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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)
14 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
08 Mar 2017 AA Micro company accounts made up to 31 December 2016
25 Feb 2017 AP01 Appointment of Mr Daniel Gerard Greechan as a director on 15 February 2017
25 Feb 2017 TM01 Termination of appointment of Gerard David St John Ellis as a director on 15 February 2017
25 Feb 2017 TM01 Termination of appointment of John Cox as a director on 15 February 2017
22 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Mar 2016 AR01 Annual return made up to 22 March 2016 no member list
03 Mar 2016 TM01 Termination of appointment of Lorraine James as a director on 3 February 2016
29 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Mar 2015 AR01 Annual return made up to 22 March 2015 no member list
25 Mar 2015 CH01 Director's details changed for Howard Ivor Lawrence on 9 April 2014
25 Mar 2015 CH01 Director's details changed for Mr Gerard David St John Ellis on 9 April 2014
25 Mar 2015 CH01 Director's details changed for Mr John Cox on 9 April 2014
01 May 2014 AP01 Appointment of Ms Lorraine James as a director
12 Apr 2014 AD03 Register(s) moved to registered inspection location
11 Apr 2014 AR01 Annual return made up to 22 March 2014 no member list
11 Apr 2014 AD04 Register(s) moved to registered office address
09 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Sep 2013 AD01 Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL on 19 September 2013
04 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Apr 2013 AR01 Annual return made up to 22 March 2013 no member list
04 Apr 2013 AD03 Register(s) moved to registered inspection location
04 Apr 2013 AD02 Register inspection address has been changed
15 Jan 2013 AP01 Appointment of Mr Michael Thomas Jobson as a director
19 Jul 2012 AP03 Appointment of Mr Howard Ivor Lawrence as a secretary