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MAPLE (272) LIMITED

Company number 05575233

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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)
16 Mar 2020 TM01 Termination of appointment of Thomas Gary Tomlins as a director on 16 March 2020
16 Mar 2020 AP03 Appointment of Miss Mary Elisabeth Radley as a secretary on 16 March 2020
16 Mar 2020 TM02 Termination of appointment of Vikki Bacon as a secretary on 16 March 2020
16 Mar 2020 AP01 Appointment of Mr Colin Terence Bolton as a director on 16 March 2020
16 Mar 2020 AP01 Appointment of Miss Mary Elisabeth Radley as a director on 16 March 2020
16 Mar 2020 AD01 Registered office address changed from Sparrow Cottage Farm Road Ruardean Woodside Ruardean GL17 9XL England to Greenbank Watery Lane Minsterworth Gloucester GL2 8JQ on 16 March 2020
16 Oct 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
15 Oct 2019 AD01 Registered office address changed from No10, Nailsmith Court Nailsmiths Court Littledean Cinderford GL14 3JH England to Sparrow Cottage Farm Road Ruardean Woodside Ruardean GL17 9XL on 15 October 2019
01 Apr 2019 AA Micro company accounts made up to 30 September 2018
27 Jan 2019 AP01 Appointment of Miss Vikki Bacon as a director on 21 January 2019
27 Jan 2019 AP01 Appointment of Mr Thomas Gary Tomlins as a director on 21 January 2019
15 Nov 2018 AD01 Registered office address changed from 21 Highnam Business Centre Highnam Gloucester GL2 8DN to No10, Nailsmith Court Nailsmiths Court Littledean Cinderford GL14 3JH on 15 November 2018
15 Nov 2018 PSC01 Notification of Vikki Bacon as a person with significant control on 15 November 2018
15 Nov 2018 PSC07 Cessation of Jason Gardner as a person with significant control on 15 November 2018
15 Nov 2018 AP03 Appointment of Ms Vikki Bacon as a secretary on 15 November 2018
15 Nov 2018 TM01 Termination of appointment of Justin Harris as a director on 15 November 2018
15 Nov 2018 TM01 Termination of appointment of Jason Gardner as a director on 15 November 2018
15 Nov 2018 TM02 Termination of appointment of Jason Gardner as a secretary on 15 November 2018
01 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
14 May 2018 AA Micro company accounts made up to 30 September 2017
11 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
10 Mar 2017 TM01 Termination of appointment of Ian David Hieron as a director on 16 February 2017
07 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
23 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015