MAPLE SPRINGFIELD LIMITED
Company number 08130203 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2026 | Appointment of Jumah Nasser Al-Kaabi as a director on 2026-04-07 · 2 pages | View document |
| 8 Apr 2026 | Appointment of Dr Mhd Anas Almerstani as a director on 2026-04-07 · 2 pages | View document |
| 8 Apr 2026 | Termination of appointment of Mohamed Khalifa Hamad Al-Thani as a director on 2026-04-07 · 1 page | View document |
| 14 Nov 2025 | Confirmation statement made on 2025-11-14 with no updates · 3 pages | View document |
| 8 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 13 Jun 2025 | Appointment of Sheikh Mohamed Khalifa Hamad Al-Thani as a director on 2025-03-31 · 2 pages | View document |
| 3 Jun 2025 | Termination of appointment of Sheikh Sultan Bin Jassim Al-Thani as a director on 2025-03-31 · 1 page | View document |
| 21 Nov 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 14 Nov 2024 | Confirmation statement made on 2024-11-14 with no updates · 3 pages | View document |
| 22 Nov 2023 | Confirmation statement made on 2023-11-14 with no updates · 3 pages | View document |
| 11 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 14 pages | View document |
| 7 Oct 2023 | Satisfaction of charge 1 in full · 4 pages | View document |
| 24 Nov 2022 | Confirmation statement made on 2022-11-14 with no updates · 3 pages | View document |
| 7 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 22 Apr 2022 | Director's details changed for Sheikh Sultan Bin Jassim Al-Thani on 2022-04-21 · 2 pages | View document |
| 15 Nov 2021 | Confirmation statement made on 2021-11-14 with no updates · 3 pages | View document |
| 7 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 16 Apr 2021 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2020 | CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 22 Nov 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES | View document |
| 9 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES | View document |
| 10 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES | View document |
| 25 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 25 Nov 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 17 Nov 2015 | Annual return made up to 14 November 2015 with full list of shareholders | View document |
| 13 Nov 2015 | REGISTERED OFFICE CHANGED ON 13/11/2015 FROM 12 STANHOPE GATE LONDON W1K 1AW | View document |
| 13 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 20 Nov 2014 | 14/11/14 CHANGES | View document |
| 29 Jul 2014 | Annual return made up to 4 July 2014 with full list of shareholders | View document |
| 29 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY SPRINGFIELD SECRETARIES LTD. | View document |
| 3 Jun 2014 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET WALTHAM CROSS HERTFORDSHIRE EN8 8JR UNITED KINGDOM | View document |
| 4 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 11 Jul 2013 | Annual return made up to 4 July 2013 with full list of shareholders | View document |
| 4 Sep 2012 | CURREXT FROM 31/07/2013 TO 31/12/2013 | View document |
| 13 Aug 2012 | DIRECTOR APPOINTED SULTAN AL-THANI | View document |
| 9 Aug 2012 | COMPANY NAME CHANGED MAPLE SPRINGFIELD SERVICES LIMITED CERTIFICATE ISSUED ON 09/08/12 | View document |
| 1 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 27 Jul 2012 | CORPORATE SECRETARY APPOINTED SPRINGFIELD SECRETARIES LTD. | View document |
| 9 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | View document |
| 4 Jul 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |