Companies House does not verify the accuracy of the information filed

MAPLE SUNSCREENING LIMITED

Company number 07333371

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
26 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages) Download iXBRL
21 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
06 Sep 2024	SH01	Statement of capital following an allotment of shares on 23 August 2024 GBP 211	View PDF Statement of capital following an allotment of shares on 23 August 2024 GBP 211 - link opens in a new window - 14 pages (14 pages)
06 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Share capital of the company is increased 23/08/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Share capital of the company is increased 23/08/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
15 Aug 2024	CS01	Confirmation statement made on 15 August 2024 with no updates	View PDF Confirmation statement made on 15 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2024	CS01	Confirmation statement made on 16 August 2023 with no updates	View PDF Confirmation statement made on 16 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with no updates	View PDF Confirmation statement made on 15 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages) Download iXBRL
27 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
15 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with no updates	View PDF Confirmation statement made on 15 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with no updates	View PDF Confirmation statement made on 3 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	TM01	Termination of appointment of John Nelson Abernethie as a director on 7 February 2022	View PDF Termination of appointment of John Nelson Abernethie as a director on 7 February 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	TM01	Termination of appointment of Andrew John Haughton as a director on 7 February 2022	View PDF Termination of appointment of Andrew John Haughton as a director on 7 February 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	TM01	Termination of appointment of Nicholas John Siderfin as a director on 7 February 2022	View PDF Termination of appointment of Nicholas John Siderfin as a director on 7 February 2022 - link opens in a new window - 1 page (1 page)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
06 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with no updates	View PDF Confirmation statement made on 3 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	CH01	Director's details changed for Mr Andrew John Haughton on 4 February 2021	View PDF Director's details changed for Mr Andrew John Haughton on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	CS01	Confirmation statement made on 3 August 2020 with no updates	View PDF Confirmation statement made on 3 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages) Download iXBRL
16 Aug 2019	CS01	Confirmation statement made on 3 August 2019 with no updates	View PDF Confirmation statement made on 3 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages) Download iXBRL
06 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with no updates	View PDF Confirmation statement made on 3 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages) Download iXBRL
30 Nov 2017	TM01	Termination of appointment of Alan Trevor Mcgrath as a director on 30 November 2017	View PDF Termination of appointment of Alan Trevor Mcgrath as a director on 30 November 2017 - link opens in a new window - 1 page (1 page)
09 Nov 2017	AP01	Appointment of Mr Alan Trevor Mcgrath as a director on 9 November 2017	View PDF Appointment of Mr Alan Trevor Mcgrath as a director on 9 November 2017 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

MAPLE SUNSCREENING LIMITED

Filter by category