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C.A. STRAWSON MAPLEBECK LIMITED

Company number 12570600

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 22 April 2024	View PDF Second filing of Confirmation Statement dated 22 April 2024 - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	PSC07	Cessation of Timothy Edward Shuldham as a person with significant control on 30 December 2021	View PDF Cessation of Timothy Edward Shuldham as a person with significant control on 30 December 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2024	PSC07	Cessation of Michael Colin Hewson as a person with significant control on 30 December 2021	View PDF Cessation of Michael Colin Hewson as a person with significant control on 30 December 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2024	PSC01	Notification of Karen Jane Mcgrath as a person with significant control on 31 December 2021	View PDF Notification of Karen Jane Mcgrath as a person with significant control on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	PSC04	Change of details for Mr Charles Anthony Strawson as a person with significant control on 26 August 2020	View PDF Change of details for Mr Charles Anthony Strawson as a person with significant control on 26 August 2020 - link opens in a new window - 2 pages (2 pages)
03 May 2024	CS01	22/04/24 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/07/2024.	View PDF 22/04/24 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/07/2024. - link opens in a new window - 6 pages (6 pages)
29 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 May 2023	CS01	Confirmation statement made on 22 April 2023 with no updates	View PDF Confirmation statement made on 22 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 May 2022	CS01	Confirmation statement made on 22 April 2022 with updates	View PDF Confirmation statement made on 22 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Dec 2021	TM01	Termination of appointment of Timothy Edward Shuldham as a director on 21 December 2021	View PDF Termination of appointment of Timothy Edward Shuldham as a director on 21 December 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	SH01	Statement of capital following an allotment of shares on 8 October 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 8 October 2021 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Sep 2021	CH01	Director's details changed for Mrs Karen Jane Mcgrath on 23 April 2020	View PDF Director's details changed for Mrs Karen Jane Mcgrath on 23 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	CH01	Director's details changed for Mrs Karen Jane Wilson on 20 May 2021	View PDF Director's details changed for Mrs Karen Jane Wilson on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	CS01	Confirmation statement made on 22 April 2021 with updates	View PDF Confirmation statement made on 22 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2020	PSC01	Notification of Timothy Edward Shuldham as a person with significant control on 26 August 2020	View PDF Notification of Timothy Edward Shuldham as a person with significant control on 26 August 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	PSC01	Notification of Michael Colin Hewson as a person with significant control on 26 August 2020	View PDF Notification of Michael Colin Hewson as a person with significant control on 26 August 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
10 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-23 GBP 1 - link opens in a new window - 11 pages (11 pages)

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C.A. STRAWSON MAPLEBECK LIMITED

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