MAPLEBROOKE LIMITED
Company number 04702888 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Total exemption full accounts made up to 2026-03-31 · 8 pages | View document |
| 7 Apr 2026 | Confirmation statement made on 2026-04-01 with updates · 5 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 2 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 1 Apr 2025 | Change of details for Maplebrook Holdings Limited as a person with significant control on 2025-02-11 · 2 pages | View document |
| 1 Apr 2025 | Confirmation statement made on 2025-04-01 with updates · 7 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 12 Feb 2025 | Cessation of Trevor John Sawyer as a person with significant control on 2025-02-11 · 1 page | View document |
| 12 Feb 2025 | Cessation of Adrian James Sawyer as a person with significant control on 2025-02-11 · 1 page | View document |
| 12 Feb 2025 | Notification of Maplebrook Holdings Limited as a person with significant control on 2025-02-11 · 2 pages | View document |
| 12 Feb 2025 | Termination of appointment of Trevor John Sawyer as a director on 2025-02-11 · 1 page | View document |
| 12 Feb 2025 | Termination of appointment of Trevor John Sawyer as a secretary on 2025-02-11 · 1 page | View document |
| 12 Feb 2025 | Registration of charge 047028880003, created on 2025-02-11 · 29 pages | View document |
| 21 Nov 2024 | Confirmation statement made on 2024-11-21 with updates · 6 pages | View document |
| 6 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 4 Nov 2024 | Confirmation statement made on 2024-11-04 with updates · 6 pages | View document |
| 1 Nov 2024 | Director's details changed for Mr Adrian James Sawyer on 2024-10-31 · 2 pages | View document |
| 1 Nov 2024 | Change of details for Mr Adrian James Sawyer as a person with significant control on 2024-10-31 · 2 pages | View document |
| 31 Oct 2024 | Director's details changed for Mr Trevor John Sawyer on 2024-10-31 · 2 pages | View document |
| 31 Oct 2024 | Change of details for Mr Trevor John Sawyer as a person with significant control on 2024-10-31 · 2 pages | View document |
| 28 Aug 2024 | Confirmation statement made on 2024-08-16 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 30 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 29 Aug 2023 | Confirmation statement made on 2023-08-16 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Sep 2022 | Satisfaction of charge 047028880002 in full · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Mar 2022 | Confirmation statement made on 2022-03-19 with no updates · 3 pages | View document |
| 16 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES | View document |
| 3 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 9 Jan 2019 | REGISTERED OFFICE CHANGED ON 09/01/2019 FROM 43 RIDGWAY ROAD LUTON BEDS LU2 7RP | View document |
| 9 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN SAWYER / 07/01/2019 | View document |
| 9 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JAMES SAWYER / 07/01/2019 | View document |
| 9 Jan 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR JOHN SAWYER / 07/01/2019 | View document |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 17 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 047028880002 | View document |
| 26 Apr 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 14 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 29 Mar 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | View document |
| 10 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 24 Mar 2016 | Annual return made up to 19 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Mar 2015 | Annual return made up to 19 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 21 Mar 2014 | Annual return made up to 19 March 2014 with full list of shareholders | View document |
| 11 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 5 Apr 2013 | Annual return made up to 19 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 22 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 26 Mar 2012 | Annual return made up to 19 March 2012 with full list of shareholders | View document |
| 7 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR JOHN SAWYER / 07/02/2012 | View document |
| 7 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JAMES SAWYER / 07/02/2012 | View document |
| 7 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN SAWYER / 07/02/2012 | View document |
| 3 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 17 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAWYER | View document |
| 23 Sep 2011 | REGISTERED OFFICE CHANGED ON 23/09/2011 FROM CHRISTCHURCH HOUSE UPPER GEORGE STREET LUTON BEDFORDSHIRE LU1 2RS | View document |
| 24 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JAMES SAWYER / 19/03/2011 | View document |
| 24 Mar 2011 | Annual return made up to 19 March 2011 with full list of shareholders | View document |
| 21 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ELLIS | View document |
| 25 Feb 2011 | DIRECTOR APPOINTED MR ANDREW DAVID ELLIS | View document |
| 29 Sep 2010 | COMPANY NAME CHANGED M. & A. JOINERY LIMITED CERTIFICATE ISSUED ON 29/09/10 | View document |
| 23 Sep 2010 | CHANGE OF NAME 21/09/2010 | View document |
| 2 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 19 Mar 2010 | Annual return made up to 19 March 2010 with full list of shareholders | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SAWYER / 19/03/2010 | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JAMES SAWYER / 19/03/2010 | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN SAWYER / 19/03/2010 | View document |
| 29 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 13 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 25 Mar 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 31 Mar 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | View document |
| 15 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Mar 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | View document |
| 18 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 23 Mar 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | View document |
| 27 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 24 Mar 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | View document |
| 16 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 31 Mar 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | View document |
| 9 Oct 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Mar 2003 | DIRECTOR RESIGNED | View document |
| 26 Mar 2003 | SECRETARY RESIGNED | View document |
| 26 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |