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RED MAPLE LTD

Company number 04923419

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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)
23 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
15 Aug 2024 MR01 Registration of charge 049234190004, created on 12 August 2024
01 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with updates
26 Feb 2024 CS01 Confirmation statement made on 25 February 2024 with no updates
21 Nov 2023 MR01 Registration of charge 049234190003, created on 17 November 2023
17 Apr 2023 AD01 Registered office address changed from 53 Albion Crescent Lincoln LN1 1EB to 7 Guildhall Street Lincoln LN1 1TT on 17 April 2023
11 Apr 2023 PSC02 Notification of Triplek Investments Limited as a person with significant control on 5 April 2023
11 Apr 2023 PSC07 Cessation of Mike Ormerod as a person with significant control on 5 April 2023
11 Apr 2023 AP01 Appointment of Mr Matthew King as a director on 5 April 2023
11 Apr 2023 TM01 Termination of appointment of Mike Ormerod as a director on 5 April 2023
11 Apr 2023 TM01 Termination of appointment of Roxanne Faubert Ormerod as a director on 5 April 2023
11 Apr 2023 TM02 Termination of appointment of Roxanne Faubert Ormerod as a secretary on 5 April 2023
11 Apr 2023 MR01 Registration of charge 049234190002, created on 5 April 2023
02 Mar 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
20 Feb 2023 AA Total exemption full accounts made up to 31 December 2022
11 Oct 2022 MR04 Satisfaction of charge 1 in full
13 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
01 Mar 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
20 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
02 Mar 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
06 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
05 Mar 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
11 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
07 Mar 2019 CS01 Confirmation statement made on 25 February 2019 with updates
03 Sep 2018 AA Total exemption full accounts made up to 31 December 2017