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MAPLE (209) LIMITED

Company number 04994606

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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)
03 Jan 2024	CS01	Confirmation statement made on 15 December 2023 with no updates	View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	TM01	Termination of appointment of Brian Forsyth as a director on 17 June 2022	View PDF Termination of appointment of Brian Forsyth as a director on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 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 - 3 pages (3 pages)
12 Oct 2023	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 - 3 pages (3 pages)
12 Oct 2023	CS01	Confirmation statement made on 15 December 2022 with no updates	View PDF Confirmation statement made on 15 December 2022 with no updates - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Aug 2022	CH04	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
01 Feb 2022	AD01	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB England to 1 the Hughes 24-26 Swan Street Warwick CV34 4BJ on 1 February 2022	View PDF Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB England to 1 the Hughes 24-26 Swan Street Warwick CV34 4BJ on 1 February 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	TM02	Termination of appointment of Hml Company Secretarial Services Limted as a secretary on 31 January 2022	View PDF Termination of appointment of Hml Company Secretarial Services Limted as a secretary on 31 January 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with updates	View PDF Confirmation statement made on 15 December 2021 with updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	AP01	Appointment of Miss Amy Heywood O'connell as a director on 7 November 2021	View PDF Appointment of Miss Amy Heywood O'connell as a director on 7 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	AP01	Appointment of Mr Brian Forsyth as a director on 7 November 2021	View PDF Appointment of Mr Brian Forsyth as a director on 7 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	CH01	Director's details changed for Mr Antony Murray on 10 November 2021	View PDF Director's details changed for Mr Antony Murray on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	AP04	Appointment of Hml Company Secretarial Services Limted as a secretary on 2 November 2021	View PDF Appointment of Hml Company Secretarial Services Limted as a secretary on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	TM02	Termination of appointment of C P Bigwood Management Llp as a secretary on 2 November 2021	View PDF Termination of appointment of C P Bigwood Management Llp as a secretary on 2 November 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	TM01	Termination of appointment of Ben Conway as a director on 14 October 2021	View PDF Termination of appointment of Ben Conway as a director on 14 October 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	AD01	Registered office address changed from 154-155 Great Charles Street Queensway Birmingham B3 3LP England to 94 Park Lane Croydon Surrey CR0 1JB on 14 October 2021	View PDF Registered office address changed from 154-155 Great Charles Street Queensway Birmingham B3 3LP England to 94 Park Lane Croydon Surrey CR0 1JB on 14 October 2021 - link opens in a new window - 1 page (1 page)
24 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 - 4 pages (4 pages) Download iXBRL
10 Aug 2021	AP01	Appointment of Mr Ben Conway as a director on 2 August 2021	View PDF Appointment of Mr Ben Conway as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	CS01	Confirmation statement made on 15 December 2020 with no updates	View PDF Confirmation statement made on 15 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Dec 2019	CS01	Confirmation statement made on 15 December 2019 with no updates	View PDF Confirmation statement made on 15 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL

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MAPLE (209) LIMITED

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