Companies House does not verify the accuracy of the information filed

Advanced company search

MAYPOLE GROUP PLC

Company number 04956834

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Jan 2009	88(2)	Ad 07/03/08 gbp si 6150000@0.003=18450 gbp ic 448437/466887	View PDF Ad 07/03/08 gbp si 6150000@0.003=18450 gbp ic 448437/466887 - link opens in a new window - 5 pages (5 pages)
05 Nov 2008	288a	Secretary appointed jacob stephen lew	View PDF Secretary appointed jacob stephen lew - link opens in a new window - 1 page (1 page)
21 Oct 2008	288b	Appointment Terminated Director and Secretary michael butcher	View PDF Appointment Terminated Director and Secretary michael butcher - link opens in a new window - 1 page (1 page)
10 Sep 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 33 pages (33 pages)
05 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
17 Apr 2008	88(2)	Ad 07/03/08 gbp si 6000000@0.00003=180 gbp ic 448257/448437	View PDF Ad 07/03/08 gbp si 6000000@0.00003=180 gbp ic 448257/448437 - link opens in a new window - 2 pages (2 pages)
27 Mar 2008	288c	Director and Secretary's Change of Particulars / michael butcher / 10/03/2008 / HouseName/Number was: , now: 23; Street was: 27 bateman road, now: harefield; Post Code was: LE12 6LN, now: LE12 6RE	View PDF Director and Secretary's Change of Particulars / michael butcher / 10/03/2008 / HouseName/Number was: , now: 23; Street was: 27 bateman road, now: harefield; Post Code was: LE12 6LN, now: LE12 6RE - link opens in a new window - 1 page (1 page)
05 Mar 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Jan 2008	363a	Return made up to 07/11/07; full list of members	View PDF Return made up to 07/11/07; full list of members - link opens in a new window - 10 pages (10 pages)
09 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
04 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
31 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 29 pages (29 pages)
31 Jul 2007	88(2)R	Ad 06/07/07--------- £ si 3200000@.03=96000 £ ic 542907/638907	View PDF Ad 06/07/07--------- £ si 3200000@.03=96000 £ ic 542907/638907 - link opens in a new window - 2 pages (2 pages)
25 Jun 2007	88(2)R	Ad 01/03/07--------- £ si 46000000@.003=138000 £ ic 404907/542907	View PDF Ad 01/03/07--------- £ si 46000000@.003=138000 £ ic 404907/542907 - link opens in a new window - 2 pages (2 pages)
16 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
12 Mar 2007	88(2)R	Ad 01/03/07--------- £ si 46000000@.003=138000 £ ic 266907/404907	View PDF Ad 01/03/07--------- £ si 46000000@.003=138000 £ ic 266907/404907 - link opens in a new window - 2 pages (2 pages)
07 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
06 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
06 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
03 Mar 2007	88(2)R	Ad 25/01/07--------- £ si 12500000@.0003= 3750 £ ic 263157/266907	View PDF Ad 25/01/07--------- £ si 12500000@.0003= 3750 £ ic 263157/266907 - link opens in a new window - 2 pages (2 pages)
03 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Jan 2007	363a	Return made up to 07/11/06; full list of members	View PDF Return made up to 07/11/06; full list of members - link opens in a new window - 10 pages (10 pages)
02 Oct 2006	122	£ nc 960000/860000 06/05/05 122 ‐ S-div 06/05/05	View PDF £ nc 960000/860000 06/05/05 122 ‐ S-div 06/05/05 - link opens in a new window
13 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 29 pages (29 pages)
08 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?