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GOLDENMAPLE LIMITED

Company number 02836497

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2
27 Apr 2016 TM02 Termination of appointment of Nicholas William Irving as a secretary on 27 April 2016
27 Apr 2016 AP03 Appointment of Miss Ann-Marie Philpot as a secretary on 27 April 2016
27 Apr 2016 TM01 Termination of appointment of Amelia Jane Parry as a director on 27 April 2016
27 Apr 2016 AP01 Appointment of Mr Nicholas William Irving as a director on 27 April 2016
25 Apr 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
29 Mar 2016 AA Total exemption full accounts made up to 30 June 2015
15 Jul 2015 AP03 Appointment of Mr Nicholas William Irving as a secretary on 6 July 2015
06 Jul 2015 TM02 Termination of appointment of Sarah Jayne Pemberton as a secretary on 6 July 2015
22 Apr 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 2
21 Apr 2015 AP01 Appointment of Miss Amelia Jane Parry as a director on 21 April 2015
21 Apr 2015 TM01 Termination of appointment of Helen Louise Roue as a director on 21 April 2015
28 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 2
24 Jul 2014 AA Total exemption full accounts made up to 30 June 2014
01 Jul 2014 AA Total exemption small company accounts made up to 30 June 2013
23 Jun 2014 TM01 Termination of appointment of La'tisha Thompson as a director
28 Mar 2014 AA01 Previous accounting period shortened from 30 June 2013 to 29 June 2013
21 Mar 2014 TM02 Termination of appointment of Newchain Limited as a secretary
21 Mar 2014 AP03 Appointment of Miss Sarah Jayne Pemberton as a secretary
21 Mar 2014 TM01 Termination of appointment of Corporate Officer Limited as a director
21 Mar 2014 AP01 Appointment of Miss La'tisha Monique Thompson as a director
09 Aug 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
09 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
20 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
26 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011