About

Registered Number: 05431514
Date of Incorporation: 21/04/2005 (19 years ago)
Company Status: Active
Registered Address: Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicester, LE7 4UZ,

 

Appassionata Ltd was setup in 2005, it's status at Companies House is "Active". We do not know the number of employees at Appassionata Ltd. There are no directors listed for this business at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 04 May 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 23 April 2019
AA - Annual Accounts 26 September 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 July 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 July 2018
AD01 - Change of registered office address 17 July 2018
CS01 - N/A 17 May 2018
AA - Annual Accounts 28 September 2017
PSC01 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
CS01 - N/A 29 June 2017
CH03 - Change of particulars for secretary 15 June 2017
CH01 - Change of particulars for director 29 April 2017
CH01 - Change of particulars for director 29 April 2017
AA - Annual Accounts 29 November 2016
AA01 - Change of accounting reference date 25 July 2016
AR01 - Annual Return 21 April 2016
AA - Annual Accounts 25 January 2016
AR01 - Annual Return 03 June 2015
AA - Annual Accounts 09 October 2014
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 28 October 2013
AR01 - Annual Return 22 April 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 24 April 2012
AA - Annual Accounts 16 November 2011
AR01 - Annual Return 03 May 2011
CH01 - Change of particulars for director 17 March 2011
CH01 - Change of particulars for director 17 March 2011
AA - Annual Accounts 26 October 2010
AR01 - Annual Return 10 May 2010
CH03 - Change of particulars for secretary 07 May 2010
CH01 - Change of particulars for director 07 May 2010
CH01 - Change of particulars for director 07 May 2010
AA - Annual Accounts 22 December 2009
363a - Annual Return 01 May 2009
AA - Annual Accounts 25 September 2008
363a - Annual Return 16 May 2008
288c - Notice of change of directors or secretaries or in their particulars 15 May 2008
288c - Notice of change of directors or secretaries or in their particulars 09 May 2008
287 - Change in situation or address of Registered Office 13 March 2008
RESOLUTIONS - N/A 21 February 2008
MEM/ARTS - N/A 21 February 2008
CERTNM - Change of name certificate 28 December 2007
AA - Annual Accounts 28 September 2007
363a - Annual Return 03 May 2007
AA - Annual Accounts 08 November 2006
363a - Annual Return 02 May 2006
353 - Register of members 02 May 2006
288c - Notice of change of directors or secretaries or in their particulars 12 January 2006
288c - Notice of change of directors or secretaries or in their particulars 12 January 2006
287 - Change in situation or address of Registered Office 12 January 2006
288a - Notice of appointment of directors or secretaries 10 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 2005
288b - Notice of resignation of directors or secretaries 25 May 2005
288b - Notice of resignation of directors or secretaries 20 May 2005
288a - Notice of appointment of directors or secretaries 20 May 2005
287 - Change in situation or address of Registered Office 20 May 2005
288a - Notice of appointment of directors or secretaries 20 May 2005
NEWINC - New incorporation documents 21 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.