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The Open Database Of The Corporate World

GREEN APPLE LIVERPOOL LIMITED

Company Number
05252100
Status
Active
Incorporation Date
6 October 2004 (over 17 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Andrew Kenneth Carter
  • Mr Dale Allman
  • Mr Dale James Allman
Registered Address
  • Pacific Chambers
    11-13 Victoria Street
  • Liverpool
  • L2 5QQ
  • Merseyside
  • United Kingdom
Latest Accounts Date
2020-10-31
Annual Return Last Made Up Date
2015-10-06
Previous Names
  • GREEN APPLE URBAN DEVELOPMENTS (LIVERPOOL) LIMITED
  • GREEN APPLE GROUP URBAN DEVELOPMENTS (LIVERPOOL) LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 24 Feb 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2019-01-28 Mr Dale Allman and Mr Dale James Allman controls United Kingdom flag GREEN APPLE LIVERPOOL LIMITED (United Kingdom, 6 Oct 2004- ) Share Ownership details
2016-04-06 Mr Andrew Kenneth Carter controls United Kingdom flag GREEN APPLE LIVERPOOL LIMITED (United Kingdom, 6 Oct 2004- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details

Filings

Filing Date Title Description
2021-10-29 Annual Accounts Total exemption full accounts made up to 2020-10-31 details
2021-02-01 Confirmation Statement Confirmation statement made on 2021-01-28 with no updates details
2021-01-12 Termination of appointment of secretary Termination of appointment of Gillian Nutter as a secretary on 2019-11-01 details
2020-10-30 Annual Accounts Total exemption full accounts made up to 2019-10-31 details
2020-02-14 Confirmation Statement Confirmation statement made on 2020-01-28 with no updates details
2019-11-05 Amended Accounts Amended total exemption full accounts made up to 2018-10-31 details
2019-07-30 Annual Accounts Total exemption full accounts made up to 2018-10-31 details
2019-01-28 Give notice of individual person with significant control Notification of Dale Allman as a person with significant control on 2019-01-28 details
2019-01-28 Termination of appointment of director Termination of appointment of Andrew Kenneth Carter as a director on 2019-01-28 details
2019-01-28 Appointment of director Appointment of Mr Dale Allman as a director on 2019-01-28 details
2019-01-28 Give notice ceasing to be an individual person with significant control Cessation of Andrew Kenneth Carter as a person with significant control on 2019-01-28 details
2019-01-28 Appointment of director Appointment of Mr Andrew Carter as a director on 2019-01-28 details
2019-01-28 Confirmation Statement Confirmation statement made on 2019-01-28 with updates details
2018-11-08 Confirmation Statement Confirmation statement made on 2018-10-06 with no updates details
2018-07-31 Annual Accounts Total exemption full accounts made up to 2017-10-31 details
2017-10-25 Confirmation Statement Confirmation statement made on 2017-10-06 with updates details
2017-07-31 Annual Accounts Total exemption small company accounts made up to 2016-10-31 details
2016-10-26 Confirmation Statement Confirmation statement made on 2016-10-06 with updates details
2016-07-29 Annual Accounts Total exemption small company accounts made up to 2015-10-31 details
2015-11-30 Annual Return Annual return made up to 2015-10-06 with full list of shareholders details
See all (55 records)

Industry codes

Code Description Code scheme
41.10 Development of building projects UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 24 2022

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