MAPLE & STONE LIMITED
Company number 12101002 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Confirmation statement made on 2026-07-09 with updates · 4 pages | View document |
| 27 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 11 pages | View document |
| 2 Feb 2026 | Notification of Russell Lee Davies as a person with significant control on 2026-02-02 · 2 pages | View document |
| 30 Jan 2026 | Cessation of Helen Catherine Knox as a person with significant control on 2026-01-16 · 1 page | View document |
| 30 Jan 2026 | Termination of appointment of Helen Catherine Knox as a secretary on 2026-01-16 · 1 page | View document |
| 30 Jan 2026 | Termination of appointment of Simon Graham Knox as a director on 2026-01-16 · 1 page | View document |
| 30 Jan 2026 | Termination of appointment of Helen Catherine Knox as a director on 2026-01-16 · 1 page | View document |
| 30 Jan 2026 | Cessation of Simon Graham Knox as a person with significant control on 2026-01-16 · 1 page | View document |
| 14 Jul 2025 | Confirmation statement made on 2025-07-12 with no updates · 3 pages | View document |
| 28 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 11 pages | View document |
| 2 Aug 2024 | Confirmation statement made on 2024-07-12 with updates · 4 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 26 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 11 pages | View document |
| 16 Apr 2024 | Director's details changed for Mr Simon Graham Knox on 2024-04-06 · 2 pages | View document |
| 16 Apr 2024 | Appointment of Ms Julie Anne Spence as a director on 2024-04-06 · 2 pages | View document |
| 16 Apr 2024 | Appointment of Mr Russell Lee Davies as a director on 2024-04-06 · 2 pages | View document |
| 29 Jan 2024 | Notification of Helen Catherine Knox as a person with significant control on 2024-01-19 · 2 pages | View document |
| 25 Jan 2024 | Appointment of Mrs Helen Catherine Knox as a director on 2024-01-19 · 2 pages | View document |
| 25 Jan 2024 | Appointment of Mrs Helen Catherine Knox as a secretary on 2024-01-19 · 2 pages | View document |
| 25 Jan 2024 | Termination of appointment of Richard Gwyn Thomas as a director on 2024-01-19 · 1 page | View document |
| 25 Jan 2024 | Appointment of Mr Simon Graham Knox as a director on 2024-01-19 · 2 pages | View document |
| 25 Jan 2024 | Cessation of Richard Thomas as a person with significant control on 2024-01-19 · 1 page | View document |
| 25 Jan 2024 | Notification of Simon Graham Knox as a person with significant control on 2024-01-19 · 2 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 19 Jul 2023 | Confirmation statement made on 2023-07-12 with no updates · 3 pages | View document |
| 7 Feb 2023 | Total exemption full accounts made up to 2022-07-31 · 11 pages | View document |
| 19 Dec 2022 | Notification of Richard Thomas as a person with significant control on 2021-08-11 · 2 pages | View document |
| 19 Dec 2022 | Cessation of Martin Stuart Bolton as a person with significant control on 2021-08-11 · 1 page | View document |
| 19 Dec 2022 | Confirmation statement made on 2022-07-12 with updates · 4 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 11 Aug 2021 | Termination of appointment of Martin Stuart Bolton as a director on 2021-08-06 · 1 page | View document |
| 21 Jul 2021 | Director's details changed for Mr Richard Gwyn Thomas on 2021-07-21 · 2 pages | View document |
| 22 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES | View document |
| 14 Nov 2019 | 07/11/19 STATEMENT OF CAPITAL GBP 300 | View document |
| 13 Nov 2019 | 07/11/19 STATEMENT OF CAPITAL GBP 200 | View document |
| 19 Aug 2019 | DIRECTOR APPOINTED MR RICHARD GWYN THOMAS | View document |
| 19 Aug 2019 | REGISTERED OFFICE CHANGED ON 19/08/2019 FROM PARK COURT OFFICES 45 RHOSDDU ROAD WREXHAM LL11 2NS UNITED KINGDOM | View document |
| 19 Aug 2019 | COMPANY NAME CHANGED CHESHIRE BESPOKE KITCHENS LIMITED CERTIFICATE ISSUED ON 19/08/19 | View document |
| 9 Aug 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 12 Jul 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |