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THE MAPLES (RINGMER) MANAGEMENT LIMITED

Company number 03658669

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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)
08 Nov 2024 CS01 Confirmation statement made on 29 October 2024 with updates
16 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
04 Jan 2024 AD01 Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 4 January 2024
04 Jan 2024 CH01 Director's details changed for Mr Liam George Albert Tinkl on 4 January 2024
13 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
13 Dec 2023 TM02 Termination of appointment of Firstport Secretarial Limited as a secretary on 7 December 2023
30 Oct 2023 CS01 Confirmation statement made on 29 October 2023 with no updates
26 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
01 Nov 2022 CS01 Confirmation statement made on 29 October 2022 with updates
26 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
26 Sep 2022 AD01 Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 26 September 2022
29 Oct 2021 CS01 Confirmation statement made on 29 October 2021 with updates
27 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
29 Oct 2020 CS01 Confirmation statement made on 29 October 2020 with updates
30 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
15 Apr 2020 TM01 Termination of appointment of Pamela Gladys Ann Cook as a director on 14 April 2020
04 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
11 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Jul 2019 AP01 Appointment of Mrs Pamela Gladys Ann Cook as a director on 4 July 2019
18 Dec 2018 TM01 Termination of appointment of Anthony Guildford as a director on 3 December 2018
28 Nov 2018 AP01 Appointment of Mr Anthony Guildford as a director on 20 November 2018
12 Nov 2018 CS01 Confirmation statement made on 29 October 2018 with no updates
01 Nov 2018 TM01 Termination of appointment of Pamela Gladys Ann Cook as a director on 22 October 2018
10 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
10 Nov 2017 CS01 Confirmation statement made on 29 October 2017 with no updates