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MAPLEDURHAM AD LIMITED

Company number 09887705

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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)
15 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
27 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
06 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
20 Mar 2023 PSC07 Cessation of Anaerobia Limited as a person with significant control on 4 November 2022
20 Mar 2023 PSC02 Notification of Blackmead Infrastructure Limited as a person with significant control on 4 November 2022
20 Mar 2023 CH01 Director's details changed for Mr Joseph William Jervis on 20 March 2023
17 Mar 2023 AP01 Appointment of Mr Joseph William Jervis as a director on 17 March 2023
16 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
01 Feb 2023 TM01 Termination of appointment of Stefania Trivellato as a director on 30 January 2023
01 Feb 2023 AP01 Appointment of James Byron Collis as a director on 30 January 2023
22 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
11 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with updates
26 Sep 2022 CS01 Confirmation statement made on 26 September 2022 with updates
26 Sep 2022 SH19 Statement of capital on 26 September 2022
  • GBP 35.3
26 Sep 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Sep 2022 CAP-SS Solvency Statement dated 21/09/22
26 Sep 2022 SH20 Statement by Directors
05 Jul 2022 TM01 Termination of appointment of Bernard Robert Fisher as a director on 4 July 2022
05 Jul 2022 PSC05 Change of details for Anaerobia Limited as a person with significant control on 5 July 2022
05 Jul 2022 AD01 Registered office address changed from 89 King Street Maidstone Kent ME14 1BG to The Shard 32 London Bridge Street London SE1 9SG on 5 July 2022
14 Apr 2022 AA01 Previous accounting period shortened from 31 March 2023 to 31 March 2022
13 Apr 2022 CS01 Confirmation statement made on 13 April 2022 with updates
13 Apr 2022 AA01 Current accounting period extended from 31 December 2022 to 31 March 2023
13 Apr 2022 TM01 Termination of appointment of William George Sleeman as a director on 5 April 2022
23 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with no updates