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MAPLE SUNSCREENING LIMITED

Company number 07333371

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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)
07 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
26 May 2017 AA Total exemption full accounts made up to 31 December 2016
16 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
28 Jun 2016 MR01 Registration of charge 073333710002, created on 27 June 2016
25 Jun 2016 SH01 Statement of capital following an allotment of shares on 24 December 2015
  • GBP 202
20 Jun 2016 MR04 Satisfaction of charge 073333710001 in full
17 Jun 2016 AP01 Appointment of Nicholas Siderfin as a director
17 Jun 2016 AP01 Appointment of John Nelson Abernethie as a director on 16 June 2016
17 Jun 2016 AP01 Appointment of Mr Nicholas John Siderfin as a director on 16 June 2016
12 May 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Feb 2016 AD01 Registered office address changed from Bramhall Technology Park Units 11a-11D Pepper Road Hazel Grove Stockport Cheshire SK7 5SA England to Bramhall Technology Park, Units 11a-11D, Pepper Road, Hazel Grove Stockport Cheshire SK7 5SA on 23 February 2016
23 Feb 2016 AD01 Registered office address changed from Progress House, Newby Road Industrial Estate Newby Road Hazel Grove Stockport Cheshire SK7 5DA to Bramhall Technology Park, Units 11a-11D, Pepper Road, Hazel Grove Stockport Cheshire SK7 5SA on 23 February 2016
19 Jan 2016 AA01 Previous accounting period extended from 30 September 2015 to 31 December 2015
18 Jan 2016 TM01 Termination of appointment of Victoria Mcgrath as a director on 23 December 2015
04 Jan 2016 AP01 Appointment of Mr Andrew John Haughton as a director on 23 December 2015
05 Nov 2015 TM01 Termination of appointment of Alan Trevor Mcgrath as a director on 1 November 2015
13 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
25 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
04 Apr 2015 MR01 Registration of charge 073333710001, created on 24 March 2015
22 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 100
22 Aug 2014 CH01 Director's details changed for Jason Mcgrath on 3 August 2014
22 Aug 2014 CH01 Director's details changed for Sean Mcgrath on 3 August 2014
04 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
14 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 100
20 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012