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MAPLE SOHAM MANAGEMENT COMPANY LIMITED

Company number 10837721

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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)
11 Oct 2024 AD01 Registered office address changed from 10 Bourn Bridge Road Little Abington Cambridge CB21 6BJ England to 34a Woollards Lane Great Shelford Cambridge CB22 5LZ on 11 October 2024
05 Jul 2024 CS01 Confirmation statement made on 26 June 2024 with no updates
26 Apr 2024 AA Micro company accounts made up to 31 July 2023
03 Apr 2024 AP04 Appointment of Swt Estate Management Ltd as a secretary on 3 April 2024
03 Apr 2024 AD01 Registered office address changed from First Floor, Highfield House Bartons Road Fordingbridge SP6 1JD England to 10 Bourn Bridge Road Little Abington Cambridge CB21 6BJ on 3 April 2024
18 Oct 2023 TM01 Termination of appointment of Peter John Ritch as a director on 18 October 2023
18 Oct 2023 PSC07 Cessation of Peter John Ritch as a person with significant control on 18 October 2023
12 Sep 2023 TM01 Termination of appointment of Sarah Flack as a director on 12 September 2023
12 Sep 2023 PSC07 Cessation of Sarah Flack as a person with significant control on 12 September 2023
14 Aug 2023 AD01 Registered office address changed from First Floor Bartons Road Fordingbridge SP6 1JD England to First Floor, Highfield House Bartons Road Fordingbridge SP6 1JD on 14 August 2023
14 Aug 2023 AD01 Registered office address changed from 203 West Street Fareham PO16 0EN England to First Floor Bartons Road Fordingbridge SP6 1JD on 14 August 2023
02 Aug 2023 AD01 Registered office address changed from Highfield House Highfield House Bartons Road Fordingbridge Hants SP6 1JD United Kingdom to 203 West Street Fareham PO16 0EN on 2 August 2023
17 Jul 2023 PSC01 Notification of Peter Ritch as a person with significant control on 5 July 2023
17 Jul 2023 PSC01 Notification of Eliza Miller as a person with significant control on 5 July 2023
17 Jul 2023 PSC01 Notification of Sarah Flack as a person with significant control on 5 July 2023
04 Jul 2023 PSC07 Cessation of Medcentres Plc as a person with significant control on 4 July 2023
04 Jul 2023 TM01 Termination of appointment of Nicolas Jeremy Arnold as a director on 4 July 2023
04 Jul 2023 TM01 Termination of appointment of Michael John Arnold as a director on 4 July 2023
26 Jun 2023 CS01 Confirmation statement made on 26 June 2023 with updates
19 Apr 2023 PSC02 Notification of Medcentres Plc as a person with significant control on 19 April 2023
19 Apr 2023 PSC07 Cessation of Medcentres Plc as a person with significant control on 19 April 2023
18 Apr 2023 AP01 Appointment of Ms Eliza Miller as a director on 17 April 2023
12 Apr 2023 AP01 Appointment of Miss Sarah Flack as a director on 1 April 2023
12 Apr 2023 AP01 Appointment of Mr Peter John Ritch as a director on 1 April 2023
08 Mar 2023 AA Total exemption full accounts made up to 31 July 2022