MAPLE BUILD LTD

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Company Documents

DateDescription
06/01/256 January 2025 Confirmation statement made on 2024-12-04 with updates

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-10-31

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11/06/2411 June 2024 Director's details changed for Mr Ryan Preston Wells on 2024-06-11

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04/12/234 December 2023 Confirmation statement made on 2023-12-04 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-10-31

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06/06/236 June 2023 Director's details changed for Mr Ryan Preston Wells on 2023-06-06

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21/01/2321 January 2023 Satisfaction of charge 117318710002 in full

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05/12/225 December 2022 Notification of Georgia Jane Lynch as a person with significant control on 2022-12-02

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05/12/225 December 2022 Termination of appointment of Ben William Lynch as a director on 2022-12-05

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05/12/225 December 2022 Cessation of Ben William Lynch as a person with significant control on 2022-12-02

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05/12/225 December 2022 Appointment of Mrs Georgia Jane Lynch as a director on 2022-12-05

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05/12/225 December 2022 Confirmation statement made on 2022-12-04 with updates

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23/11/2223 November 2022 Confirmation statement made on 2022-11-22 with updates

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23/11/2223 November 2022 Termination of appointment of Georgia Jane Lynch as a director on 2022-11-22

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23/11/2223 November 2022 Notification of Ben William Lynch as a person with significant control on 2022-11-22

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23/11/2223 November 2022 Appointment of Mr Ben William Lynch as a director on 2022-11-23

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23/11/2223 November 2022 Cessation of Georgia Jane Lynch as a person with significant control on 2022-11-22

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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12/01/2212 January 2022 Confirmation statement made on 2022-01-12 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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09/03/219 March 2021 31/10/20 TOTAL EXEMPTION FULL

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09/03/219 March 2021 PREVSHO FROM 31/12/2020 TO 31/10/2020

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13/01/2113 January 2021 CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES

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13/01/2113 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGIA JANE LYNCH

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13/01/2113 January 2021 CESSATION OF BEN WILLIAM LYNCH AS A PSC

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10/12/2010 December 2020 DIRECTOR APPOINTED MRS GEORGIA JANE LYNCH

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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01/10/201 October 2020 APPOINTMENT TERMINATED, DIRECTOR BEN LYNCH

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17/08/2017 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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16/08/2016 August 2020 REGISTERED OFFICE CHANGED ON 16/08/2020 FROM 3RD FLOOR 166 COLLEGE ROAD HARROW HA1 1BH ENGLAND

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01/06/201 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 117318710002

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29/05/2029 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 117318710001

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/12/1818 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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