Company NameAppleton Finn Limited
DirectorRichard David Goodall
Company StatusActive
Company Number13778369
CategoryPrivate Limited Company
Incorporation Date2 December 2021(2 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies

Director

Director NameMr Richard David Goodall
Date of BirthMarch 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 East Parade
Leeds
LS1 2AA

Location

Registered Address1 East Parade
Leeds
LS1 2AA
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return1 December 2023 (5 months ago)
Next Return Due15 December 2024 (7 months, 2 weeks from now)

Filing History

22 December 2023Confirmation statement made on 1 December 2023 with updates (4 pages)
20 December 2023Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
19 December 2023Statement of capital following an allotment of shares on 31 December 2022
  • GBP 100.00
(4 pages)
19 December 2023Memorandum and Articles of Association (18 pages)
12 December 2023Change of share class name or designation (2 pages)
30 November 2023Second filing of Confirmation Statement dated 1 December 2022 (3 pages)
31 August 2023Total exemption full accounts made up to 31 December 2022 (6 pages)
6 February 2023Confirmation statement made on 1 December 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/11/2023
(4 pages)
18 August 2022Change of details for Mr Richard David Goodall as a person with significant control on 17 August 2022 (2 pages)
17 August 2022Notification of Richard David Goodall as a person with significant control on 17 August 2022 (2 pages)
17 August 2022Cessation of Goodall Brazier Executive Search Limited (No. 12246636) as a person with significant control on 17 August 2022 (1 page)
2 December 2021Incorporation
Statement of capital on 2021-12-02
  • GBP 1
(31 pages)