- Company Overview for SIR MAPLE 3 LIMITED (11206142)
- Filing history for SIR MAPLE 3 LIMITED (11206142)
- People for SIR MAPLE 3 LIMITED (11206142)
- Charges for SIR MAPLE 3 LIMITED (11206142)
- More for SIR MAPLE 3 LIMITED (11206142)
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) |
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19 Dec 2024 | AA | Audit exemption subsidiary accounts made up to 31 March 2024 | |
19 Dec 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | |
19 Dec 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/24 | |
19 Dec 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | |
08 May 2024 | PSC07 | Cessation of Lxi Reit Plc as a person with significant control on 5 March 2024 | |
08 May 2024 | PSC02 | Notification of Londonmetric Property Plc as a person with significant control on 5 March 2024 | |
03 Apr 2024 | MR04 | Satisfaction of charge 112061420001 in full | |
03 Apr 2024 | MR04 | Satisfaction of charge 112061420002 in full | |
03 Apr 2024 | MR04 | Satisfaction of charge 112061420003 in full | |
07 Mar 2024 | AD01 | Registered office address changed from , 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom to One Curzon Street London W1J 5HB on 7 March 2024 | |
07 Mar 2024 | TM01 | Termination of appointment of Simon Lee as a director on 5 March 2024 | |
07 Mar 2024 | TM02 | Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 5 March 2024 | |
07 Mar 2024 | TM01 | Termination of appointment of John Keith Leslie White as a director on 5 March 2024 | |
07 Mar 2024 | TM01 | Termination of appointment of Neil Alexander Maceachin as a director on 5 March 2024 | |
07 Mar 2024 | AP01 | Appointment of Mr Valentine Tristram Beresford as a director on 5 March 2024 | |
07 Mar 2024 | AP01 | Appointment of Mr Andrew Marc Jones as a director on 5 March 2024 | |
07 Mar 2024 | AP01 | Appointment of Mr Martin Francis Mcgann as a director on 5 March 2024 | |
07 Mar 2024 | AP01 | Appointment of Mr Mark Andrew Stirling as a director on 5 March 2024 | |
07 Mar 2024 | AP03 | Appointment of Jadzia Zofia Duzniak as a secretary on 5 March 2024 | |
26 Feb 2024 | CS01 | Confirmation statement made on 13 February 2024 with no updates | |
07 Feb 2024 | PSC06 | Change of details for Lxi Reit Plc as a person with significant control on 3 April 2023 | |
08 Jan 2024 | AA | Total exemption full accounts made up to 31 March 2023 | |
12 Sep 2023 | TM01 | Termination of appointment of Frederick Joseph Brooks as a director on 3 September 2023 | |
12 Sep 2023 | AP01 | Appointment of Mr Neil Alexander Maceachin as a director on 3 September 2023 | |
18 Aug 2023 | PSC05 | Change of details for a person with significant control |