MAPLE INVESTMENT HOLDINGS LIMITED

12407491
TWO DEVON WAY LONGBRIDGE BIRMINGHAM UNITED KINGDOM B31 2TS

Documents

Documents
Date Category Description Pages
16 Jul 2024 resolution Resolution 2 Buy now
16 Jul 2024 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
15 Jul 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
11 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jun 2024 officers Appointment of director (Jennifer Elizabeth Lambkin) 2 Buy now
04 Jun 2024 officers Termination of appointment of director (Jennifer Elizabeth Lambkin) 1 Buy now
31 May 2024 officers Termination of appointment of director (Duncan Alan Scott) 1 Buy now
27 Oct 2023 accounts Annual Accounts 11 Buy now
17 Oct 2023 officers Appointment of director (Jennifer Elizabeth Lambkin) 2 Buy now
26 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2022 accounts Annual Accounts 10 Buy now
26 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2022 officers Change of particulars for director (Mr Nicholas Porter) 2 Buy now
25 Jul 2022 officers Change of particulars for corporate secretary (St. Modwen Corporate Services Limited) 1 Buy now
25 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2022 officers Termination of appointment of director (Rebecca Louise Taylor) 1 Buy now
29 Mar 2022 officers Appointment of director (Mr Nicholas Porter) 2 Buy now
29 Mar 2022 officers Termination of appointment of director (Donatella Fanti) 1 Buy now
29 Mar 2022 officers Appointment of director (Mr Jose Gabriel Caballero Martinez) 2 Buy now
16 Feb 2022 mortgage Registration of a charge 50 Buy now
26 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jan 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
19 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jan 2022 officers Appointment of corporate secretary (St. Modwen Corporate Services Limited) 2 Buy now
19 Jan 2022 officers Termination of appointment of secretary (Mourant Governance Services (Uk) Limited) 1 Buy now
19 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jan 2022 incorporation Memorandum Articles 25 Buy now
11 Jan 2022 resolution Resolution 1 Buy now
07 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
07 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jan 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Jan 2022 officers Appointment of corporate secretary (Mourant Governance Services (Uk) Limited) 2 Buy now
05 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jan 2022 officers Appointment of director (Ms Donatella Fanti) 2 Buy now
05 Jan 2022 officers Appointment of director (Ms Rebecca Louise Taylor) 2 Buy now
05 Jan 2022 officers Appointment of director (Mr Duncan Alan Scott) 3 Buy now
05 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2022 officers Termination of appointment of director (Crispin James De Grave Gandy) 1 Buy now
05 Jan 2022 officers Termination of appointment of director (Saul Jonathan Forman) 1 Buy now
05 Jan 2022 officers Termination of appointment of director (Richard Donald Asherson) 1 Buy now
15 Oct 2021 accounts Annual Accounts 10 Buy now
04 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Apr 2021 officers Appointment of director (Mr Richard Donald Asherson) 2 Buy now
12 Jan 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Sep 2020 incorporation Memorandum Articles 20 Buy now
16 Sep 2020 resolution Resolution 4 Buy now
11 Sep 2020 mortgage Registration of a charge 43 Buy now
23 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Jul 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
14 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
14 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Jan 2020 officers Appointment of director (Mr Saul Jonathan Forman) 2 Buy now
16 Jan 2020 incorporation Incorporation Company 10 Buy now