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MAPLEBROOK FUNERAL PLANS TRUSTEES LIMITED

Company number 11858976

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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)
12 Apr 2024 CH01 Director's details changed for Mrs Ty Pugh on 22 March 2024
16 Mar 2024 PSC04 Change of details for Mrs Ty Pugh as a person with significant control on 13 March 2024
31 Mar 2023 SOAS(A) Voluntary strike-off action has been suspended
22 Mar 2023 PSC01 Notification of Ty Pugh as a person with significant control on 18 January 2023
22 Mar 2023 PSC07 Cessation of Michael Mike Pugh as a person with significant control on 18 January 2023
22 Mar 2023 TM01 Termination of appointment of Michael Mike Pugh as a director on 18 January 2023
21 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2023 DS01 Application to strike the company off the register
18 Jan 2023 AP01 Appointment of Mrs Ty Pugh as a director on 1 January 2023
02 Dec 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
20 Oct 2022 TM01 Termination of appointment of Daniel James Irwin as a director on 19 October 2022
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
13 Sep 2022 TM01 Termination of appointment of Mark Botfield as a director on 22 April 2022
30 Mar 2022 AP01 Appointment of Mr Mark Botfield as a director on 28 January 2022
30 Mar 2022 AP01 Appointment of Mr Daniel James Irwin as a director on 28 January 2022
15 Feb 2022 AA01 Previous accounting period shortened from 31 March 2022 to 31 December 2021
15 Feb 2022 TM01 Termination of appointment of Claire Louise Body as a director on 4 February 2022
24 Jan 2022 CERTNM Company name changed maplebrook funeral plans LIMITED\certificate issued on 24/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-01
10 Jan 2022 CS01 Confirmation statement made on 1 November 2021 with updates
10 Jan 2022 PSC07 Cessation of Amaraporn Chayangkul Pugh as a person with significant control on 31 October 2021
31 Dec 2021 AA Micro company accounts made up to 31 March 2021
27 Oct 2021 AD01 Registered office address changed from Pure Offices Unit S03 Harbour Road Portishead Bristol BS20 7AN England to Leigh Court Business Centre Pill Road Abbots Leigh Bristol BS8 3RA on 27 October 2021
01 Apr 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
31 Mar 2021 AA Micro company accounts made up to 31 March 2020
23 Apr 2020 CS01 Confirmation statement made on 15 February 2020 with updates