FIVE MAPLES LIMITED
Company number 13083885 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 9 Jan 2026 | Confirmation statement made on 2025-12-15 with no updates · 3 pages | View document |
| 8 Jan 2026 | RP01AP01 · 3 pages | View document |
| 22 Jul 2025 | Accounts for a small company made up to 2024-12-31 · 15 pages | View document |
| 11 Jul 2025 | Appointment of Mrs Helen Elizabeth Pettit as a director on 2025-07-10 · 2 pages | View document |
| 9 Apr 2025 | Appointment of Mr Jacob Carl Floren as a director on 2025-04-07 · 2 pages | View document |
| 9 Apr 2025 | Termination of appointment of Robert Ejermark as a director on 2025-04-07 · 1 page | View document |
| 21 Jan 2025 | Appointment of Mrs Louise Gerd Elizabeth Ringstrom Grandinson as a director on 2024-10-16 · 2 pages | View document |
| 21 Jan 2025 | Termination of appointment of Lars Bo Fredrik Alvesson as a director on 2024-10-16 · 1 page | View document |
| 21 Jan 2025 | Termination of appointment of Parsa Lalehzar as a director on 2024-10-16 · 1 page | View document |
| 21 Jan 2025 | Termination of appointment of Sasha Hakami as a director on 2024-10-16 · 1 page | View document |
| 21 Jan 2025 | Appointment of Mr Robert Ejermark as a director on 2024-10-16 · 2 pages | View document |
| 23 Dec 2024 | Confirmation statement made on 2024-12-15 with updates · 4 pages | View document |
| 17 Dec 2024 | Registered office address changed from 6 Clinton Avenue Nottingham Nottinghamshire NG5 1AW United Kingdom to C/O Bevan Buckland Llp Ground Floor Cardigan House Swansea SA7 9LA on 2024-12-17 · 1 page | View document |
| 21 Aug 2024 | Accounts for a small company made up to 2023-12-31 · 16 pages | View document |
| 20 Jun 2024 | Cessation of James Coleyshaw as a person with significant control on 2024-04-11 · 1 page | View document |
| 20 Jun 2024 | Change of details for Vale Manufacturing Ltd as a person with significant control on 2024-04-11 · 2 pages | View document |
| 13 May 2024 | Previous accounting period extended from 2023-10-31 to 2023-12-31 · 1 page | View document |
| 29 Apr 2024 | Memorandum and Articles of Association · 38 pages | View document |
| 29 Apr 2024 | Resolutions · 1 page | View document |
| 29 Apr 2024 | Resolutions | View document |
| 23 Apr 2024 | Appointment of Lars Bo Fredrik Alvesson as a director on 2024-04-11 · 2 pages | View document |
| 23 Apr 2024 | Appointment of Sasha Hakami as a director on 2024-04-11 · 2 pages | View document |
| 23 Apr 2024 | Termination of appointment of Christopher Unwin as a director on 2024-04-11 · 1 page | View document |
| 23 Apr 2024 | Appointment of Parsa Lalehzar as a director on 2024-04-11 · 2 pages | View document |
| 23 Apr 2024 | Current accounting period extended from 2024-10-31 to 2024-12-31 · 1 page | View document |
| 9 Jan 2024 | Confirmation statement made on 2023-12-15 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Jul 2023 | Accounts for a small company made up to 2022-10-31 · 17 pages | View document |
| 4 Jan 2023 | Confirmation statement made on 2022-12-15 with no updates · 3 pages | View document |
| 13 May 2022 | Previous accounting period shortened from 2021-12-31 to 2021-10-31 · 1 page | View document |
| 14 Jan 2022 | Confirmation statement made on 2021-12-15 with updates · 4 pages | View document |
| 17 Mar 2021 | 23/02/21 STATEMENT OF CAPITAL GBP 5882 | View document |
| 17 Mar 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES COLEYSHAW | View document |
| 17 Mar 2021 | PSC'S CHANGE OF PARTICULARS / VALE MANUFACTURING LTD / 23/02/2021 | View document |
| 13 Mar 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Mar 2021 | DIRECTOR APPOINTED MR JAMES COLEYSHAW | View document |
| 16 Dec 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |