APPLEBY GROUP LIMITED: Filings

  • Overview

    Company NameAPPLEBY GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00499594
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for APPLEBY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    53 pagesAA

    Confirmation statement made on Dec 31, 2025 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2024

    54 pagesAA

    Confirmation statement made on Dec 31, 2024 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2023

    19 pagesAA

    Confirmation statement made on Dec 31, 2023 with updates

    5 pagesCS01

    Director's details changed for Mr Simon Lloyd Willis on Oct 02, 2023

    2 pagesCH01

    Full accounts made up to Dec 31, 2022

    20 pagesAA

    Change of details for Civil and Marine (Holdings) Limited as a person with significant control on Apr 03, 2023

    2 pagesPSC05

    Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on Apr 03, 2023

    1 pagesAD01

    Confirmation statement made on Dec 31, 2022 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2021

    20 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Carsten Matthias Wendt as a director on Sep 06, 2021

    1 pagesTM01

    Appointment of Alfredo Quilez Somolinos as a director on Sep 06, 2021

    2 pagesAP01

    Director's details changed for Dr Carsten Matthias Wendt on Jul 01, 2021

    2 pagesCH01

    Full accounts made up to Dec 31, 2020

    20 pagesAA

    Confirmation statement made on Dec 31, 2020 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2019

    21 pagesAA

    Confirmation statement made on Dec 31, 2019 with updates

    5 pagesCS01

    Director's details changed for Mr Simon Lloyd Willis on Jan 29, 2019

    2 pagesCH01

    Full accounts made up to Dec 31, 2018

    23 pagesAA

    Director's details changed for Mr Simon Lloyd Willis on Jan 28, 2019

    2 pagesCH01

    Appointment of Mr Simon Lloyd Willis as a director on Jan 28, 2019

    2 pagesAP01

    Termination of appointment of Daniel John Cooper as a director on Jan 31, 2019

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0