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MAPLE BLUEBELL LTD

Company number 03473908

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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)
12 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
04 Oct 2017 AA Accounts for a small company made up to 30 November 2016
02 Oct 2017 AP03 Appointment of Mr Alexander Philip Richardson as a secretary on 25 September 2017
02 Oct 2017 TM02 Termination of appointment of Stephen Rosenstjerne Krag as a secretary on 25 September 2017
27 Jul 2017 AUD Auditor's resignation
19 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
02 Dec 2016 AA Full accounts made up to 30 November 2015
04 Oct 2016 AP01 Appointment of Mr Mark Pearlman as a director on 29 September 2016
04 Oct 2016 AP03 Appointment of Mr Stephen Rosenstjerne Krag as a secretary on 29 September 2016
04 Oct 2016 AP01 Appointment of Mr Stephen Rosenstjerne Krag as a director on 29 September 2016
03 Oct 2016 TM01 Termination of appointment of Andrew Stephen Robins as a director on 29 September 2016
03 Oct 2016 TM01 Termination of appointment of Rachel Lillian Luiza Beacham as a director on 29 September 2016
03 Oct 2016 TM02 Termination of appointment of Andrew Robins as a secretary on 29 September 2016
07 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
07 Dec 2015 AP01 Appointment of Mrs Rachel Beacham as a director on 30 November 2015
07 Dec 2015 AP01 Appointment of Mr Andrew Stephen Robins as a director on 30 November 2015
07 Dec 2015 AP03 Appointment of Mr Andrew Robins as a secretary on 30 November 2015
07 Dec 2015 TM02 Termination of appointment of Roland Ian Wyatt as a secretary on 30 November 2015
07 Dec 2015 TM01 Termination of appointment of Kevin David Stokes as a director on 30 November 2015
07 Dec 2015 TM01 Termination of appointment of Roland Ian Wyatt as a director on 30 November 2015
09 Oct 2015 AP01 Appointment of Mr Kevin David Stokes as a director on 30 September 2015
09 Oct 2015 AP03 Appointment of Mr Roland Ian Wyatt as a secretary on 30 September 2015
07 Oct 2015 TM01 Termination of appointment of Barry Gowdy as a director on 30 September 2015
07 Oct 2015 TM02 Termination of appointment of Barry Gowdy as a secretary on 30 September 2015
09 Sep 2015 AA Full accounts made up to 30 November 2014