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MAPLEOAK INVESTMENTS LTD

Company number 07452015

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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)
21 Dec 2023	CS01	Confirmation statement made on 26 November 2023 with no updates	View PDF Confirmation statement made on 26 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Aug 2023	SH19	Statement of capital on 14 August 2023 GBP 1	View PDF Statement of capital on 14 August 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
14 Aug 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Aug 2023	CAP-SS	Solvency Statement dated 21/11/22	View PDF Solvency Statement dated 21/11/22 - link opens in a new window - 1 page (1 page)
14 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Jul 2023	CH02	Director's details changed for Assura Cs Limited on 3 July 2023	View PDF Director's details changed for Assura Cs Limited on 3 July 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	CH01	Director's details changed for Mrs Orla Marie Ball on 3 July 2023	View PDF Director's details changed for Mrs Orla Marie Ball on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
09 Jul 2023	PSC05	Change of details for Assura Investments Limited as a person with significant control on 3 July 2023	View PDF Change of details for Assura Investments Limited as a person with significant control on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Jul 2023	AD01	Registered office address changed from The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL United Kingdom to 3 Barrington Road Altrincham WA14 1GY on 2 July 2023	View PDF Registered office address changed from The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL United Kingdom to 3 Barrington Road Altrincham WA14 1GY on 2 July 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Nov 2022	CS01	Confirmation statement made on 26 November 2022 with no updates	View PDF Confirmation statement made on 26 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	CS01	Confirmation statement made on 26 November 2021 with no updates	View PDF Confirmation statement made on 26 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	TM01	Termination of appointment of Jayne Marie Cottam as a director on 25 November 2021	View PDF Termination of appointment of Jayne Marie Cottam as a director on 25 November 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2021	TM01	Termination of appointment of Patrick William Lowther as a director on 25 November 2021	View PDF Termination of appointment of Patrick William Lowther as a director on 25 November 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2021	TM01	Termination of appointment of Simon John Oborn as a director on 25 November 2021	View PDF Termination of appointment of Simon John Oborn as a director on 25 November 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 20 pages (20 pages)
29 Jun 2021	TM01	Termination of appointment of Simon Paul Gould as a director on 18 June 2021	View PDF Termination of appointment of Simon Paul Gould as a director on 18 June 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	AA01	Current accounting period shortened from 30 April 2021 to 31 March 2021	View PDF Current accounting period shortened from 30 April 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2020	CS01	Confirmation statement made on 26 November 2020 with updates	View PDF Confirmation statement made on 26 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2020	CH01	Director's details changed for Mr Simon John Oborn on 16 October 2020	View PDF Director's details changed for Mr Simon John Oborn on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 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 - 1 page (1 page)
20 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
14 Nov 2020	PSC02	Notification of Assura Investments Limited as a person with significant control on 1 October 2020	View PDF Notification of Assura Investments Limited as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
14 Nov 2020	PSC09	Withdrawal of a person with significant control statement on 14 November 2020	View PDF Withdrawal of a person with significant control statement on 14 November 2020 - link opens in a new window - 2 pages (2 pages)

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