MAPLEHAWK LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 30/01/2530 January 2025 | Registration of charge 071471990011, created on 2025-01-27 |
| 30/01/2530 January 2025 | Change of details for Mrs Naeem Kauser as a person with significant control on 2024-09-01 |
| 30/01/2530 January 2025 | Registration of charge 071471990012, created on 2025-01-27 |
| 27/12/2427 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 02/05/242 May 2024 | Director's details changed for Mr Benjamin Graham Eades on 2024-04-25 |
| 02/05/242 May 2024 | Change of details for Mr Benjamin Graham Eades as a person with significant control on 2024-04-25 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 01/11/231 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 17/05/2317 May 2023 | Change of details for Mr Aneel Mussarat as a person with significant control on 2023-02-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 17/01/2317 January 2023 | Appointment of Mr William David Tracey as a director on 2023-01-12 |
| 24/12/2224 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 05/05/225 May 2022 | Notification of Carol Allen as a person with significant control on 2019-08-30 |
| 05/05/225 May 2022 | Notification of Benjamin Graham Eades as a person with significant control on 2019-08-30 |
| 05/05/225 May 2022 | Change of details for Mrs Naeem Hussain as a person with significant control on 2019-08-30 |
| 04/05/224 May 2022 | Change of details for Mr Aneel Mussarat as a person with significant control on 2020-07-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 31/01/2231 January 2022 | Satisfaction of charge 071471990004 in full |
| 27/01/2227 January 2022 | Satisfaction of charge 071471990006 in full |
| 27/01/2227 January 2022 | Satisfaction of charge 071471990005 in full |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/02/2122 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 17/04/2017 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 071471990010 |
| 16/04/2016 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 071471990009 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/02/2020 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 071471990008 |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 18/12/1918 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 071471990007 |
| 15/10/1915 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 071471990006 |
| 02/07/192 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 071471990005 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 14/12/1814 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LAKE |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 02/02/172 February 2017 | DIRECTOR APPOINTED MR BENJAMIN GRAHAM EADES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/06/1615 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 071471990004 |
| 03/05/163 May 2016 | REGISTERED OFFICE CHANGED ON 03/05/2016 FROM MCR HOUSE 341 GREAT WESTERN STREET MANCHESTER M14 4AL |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/02/1612 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 02/01/162 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/12/1522 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071471990003 |
| 08/09/158 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071471990001 |
| 08/09/158 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071471990002 |
| 07/03/157 March 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/03/144 March 2014 | REGISTERED OFFICE CHANGED ON 04/03/2014 FROM MCR HOUSE 341 GREAT WESTERN STREET RUSHOLME MANCHESTER M14 4HB |
| 04/03/144 March 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071471990003 |
| 08/02/148 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071471990002 |
| 08/02/148 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071471990001 |
| 01/11/131 November 2013 | COMPANY NAME CHANGED BI1.0 LTD CERTIFICATE ISSUED ON 01/11/13 |
| 31/10/1331 October 2013 | DIRECTOR APPOINTED MRS CAROL ALLEN |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANEEL MUSSARAT |
| 28/06/1328 June 2013 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 06/06/136 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/03/136 March 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 16/06/1216 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 22/02/1222 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 06/04/116 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 23/02/1123 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 24/03/1024 March 2010 | CURREXT FROM 28/02/2011 TO 31/03/2011 |
| 01/03/101 March 2010 | DIRECTOR APPOINTED ANEEL MUSSARAT |
| 01/03/101 March 2010 | REGISTERED OFFICE CHANGED ON 01/03/2010 FROM MCR HOUSE 341 GREAT WESTERN STREET RUSHOLME MANCHESTER M14 4HB UNITED KINGDOM |
| 01/03/101 March 2010 | DIRECTOR APPOINTED GRAHAM EDWARD LAKE |
| 05/02/105 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
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