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LITTLE APPLE HOLDINGS LIMITED - C/O Waterstone Company Secretaries Ltd Third Floor, 5 St. Bride Street, London, EC4A 4AS, United Kingdom
Company Information
- Company registration number
- 02997668
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Waterstone Company Secretaries Ltd Third Floor
- 5 St. Bride Street
- London
- EC4A 4AS
- United Kingdom C/O Waterstone Company Secretaries Ltd Third Floor, 5 St. Bride Street, London, EC4A 4AS, United Kingdom UK
Management
- Managing Directors
- DOCKING, Sandra
- JANSEN, Carlotta
- LARSSON, Lars Gunnar
- OSBORNE, Dawn
- Company secretaries
- WATERSTONE COMPANY SECRETARIES LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-12-02
- Age Of Company 1994-12-02 29 years
- SIC/NACE
- 81100
Ownership
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BOW QUARTER RESIDENTS' MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2016-03-29
- Last Date: 2014-06-30
- Last Return Made Up To:
- 2012-12-02
- Annual Return
- Due Date: 2021-12-16
- Last Date: 2020-12-02
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LITTLE APPLE HOLDINGS LIMITED Company Description
- LITTLE APPLE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02997668. Its current trading status is "live". It was registered 1994-12-02. It was previously called BOW QUARTER RESIDENTS' MANAGEMENT LIMITED. It has declared SIC or NACE codes as "81100". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-12-02.It can be contacted at C/o Waterstone Company Secretaries Ltd Third Floor .
Get LITTLE APPLE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Little Apple Holdings Limited - C/O Waterstone Company Secretaries Ltd Third Floor, 5 St. Bride Street, London, EC4A 4AS, United Kingdom
- 1994-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-11-16) - CH01
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confirmation-statement-with-updates (2021-01-08) - CS01
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accounts-with-accounts-type-small (2021-07-23) - AA
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appoint-person-director-company-with-name-date (2021-10-06) - AP01
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termination-director-company-with-name-termination-date (2021-10-06) - TM01
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appoint-person-director-company-with-name-date (2021-10-07) - AP01
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appoint-person-director-company-with-name-date (2021-10-08) - AP01
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appoint-person-director-company-with-name-date (2021-10-19) - AP01
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termination-director-company-with-name-termination-date (2021-10-07) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-07-23) - AA
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change-account-reference-date-company-current-extended (2020-02-26) - AA01
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change-person-director-company-with-change-date (2020-02-12) - CH01
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-03-13) - AA01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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termination-director-company-with-name-termination-date (2019-04-24) - TM01
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termination-director-company-with-name-termination-date (2019-05-30) - TM01
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accounts-with-accounts-type-small (2019-05-24) - AA
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termination-secretary-company-with-name-termination-date (2019-07-04) - TM02
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appoint-corporate-secretary-company-with-name-date (2019-07-04) - AP04
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appoint-person-director-company-with-name-date (2019-09-27) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-04) - AD01
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confirmation-statement-with-updates (2019-12-14) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-10) - TM01
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change-account-reference-date-company-previous-shortened (2018-03-16) - AA01
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change-account-reference-date-company-previous-shortened (2018-06-05) - AA01
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appoint-person-director-company-with-name-date (2018-10-11) - AP01
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appoint-person-director-company-with-name-date (2018-10-19) - AP01
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accounts-with-accounts-type-small (2018-10-30) - AA
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confirmation-statement-with-updates (2018-12-07) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-05) - CS01
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accounts-with-accounts-type-small (2017-06-02) - AA
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change-account-reference-date-company-previous-shortened (2017-03-21) - AA01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-29) - TM01
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mortgage-satisfy-charge-part (2016-03-04) - MR04
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mortgage-satisfy-charge-full (2016-03-04) - MR04
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confirmation-statement-with-updates (2016-12-07) - CS01
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change-account-reference-date-company-current-shortened (2016-03-24) - AA01
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accounts-with-accounts-type-small (2016-07-01) - AA
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-shortened (2015-03-24) - AA01
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termination-director-company-with-name-termination-date (2015-10-13) - TM01
