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MAPLEBECK INVESTMENTS LIMITED

Company number 03457487

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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)
25 Jul 2024 SH19 Statement of capital on 25 July 2024
  • GBP 1.00
25 Jul 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling share premium account 24/07/2024
  • RES06 ‐ Resolution of reduction in issued share capital
25 Jul 2024 SH20 Statement by Directors
25 Jul 2024 CAP-SS Solvency Statement dated 24/07/24
14 May 2024 CS01 Confirmation statement made on 16 March 2024 with updates
19 Oct 2023 AA Accounts for a small company made up to 31 January 2023
24 Mar 2023 PSC02 Notification of Castlegate (No.6) Limited as a person with significant control on 17 March 2023
24 Mar 2023 PSC07 Cessation of Sara Jane Cundy as a person with significant control on 17 March 2023
24 Mar 2023 PSC07 Cessation of Simon David Bingham as a person with significant control on 17 March 2023
24 Mar 2023 PSC07 Cessation of David Frederick Bingham as a person with significant control on 17 March 2023
20 Mar 2023 PSC07 Cessation of Jill Marilyn Bingham as a person with significant control on 16 March 2023
20 Mar 2023 PSC01 Notification of Sara Jane Cundy as a person with significant control on 16 March 2023
20 Mar 2023 PSC04 Change of details for Mr Simon David Bingham as a person with significant control on 16 March 2023
20 Mar 2023 PSC01 Notification of David Frederick Bingham as a person with significant control on 16 March 2023
20 Mar 2023 PSC01 Notification of Jill Marilyn Bingham as a person with significant control on 5 September 2019
20 Mar 2023 PSC07 Cessation of David Frederick Bingham as a person with significant control on 5 September 2019
20 Mar 2023 PSC01 Notification of Simon David Bingham as a person with significant control on 8 April 2019
20 Mar 2023 PSC07 Cessation of Jill Marilyn Bingham as a person with significant control on 8 April 2019
20 Mar 2023 PSC04 Change of details for Mr David Frederick Bingham as a person with significant control on 8 April 2019
16 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with updates
25 Jul 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
11 Jul 2022 AA Accounts for a small company made up to 31 January 2022
15 Oct 2021 AA Accounts for a small company made up to 31 January 2021
26 Jul 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
11 Feb 2021 AA Accounts for a small company made up to 31 January 2020