MAPFH LIMITED

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Company Documents

DateDescription
17/03/2517 March 2025 Confirmation statement made on 2025-03-17 with no updates

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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20/03/2420 March 2024 Confirmation statement made on 2024-03-17 with updates

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14/02/2414 February 2024 Change of details for Mr Mark Hemsworth as a person with significant control on 2024-02-01

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14/02/2414 February 2024 Secretary's details changed for Sarah Hemsworth on 2024-02-01

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14/02/2414 February 2024 Registered office address changed from 6 Langdale Court Witney Oxfordshire OX28 6FG to Eden House Two Rivers Business Park Witney Oxfordshire OX28 4BL on 2024-02-14

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14/02/2414 February 2024 Director's details changed for Mark Hemsworth on 2024-02-01

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24/01/2424 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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20/03/2320 March 2023 Confirmation statement made on 2023-03-17 with no updates

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/01/2128 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES

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16/01/2016 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES

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14/01/1914 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES

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24/01/1824 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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17/03/1717 March 2017 SECRETARY'S CHANGE OF PARTICULARS / SARAH HEMSWORTH / 17/03/2017

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17/03/1717 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARK HEMSWORTH / 17/03/2017

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23/01/1723 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/03/1629 March 2016 Annual return made up to 17 March 2016 with full list of shareholders

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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13/04/1513 April 2015 Annual return made up to 17 March 2015 with full list of shareholders

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26/01/1526 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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24/03/1424 March 2014 Annual return made up to 17 March 2014 with full list of shareholders

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22/01/1422 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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04/04/134 April 2013 Annual return made up to 17 March 2013 with full list of shareholders

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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25/01/1325 January 2013 REGISTERED OFFICE CHANGED ON 25/01/2013 FROM 9 THAMES STREET CHARLBURY OXFORD OX7 3QL

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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28/03/1228 March 2012 Annual return made up to 17 March 2012 with full list of shareholders

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07/11/117 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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23/03/1123 March 2011 Annual return made up to 17 March 2011 with full list of shareholders

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17/11/1017 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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22/03/1022 March 2010 Annual return made up to 17 March 2010 with full list of shareholders

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK HEMSWORTH / 22/03/2010

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20/08/0920 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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14/04/0914 April 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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18/06/0818 June 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS

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16/06/0816 June 2008 REGISTERED OFFICE CHANGED ON 16/06/2008 FROM CHILSON HILL FARM, CHILSON HILL CHILSON CHIPPING NORTON OXON OX7 3HP

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04/09/074 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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03/04/073 April 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS

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22/12/0622 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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10/04/0610 April 2006 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06

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17/03/0517 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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