Companies House does not verify the accuracy of the information filed

MAPLES AND CALDER

Company number 03369233

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 May 2024	CS01	Confirmation statement made on 6 May 2024 with no updates	View PDF Confirmation statement made on 6 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	AD01	Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD to Duo Level 6 280 Bishopsgate London EC2M 4RB on 25 March 2024	View PDF Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD to Duo Level 6 280 Bishopsgate London EC2M 4RB on 25 March 2024 - link opens in a new window - 1 page (1 page)
17 May 2023	CS01	Confirmation statement made on 6 May 2023 with no updates	View PDF Confirmation statement made on 6 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2022	TM02	Termination of appointment of Marney Jane Stone as a secretary on 6 May 2022	View PDF Termination of appointment of Marney Jane Stone as a secretary on 6 May 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	AP03	Appointment of Mrs Eleanor Emuss as a secretary on 6 May 2022	View PDF Appointment of Mrs Eleanor Emuss as a secretary on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	CS01	Confirmation statement made on 6 May 2022 with no updates	View PDF Confirmation statement made on 6 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	TM01	Termination of appointment of Marney Jane Stone as a director on 14 April 2022	View PDF Termination of appointment of Marney Jane Stone as a director on 14 April 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	AP01	Appointment of Mr Jonathan Spencer Caulton as a director on 14 April 2022	View PDF Appointment of Mr Jonathan Spencer Caulton as a director on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2021	CS01	Confirmation statement made on 6 May 2021 with no updates	View PDF Confirmation statement made on 6 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2020	CS01	Confirmation statement made on 6 May 2020 with no updates	View PDF Confirmation statement made on 6 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2019	TM01	Termination of appointment of Paul Clive Govier as a director on 27 November 2019	View PDF Termination of appointment of Paul Clive Govier as a director on 27 November 2019 - link opens in a new window - 1 page (1 page)
07 Dec 2019	AP01	Appointment of Ms Heidi Roslyn De Vries as a director on 27 November 2019	View PDF Appointment of Ms Heidi Roslyn De Vries as a director on 27 November 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2019	CS01	Confirmation statement made on 6 May 2019 with no updates	View PDF Confirmation statement made on 6 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2018	CS01	Confirmation statement made on 6 May 2018 with no updates	View PDF Confirmation statement made on 6 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2017	CS01	Confirmation statement made on 6 May 2017 with updates	View PDF Confirmation statement made on 6 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
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 885	View PDF Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 885 - link opens in a new window - 5 pages (5 pages)
23 May 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-05-23 GBP 885	View PDF Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-05-23 GBP 885 - link opens in a new window - 5 pages (5 pages)
01 Jun 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-06-01 GBP 885	View PDF Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-06-01 GBP 885 - link opens in a new window - 5 pages (5 pages)
10 Mar 2014	TM01	Termination of appointment of Shaun Denton as a director	View PDF Termination of appointment of Shaun Denton as a director - link opens in a new window - 1 page (1 page)
10 Mar 2014	AP01	Appointment of Miss Marney Jane Stone as a director	View PDF Appointment of Miss Marney Jane Stone as a director - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	CH01	Director's details changed for Paul Clive Govier on 26 July 2013	View PDF Director's details changed for Paul Clive Govier on 26 July 2013 - link opens in a new window - 2 pages (2 pages)
22 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
22 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
10 May 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders	View PDF Annual return made up to 6 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 May 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	View PDF Annual return made up to 6 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

MAPLES AND CALDER

Filter by category