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ENODIS MAPLE LEAF LTD

Company number 06121244

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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)
23 Feb 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
11 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
01 Sep 2023 TM01 Termination of appointment of Adrian David Gray as a director on 31 August 2023
12 Jul 2023 AA01 Current accounting period shortened from 31 December 2023 to 31 August 2023
23 Mar 2023 SH19 Statement of capital on 23 March 2023
  • GBP 1,002
23 Mar 2023 SH20 Statement by Directors
23 Mar 2023 CAP-SS Solvency Statement dated 21/03/23
23 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 21/03/2023
22 Feb 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
13 Feb 2023 AP01 Appointment of Mr Christian Leslie Driffield as a director on 6 February 2023
17 Oct 2022 AP01 Appointment of Maurizio Anastasia as a director on 23 September 2022
17 Oct 2022 TM01 Termination of appointment of Esyllt John-Featherby as a director on 23 September 2022
23 Aug 2022 CH01 Director's details changed for Adrian David Gray on 15 August 2022
15 Aug 2022 PSC05 Change of details for Enodis Hanover as a person with significant control on 1 July 2022
04 Jul 2022 AD01 Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE on 4 July 2022
25 Feb 2022 AA Accounts for a dormant company made up to 31 December 2021
21 Feb 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
08 Nov 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Feb 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
23 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
20 Aug 2020 AP01 Appointment of Esyllt John-Featherby as a director on 19 June 2020
19 Jun 2020 TM01 Termination of appointment of John Albert James Rourke as a director on 19 June 2020
25 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
10 Oct 2019 AA Full accounts made up to 31 December 2018
21 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with no updates