MAPLEDURHAM AD LIMITED

09887705
THE SHARD 32 LONDON BRIDGE STREET LONDON ENGLAND SE1 9SG

Documents

Documents
Date Category Description Pages
15 Nov 2024 accounts Annual Accounts 8 Buy now
27 Dec 2023 accounts Annual Accounts 7 Buy now
06 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Mar 2023 officers Change of particulars for director (Mr Joseph William Jervis) 2 Buy now
17 Mar 2023 officers Appointment of director (Mr Joseph William Jervis) 2 Buy now
16 Mar 2023 accounts Annual Accounts 7 Buy now
01 Feb 2023 officers Termination of appointment of director (Stefania Trivellato) 1 Buy now
01 Feb 2023 officers Appointment of director (James Byron Collis) 2 Buy now
22 Dec 2022 accounts Annual Accounts 7 Buy now
11 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2022 capital Statement of capital (Section 108) 5 Buy now
26 Sep 2022 resolution Resolution 2 Buy now
26 Sep 2022 insolvency Solvency Statement dated 21/09/22 1 Buy now
26 Sep 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
05 Jul 2022 officers Termination of appointment of director (Bernard Robert Fisher) 1 Buy now
05 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Apr 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Apr 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Apr 2022 officers Termination of appointment of director (William George Sleeman) 1 Buy now
23 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 accounts Annual Accounts 7 Buy now
19 Mar 2021 officers Change of particulars for director (Miss Stefania Trivellato) 2 Buy now
19 Mar 2021 officers Change of particulars for director (Miss Stefania Trivellato) 2 Buy now
30 Nov 2020 accounts Annual Accounts 8 Buy now
04 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
05 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 accounts Annual Accounts 12 Buy now
10 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2018 accounts Annual Accounts 9 Buy now
30 Aug 2018 capital Return of Allotment of shares 4 Buy now
30 Aug 2018 capital Notice of name or other designation of class of shares 2 Buy now
30 Aug 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
18 May 2018 officers Appointment of director (Mrs Stefania Trivellato) 3 Buy now
24 Apr 2018 officers Termination of appointment of director (Robert Oliver Graham Guest) 2 Buy now
07 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2017 officers Appointment of director (Mr William George Sleeman) 3 Buy now
27 Nov 2017 officers Termination of appointment of director (James Arden Bruce Williams) 2 Buy now
01 Sep 2017 accounts Annual Accounts 13 Buy now
30 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
03 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Jun 2016 officers Termination of appointment of director (Elizabeth Ann Watkins) 1 Buy now
03 Jun 2016 officers Appointment of director (Mr Robert Oliver Graham Guest) 2 Buy now
19 May 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
19 May 2016 resolution Resolution 15 Buy now
10 May 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Apr 2016 officers Appointment of director (Mr James Arden Bruce Williams) 2 Buy now
25 Nov 2015 incorporation Incorporation Company 7 Buy now