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MAPLE VALE SECURITIES LIMITED

Company number 05723764

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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)
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
05 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 50
18 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
13 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
13 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
28 Feb 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
21 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
06 Jul 2012 SH06 Cancellation of shares. Statement of capital on 6 July 2012
  • GBP 50
02 Jul 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Jul 2012 SH03 Purchase of own shares.
09 May 2012 AP01 Appointment of Mrs Hayley Louise Hinton as a director
09 May 2012 TM01 Termination of appointment of Ian Reynolds as a director
09 May 2012 TM02 Termination of appointment of Ian Reynolds as a secretary
05 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
31 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Apr 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
21 Mar 2011 CH01 Director's details changed for Ian Anthony Reynolds on 12 May 2010
28 Feb 2011 AA Accounts for a small company made up to 31 May 2010
13 Sep 2010 AAMD Amended accounts made up to 31 May 2009
30 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Ian Anthony Reynolds on 14 October 2009
30 Mar 2010 CH01 Director's details changed for Mr James Leon Hinton on 14 October 2009
30 Mar 2010 CH03 Secretary's details changed for Mr Ian Anthony Reynolds on 14 October 2009