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MAPLE & BLACK LAW LIMITED

Company number 08018125

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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)
10 Jan 2018 TM01 Termination of appointment of Katharine Taylor as a director on 1 January 2018
02 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
25 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
19 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
28 Apr 2016 AA Total exemption small company accounts made up to 30 April 2015
06 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
26 Jan 2016 AA01 Previous accounting period shortened from 31 July 2015 to 30 April 2015
06 May 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 2
06 May 2015 AD01 Registered office address changed from 18 Soho Square London W1D 3QL to 25-26 Poland Street London W1F 8QN on 6 May 2015
09 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
01 Apr 2015 CERTNM Company name changed maple & fin LIMITED\certificate issued on 01/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-31
03 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 2
03 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
30 Aug 2013 AA01 Previous accounting period extended from 30 April 2013 to 31 July 2013
08 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
08 Apr 2013 CH01 Director's details changed for Katharine Taylor on 1 September 2012
08 Apr 2013 CH01 Director's details changed for Edward Finley on 1 September 2012
08 Apr 2013 CH03 Secretary's details changed for Edward Finley on 1 July 2012
17 Jul 2012 AD01 Registered office address changed from 22 Elysium Gate 126-128 New Kings Road London SW6 4LZ on 17 July 2012
14 Apr 2012 CERTNM Company name changed maple & black LIMITED\certificate issued on 14/04/12
  • RES15 ‐ Change company name resolution on 2012-04-05
14 Apr 2012 CONNOT Change of name notice
03 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted