PERRY APPLETON PRIVATE CLIENTS LIMITED: Filings

  • Overview

    Company NamePERRY APPLETON PRIVATE CLIENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04494541
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PERRY APPLETON PRIVATE CLIENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Katherine Firmin as a director on May 11, 2026

    2 pagesAP01

    Termination of appointment of James Yeandle as a director on May 05, 2026

    1 pagesTM01

    Termination of appointment of Callidus Secretaries Limited as a secretary on Apr 30, 2026

    1 pagesTM02

    Appointment of Mr Scott Lowe as a director on Mar 31, 2026

    2 pagesAP01

    Termination of appointment of Richard Tuplin as a director on Dec 03, 2025

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    23 pagesAA

    legacy

    223 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    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 pagesAD01

    Confirmation statement made on Oct 03, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    25 pagesAA

    legacy

    205 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Oct 03, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Richard Tuplin on May 15, 2024

    2 pagesCH01

    Change of details for Aspalls Investment Holdings Limited as a person with significant control on Oct 31, 2023

    2 pagesPSC05

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    19 pagesAA

    legacy

    197 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Oct 03, 2023 with updates

    3 pagesCS01

    Termination of appointment of Robert Laurence Worrell as a director on Aug 01, 2023

    1 pagesTM01

    Termination of appointment of Huw Scott Williams as a director on Aug 01, 2023

    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