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accounts-with-accounts-type-small (2015-06-26) - AA
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appoint-person-director-company-with-name-date (2015-10-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-13) - TM01
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accounts-with-accounts-type-small (2014-03-18) - AA
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appoint-person-director-company-with-name (2014-05-13) - AP01
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termination-director-company-with-name-termination-date (2014-08-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-05) - AR01
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miscellaneous (2014-12-17) - MISC
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-04-09) - AA
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termination-director-company-with-name (2013-08-21) - TM01
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appoint-person-director-company-with-name (2013-08-22) - AP01
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appoint-person-director-company-with-name (2013-09-20) - AP01
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appoint-person-director-company-with-name (2013-09-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
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appoint-person-director-company-with-name (2013-09-23) - AP01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-14) - CH01
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appoint-person-director-company-with-name (2012-07-03) - AP01
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termination-director-company-with-name (2012-06-29) - TM01
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second-filing-of-form-with-form-type (2012-06-22) - RP04
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appoint-person-director-company-with-name (2012-06-07) - AP01
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accounts-with-accounts-type-small (2012-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-01-20) - AA
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change-person-director-company-with-change-date (2011-12-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
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change-corporate-secretary-company-with-change-date (2011-12-09) - CH04
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
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appoint-person-director-company-with-name (2010-12-07) - AP01
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termination-director-company-with-name (2010-12-06) - TM01
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termination-director-company-with-name (2010-11-15) - TM01
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accounts-with-accounts-type-small (2010-04-06) - AA
keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-01-16) - CERTNM
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legacy (2009-01-27) - 288b
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legacy (2009-06-25) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-12) - AR01
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resolution (2009-01-30) - RESOLUTIONS
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accounts-with-accounts-type-small (2009-08-03) - AA
keyboard_arrow_right 2008
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legacy (2008-12-08) - 363a
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legacy (2008-01-03) - 288b
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legacy (2008-03-04) - 88(2)
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legacy (2008-09-02) - 88(2)
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legacy (2008-10-09) - 288b
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legacy (2008-10-09) - 288a
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accounts-with-accounts-type-small (2008-11-07) - AA
keyboard_arrow_right 2007
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legacy (2007-05-22) - 288b
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legacy (2007-05-22) - 288a
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legacy (2007-09-07) - 288b
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legacy (2007-07-26) - 288b
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legacy (2007-11-27) - 288a
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legacy (2007-12-10) - 363s
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legacy (2007-03-31) - 288c
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legacy (2007-01-26) - 88(2)R
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accounts-with-accounts-type-full (2007-05-10) - AA
keyboard_arrow_right 2006
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legacy (2006-01-06) - 288a
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legacy (2006-02-03) - 288a
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legacy (2006-04-12) - 363s
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legacy (2006-05-03) - 288b
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legacy (2006-05-05) - 288a
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legacy (2006-07-27) - 288a
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accounts-with-accounts-type-small (2006-05-18) - AA
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legacy (2006-09-28) - 288b
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legacy (2006-09-28) - 288a
-
legacy (2006-09-28) - 287
-
legacy (2006-12-13) - 288b
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legacy (2006-12-15) - 363s
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legacy (2006-12-19) - 88(2)R
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legacy (2006-09-05) - 288b
keyboard_arrow_right 2005
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legacy (2005-03-04) - 288a
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accounts-with-accounts-type-small (2005-01-29) - AA
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legacy (2005-03-04) - 288b
