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MAPLE (251) LIMITED

Company number 05400839

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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)
21 Mar 2024 AA Micro company accounts made up to 31 December 2023
21 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
16 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
16 Mar 2023 RP04AP01 Second filing for the appointment of Mrs Julie Pountney as a director
14 Mar 2023 AA Micro company accounts made up to 31 December 2022
10 Mar 2023 RP04AP01 Second filing for the appointment of Mrs Julie Pountney as a director
09 Mar 2023 AP01 Appointment of Mrs Julie Pountney as a director on 8 March 2023
  • ANNOTATION Clarification a second filed AP01 was registered on the 10/03/2023 and 16/03/2023.
13 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
26 Feb 2022 AA Micro company accounts made up to 31 December 2021
22 Aug 2021 TM01 Termination of appointment of Michael Thomas Jobson as a director on 12 August 2021
13 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
11 Mar 2021 AA Micro company accounts made up to 31 December 2020
21 Mar 2020 AP01 Appointment of Mr Richard Oswald Evens as a director on 21 March 2020
20 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
13 Mar 2020 AA Micro company accounts made up to 31 December 2019
26 May 2019 AD01 Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to Union House 111 New Union Street Coventry West Midlands CV1 2NT on 26 May 2019
13 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
06 Mar 2019 AA Micro company accounts made up to 31 December 2018
05 Oct 2018 MA Memorandum and Articles of Association
12 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Resolution dated 29/03/2005 is rescinded and annual general meetings to be held within 3 months of the start of the financial year 20/08/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Sep 2018 CC04 Statement of company's objects
30 Mar 2018 CH01 Director's details changed for Mr Pollitt Peter Nicholas on 30 March 2018
30 Mar 2018 AP01 Appointment of Mr Pollitt Peter Nicholas as a director on 22 March 2018
26 Mar 2018 AA Micro company accounts made up to 31 December 2017
15 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with no updates