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MAPLE PENSIONS LIMITED

Company number 11101709

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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)
27 Sep 2024	CS01	Confirmation statement made on 14 September 2024 with no updates	View PDF Confirmation statement made on 14 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with no updates	View PDF Confirmation statement made on 14 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with no updates	View PDF Confirmation statement made on 14 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Sep 2021	CS01	Confirmation statement made on 14 September 2021 with no updates	View PDF Confirmation statement made on 14 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Nov 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Sep 2020	CS01	Confirmation statement made on 14 September 2020 with updates	View PDF Confirmation statement made on 14 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2020	PSC02	Notification of Sestini & Co Pension Trustees Ltd as a person with significant control on 1 September 2020	View PDF Notification of Sestini & Co Pension Trustees Ltd as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	PSC07	Cessation of Philip Andrew Hayward as a person with significant control on 1 September 2020	View PDF Cessation of Philip Andrew Hayward as a person with significant control on 1 September 2020 - link opens in a new window - 1 page (1 page)
14 Sep 2020	AP02	Appointment of Sestini & Co Pension Trustees Ltd as a director on 1 September 2020	View PDF Appointment of Sestini & Co Pension Trustees Ltd as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	TM01	Termination of appointment of Philip Andrew Hayward as a director on 1 September 2020	View PDF Termination of appointment of Philip Andrew Hayward as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
14 Sep 2020	AD01	Registered office address changed from 13 Stockwood Close Langstone Newport NP18 2NW Wales to Paulton House Old Mills Paulton Bristol BS39 7SX on 14 September 2020	View PDF Registered office address changed from 13 Stockwood Close Langstone Newport NP18 2NW Wales to Paulton House Old Mills Paulton Bristol BS39 7SX on 14 September 2020 - link opens in a new window - 1 page (1 page)
14 Sep 2020	AA01	Previous accounting period shortened from 5 April 2020 to 31 December 2019	View PDF Previous accounting period shortened from 5 April 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
13 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with no updates	View PDF Confirmation statement made on 6 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	AD01	Registered office address changed from 132 Chargrove Chargrove Yate Bristol BS37 4LG United Kingdom to 13 Stockwood Close Langstone Newport NP18 2NW on 13 December 2019	View PDF Registered office address changed from 132 Chargrove Chargrove Yate Bristol BS37 4LG United Kingdom to 13 Stockwood Close Langstone Newport NP18 2NW on 13 December 2019 - link opens in a new window - 1 page (1 page)
20 Sep 2019	AA	Micro company accounts made up to 5 April 2019	View PDF Micro company accounts made up to 5 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with no updates	View PDF Confirmation statement made on 6 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2018	AP01	Appointment of Mrs Samantha Claire Hayward as a director on 24 August 2018	View PDF Appointment of Mrs Samantha Claire Hayward as a director on 24 August 2018 - link opens in a new window - 2 pages (2 pages)
24 Aug 2018	AA01	Current accounting period extended from 31 December 2018 to 5 April 2019	View PDF Current accounting period extended from 31 December 2018 to 5 April 2019 - link opens in a new window - 1 page (1 page)
07 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-07 GBP 1 - link opens in a new window - 10 pages (10 pages)

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MAPLE PENSIONS LIMITED

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