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MAPLE (349) LIMITED

Company number 06669588

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Jul 2024	AP01	Appointment of Mrs Jacqui Kenyon as a director on 9 July 2024	View PDF Appointment of Mrs Jacqui Kenyon as a director on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	AP01	Appointment of Mr Richard Canfield as a director on 9 July 2024	View PDF Appointment of Mr Richard Canfield as a director on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	AP01	Appointment of Mrs Pamela Susan Toop as a director on 9 July 2024	View PDF Appointment of Mrs Pamela Susan Toop as a director on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	AP01	Appointment of Mrs Janet Giles as a director on 9 July 2024	View PDF Appointment of Mrs Janet Giles as a director on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	AP01	Appointment of Mr Paul Joslin as a director on 9 July 2024	View PDF Appointment of Mr Paul Joslin as a director on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	AP01	Appointment of Mr Matthew Thomas Hurren as a director on 9 July 2024	View PDF Appointment of Mr Matthew Thomas Hurren as a director on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	AP01	Appointment of Mr Michael Daly as a director on 9 July 2024	View PDF Appointment of Mr Michael Daly as a director on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	AP01	Appointment of Mr Robert Allan as a director on 17 July 2024	View PDF Appointment of Mr Robert Allan as a director on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	TM01	Termination of appointment of Seán Gerard Mccann as a director on 17 July 2024	View PDF Termination of appointment of Seán Gerard Mccann as a director on 17 July 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	TM01	Termination of appointment of John Patrick Lagan as a director on 17 July 2024	View PDF Termination of appointment of John Patrick Lagan as a director on 17 July 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	TM02	Termination of appointment of Seán Gerard Mccann as a secretary on 17 July 2024	View PDF Termination of appointment of Seán Gerard Mccann as a secretary on 17 July 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	AD01	Registered office address changed from Finance House Beaumont Road Banbury Oxfordshire OX16 1RH to 27 Pheasant Grove Wixams Bedford MK42 6AH on 17 July 2024	View PDF Registered office address changed from Finance House Beaumont Road Banbury Oxfordshire OX16 1RH to 27 Pheasant Grove Wixams Bedford MK42 6AH on 17 July 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	CS01	Confirmation statement made on 9 July 2024 with no updates	View PDF Confirmation statement made on 9 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	CS01	Confirmation statement made on 4 May 2024 with no updates	View PDF Confirmation statement made on 4 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 May 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 May 2022	CS01	Confirmation statement made on 4 May 2022 with no updates	View PDF Confirmation statement made on 4 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	CS01	Confirmation statement made on 11 August 2021 with no updates	View PDF Confirmation statement made on 11 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 7 pages (7 pages)
17 Aug 2020	CS01	Confirmation statement made on 11 August 2020 with no updates	View PDF Confirmation statement made on 11 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2019	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 7 pages (7 pages)
26 Aug 2019	CS01	Confirmation statement made on 11 August 2019 with no updates	View PDF Confirmation statement made on 11 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2018	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 7 pages (7 pages)

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MAPLE (349) LIMITED

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