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legacy (2005-10-26) - 288b
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legacy (2005-04-25) - 88(2)R
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legacy (2005-09-28) - 288a
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legacy (2005-09-28) - 288b
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legacy (2005-03-17) - 288b
keyboard_arrow_right 2004
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legacy (2004-02-26) - 288b
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legacy (2004-01-09) - 88(2)R
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legacy (2004-02-18) - 288b
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accounts-with-accounts-type-small (2004-02-23) - AA
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legacy (2004-02-26) - 288a
-
legacy (2004-03-06) - 288b
-
legacy (2004-03-06) - 288a
-
legacy (2004-12-08) - 363s
-
legacy (2004-03-25) - 88(2)R
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legacy (2004-06-21) - 88(2)R
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legacy (2004-10-01) - 88(2)R
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-03-01) - AA
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auditors-resignation-company (2003-04-08) - AUD
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legacy (2003-05-13) - 288a
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legacy (2003-06-04) - 88(2)R
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legacy (2003-05-09) - 88(2)R
-
legacy (2003-08-01) - 287
-
legacy (2003-09-05) - 288a
-
legacy (2003-12-11) - 363s
-
legacy (2003-06-23) - 288b
keyboard_arrow_right 2002
-
legacy (2002-08-13) - 288a
-
legacy (2002-02-08) - 363s
-
legacy (2002-02-14) - 288b
-
legacy (2002-02-20) - 288a
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accounts-with-accounts-type-small (2002-02-22) - AA
-
legacy (2002-03-28) - 288a
-
legacy (2002-04-11) - 288b
-
legacy (2002-06-20) - 88(2)R
-
legacy (2002-08-14) - 288b
-
legacy (2002-01-22) - 288b
-
legacy (2002-10-14) - 288a
-
legacy (2002-12-23) - 288b
-
legacy (2002-12-16) - 363s
-
legacy (2002-12-09) - 88(2)R
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legacy (2002-12-02) - 88(2)R
-
legacy (2002-09-24) - 288b
-
legacy (2002-10-15) - 288a
keyboard_arrow_right 2001
-
legacy (2001-03-26) - 288a
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legacy (2001-03-26) - 363s
-
legacy (2001-06-21) - 288a
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legacy (2001-06-21) - 288b
-
legacy (2001-06-25) - 288a
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accounts-with-accounts-type-small (2001-05-03) - AA
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legacy (2001-08-21) - 88(2)R
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legacy (2001-09-04) - 88(2)R
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resolution (2001-10-27) - RESOLUTIONS
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memorandum-articles (2001-10-27) - MEM/ARTS
keyboard_arrow_right 2000
-
legacy (2000-01-13) - 288a
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resolution (2000-03-13) - RESOLUTIONS
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memorandum-articles (2000-03-13) - MEM/ARTS
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legacy (2000-03-13) - 88(2)R
-
legacy (2000-03-14) - 288b
-
legacy (2000-03-22) - 288b
-
legacy (2000-04-14) - 288b
-
legacy (2000-04-14) - 288a
-
legacy (2000-06-23) - 225
keyboard_arrow_right 1999
-
legacy (1999-04-19) - 363s
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legacy (1999-03-10) - 287
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legacy (1999-04-20) - 363s
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legacy (1999-08-10) - 288a
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accounts-with-accounts-type-small (1999-11-03) - AA
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accounts-with-accounts-type-small (1999-06-06) - AA
keyboard_arrow_right 1998
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legacy (1998-04-18) - 288a
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accounts-with-accounts-type-small (1998-04-02) - AA
keyboard_arrow_right 1997
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legacy (1997-12-15) - 88(2)R
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legacy (1997-05-12) - 363s
-
legacy (1997-04-11) - 288b
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legacy (1997-02-21) - 88(2)R
keyboard_arrow_right 1996
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legacy (1996-01-05) - 363s
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legacy (1996-01-05) - 288
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legacy (1996-09-03) - 288
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accounts-with-accounts-type-small (1996-12-04) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-23) - 288
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legacy (1995-01-23) - 287
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legacy (1995-01-24) - 123
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resolution (1995-01-24) - RESOLUTIONS
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legacy (1995-06-13) - 395
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certificate-change-of-name-company (1995-01-26) - CERTNM
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resolution (1995-02-10) - RESOLUTIONS
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memorandum-articles (1995-02-10) - MEM/ARTS
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resolution (1995-06-07) - RESOLUTIONS
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legacy (1995-06-07) - 287
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legacy (1995-07-05) - 88(2)R
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legacy (1995-09-01) - 224
keyboard_arrow_right 1994
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incorporation-company (1994-12-02) - NEWINC