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/08/21
02 Jun 2020 AA01 Current accounting period extended from 31 January 2020 to 31 July 2020
10 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with no updates
20 Dec 2019 AA Accounts for a small company made up to 31 January 2019
18 Mar 2019 CS01 Confirmation statement made on 10 February 2019 with updates
30 Oct 2018 AA Accounts for a small company made up to 31 January 2018
23 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with updates
25 Oct 2017 AA Accounts for a small company made up to 31 January 2017
12 Oct 2017 TM01 Termination of appointment of Simon James Wellings as a director on 29 September 2017
10 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
24 Oct 2016 AA Accounts for a small company made up to 31 January 2016
17 Mar 2016 MR01 Registration of charge 094284220003, created on 16 March 2016
14 Mar 2016 AA01 Previous accounting period shortened from 28 February 2016 to 31 January 2016
02 Mar 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
24 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
23 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights