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MAPLE GARAGE LIMITED

Company number 03410272

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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)
19 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
20 Aug 2024 CS01 Confirmation statement made on 15 July 2024 with updates
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
24 Jul 2023 CS01 Confirmation statement made on 15 July 2023 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
25 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with no updates
08 Mar 2022 CH01 Director's details changed for Mr John Derek Burton on 8 March 2022
08 Mar 2022 PSC04 Change of details for Mr John Derek Burton as a person with significant control on 5 March 2022
08 Mar 2022 CH01 Director's details changed for Jill Burton on 5 March 2022
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
26 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with updates
22 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 December 2020
  • GBP 8,070
07 Dec 2020 AP01 Appointment of Mr James Michael Wood as a director on 1 December 2020
07 Dec 2020 AP01 Appointment of Mr Phillip John Burton as a director on 1 December 2020
20 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with updates
29 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
11 Jun 2020 AD01 Registered office address changed from Maple Garage Mappleton Hull East Yorkshire HU18 1XT to Aldbrough Road Flinton Hull East Yorkshire HU11 4NA on 11 June 2020
16 Oct 2019 SH10 Particulars of variation of rights attached to shares
16 Oct 2019 SH08 Change of share class name or designation
16 Oct 2019 CC04 Statement of company's objects
16 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-capital restated 31/08/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
23 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
23 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with updates