PERRY APPLETON PRIVATE CLIENTS LIMITED: Filings
Overview
| Company Name | PERRY APPLETON PRIVATE CLIENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04494541 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PERRY APPLETON PRIVATE CLIENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Aug 17, 2026
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Katherine Firmin as a director on May 11, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of James Yeandle as a director on May 05, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Callidus Secretaries Limited as a secretary on Apr 30, 2026 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Scott Lowe as a director on Mar 31, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Richard Tuplin as a director on Dec 03, 2025 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||||||
legacy | 223 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Registered office address changed from The Elms 3 Newbold Road Rugby Warwickshire CV21 2LQ to 2 Minster Court Mincing Lane London EC3R 7PD on Oct 23, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Oct 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||||||
legacy | 205 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Oct 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Richard Tuplin on May 15, 2024 | 2 pages | CH01 | ||||||||||||||
Change of details for Aspalls Investment Holdings Limited as a person with significant control on Oct 31, 2023 | 2 pages | PSC05 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||||||
legacy | 197 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
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