About

Registered Number: 09629160
Date of Incorporation: 08/06/2015 (9 years and 10 months ago)
Company Status: Active
Registered Address: Wales 1 Day Nursery Newport Road, Magor, Caldicot, NP26 3DG,

 

Appletree Nursery Group Ltd was established in 2015. There are 2 directors listed as Evans, Adrian Martyn, Buttle, Victoria for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
EVANS, Adrian Martyn 01 June 2019 - 1
BUTTLE, Victoria 08 June 2015 30 June 2019 1

Filing History

Document Type Date
CS01 - N/A 18 June 2020
AA - Annual Accounts 27 March 2020
AD01 - Change of registered office address 29 July 2019
TM01 - Termination of appointment of director 30 June 2019
TM02 - Termination of appointment of secretary 30 June 2019
TM01 - Termination of appointment of director 30 June 2019
CS01 - N/A 19 June 2019
AP03 - Appointment of secretary 03 June 2019
AP01 - Appointment of director 03 June 2019
AA - Annual Accounts 29 March 2019
AD01 - Change of registered office address 13 March 2019
AD05 - Notification to change the sitiuation of an England and Wales company or a Welsh company 11 March 2019
CH01 - Change of particulars for director 14 September 2018
CH01 - Change of particulars for director 14 September 2018
PSC04 - N/A 14 September 2018
PSC04 - N/A 14 September 2018
CS01 - N/A 21 June 2018
MR04 - N/A 05 June 2018
AA - Annual Accounts 20 March 2018
SH01 - Return of Allotment of shares 12 March 2018
MR01 - N/A 12 August 2017
CS01 - N/A 22 June 2017
MR01 - N/A 19 June 2017
AA - Annual Accounts 08 March 2017
AP01 - Appointment of director 10 October 2016
AD01 - Change of registered office address 10 October 2016
AR01 - Annual Return 07 July 2016
NEWINC - New incorporation documents 08 June 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 August 2017 Outstanding

N/A

A registered charge 06 June 2017 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.