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THE MAPLE GROUP (OPCO) LIMITED

Company number 11314893

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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)
02 May 2024 CH01 Director's details changed for Mr. Shaquille Mohamed Pabani on 2 May 2024
30 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with updates
21 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
04 May 2023 CS01 Confirmation statement made on 16 April 2023 with updates
27 Apr 2023 TM01 Termination of appointment of Kareem Mohammed Pabani as a director on 15 April 2023
27 Apr 2023 TM01 Termination of appointment of Rozmina Pabani as a director on 15 April 2023
27 Apr 2023 TM01 Termination of appointment of Anizmohamed Pabani as a director on 15 April 2023
06 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
27 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
10 May 2021 AD01 Registered office address changed from Stanhope House Mark Rake Bromborough Wirral CH62 2DN England to Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT on 10 May 2021
23 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with updates
13 Jan 2021 AA Micro company accounts made up to 31 March 2020
25 Aug 2020 CH01 Director's details changed for Mr Shaquille-Mohamed Pabani on 24 August 2020
12 Jun 2020 CS01 Confirmation statement made on 16 April 2020 with updates
12 Jun 2020 PSC05 Change of details for The Maple Group Limited as a person with significant control on 6 April 2019
23 Dec 2019 AA Micro company accounts made up to 31 March 2019
23 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with updates
28 Jun 2018 AA01 Current accounting period extended from 30 March 2019 to 31 March 2019
27 Jun 2018 AA01 Current accounting period shortened from 30 April 2019 to 30 March 2019
27 Jun 2018 AD01 Registered office address changed from 384 Stratford Road Shirley Solihull West Midlands B90 4AQ England to Stanhope House Mark Rake Bromborough Wirral CH62 2DN on 27 June 2018
17 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-04-17
  • GBP 100