MAPLEHAWK LIMITED
Company number 07147199 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Registered office address changed from Universal Square Building 5, 5th Floor Devonshire Street North Manchester M12 6JH England to Universal Square Building 5, 5th Floor Devonshire Street North Manchester M12 6JH on 2026-05-20 · 1 page | View document |
| 20 May 2026 | Registered office address changed from Universal Square, Building 2, 3rd Floor Devonshire Street North Manchester M12 6JH England to Universal Square Building 5, 5th Floor Devonshire Street North Manchester M12 6JH on 2026-05-20 · 1 page | View document |
| 18 Feb 2026 | Confirmation statement made on 2026-02-05 with no updates · 3 pages | View document |
| 9 Feb 2026 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 13 Aug 2025 | Satisfaction of charge 071471990010 in full · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 12 Feb 2025 | Confirmation statement made on 2025-02-05 with no updates · 3 pages | View document |
| 30 Jan 2025 | Registration of charge 071471990012, created on 2025-01-27 · 24 pages | View document |
| 30 Jan 2025 | Registration of charge 071471990011, created on 2025-01-27 · 17 pages | View document |
| 30 Jan 2025 | Change of details for Mrs Naeem Kauser as a person with significant control on 2024-09-01 · 2 pages | View document |
| 27 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 2 May 2024 | Director's details changed for Mr Benjamin Graham Eades on 2024-04-25 · 2 pages | View document |
| 2 May 2024 | Change of details for Mr Benjamin Graham Eades as a person with significant control on 2024-04-25 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Feb 2024 | Confirmation statement made on 2024-02-05 with no updates · 3 pages | View document |
| 1 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 17 May 2023 | Change of details for Mr Aneel Mussarat as a person with significant control on 2023-02-01 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Feb 2023 | Confirmation statement made on 2023-02-05 with no updates · 3 pages | View document |
| 17 Jan 2023 | Appointment of Mr William David Tracey as a director on 2023-01-12 · 2 pages | View document |
| 24 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 5 May 2022 | Notification of Carol Allen as a person with significant control on 2019-08-30 · 2 pages | View document |
| 5 May 2022 | Notification of Benjamin Graham Eades as a person with significant control on 2019-08-30 · 2 pages | View document |
| 5 May 2022 | Change of details for Mrs Naeem Hussain as a person with significant control on 2019-08-30 · 2 pages | View document |
| 4 May 2022 | Change of details for Mr Aneel Mussarat as a person with significant control on 2020-07-01 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Feb 2022 | Confirmation statement made on 2022-02-05 with no updates · 3 pages | View document |
| 31 Jan 2022 | Satisfaction of charge 071471990004 in full · 1 page | View document |
| 27 Jan 2022 | Satisfaction of charge 071471990006 in full · 1 page | View document |
| 27 Jan 2022 | Satisfaction of charge 071471990005 in full · 1 page | View document |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 071471990010 | View document |
| 16 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 071471990009 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 071471990008 | View document |
| 19 Feb 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES | View document |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 071471990007 | View document |
| 15 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 071471990006 | View document |
| 2 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 071471990005 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Feb 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES | View document |
| 14 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES | View document |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 10 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LAKE | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 17 Feb 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | View document |
| 2 Feb 2017 | DIRECTOR APPOINTED MR BENJAMIN GRAHAM EADES | View document |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 15 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 071471990004 | View document |
| 3 May 2016 | REGISTERED OFFICE CHANGED ON 03/05/2016 FROM MCR HOUSE 341 GREAT WESTERN STREET MANCHESTER M14 4AL | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 12 Feb 2016 | Annual return made up to 5 February 2016 with full list of shareholders | View document |
| 2 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 22 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071471990003 | View document |
| 8 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071471990001 | View document |
| 8 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071471990002 | View document |
| 7 Mar 2015 | Annual return made up to 5 February 2015 with full list of shareholders | View document |
| 9 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 4 Mar 2014 | Annual return made up to 5 February 2014 with full list of shareholders | View document |
| 4 Mar 2014 | REGISTERED OFFICE CHANGED ON 04/03/2014 FROM MCR HOUSE 341 GREAT WESTERN STREET RUSHOLME MANCHESTER M14 4HB | View document |
| 28 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071471990003 | View document |
| 8 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071471990001 | View document |
| 8 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071471990002 | View document |
| 1 Nov 2013 | COMPANY NAME CHANGED BI1.0 LTD CERTIFICATE ISSUED ON 01/11/13 | View document |
| 31 Oct 2013 | DIRECTOR APPOINTED MRS CAROL ALLEN | View document |
| 31 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR ANEEL MUSSARAT | View document |
| 28 Jun 2013 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 6 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 6 Mar 2013 | Annual return made up to 5 February 2013 with full list of shareholders | View document |
| 16 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 22 Feb 2012 | Annual return made up to 5 February 2012 with full list of shareholders | View document |
| 6 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 23 Feb 2011 | Annual return made up to 5 February 2011 with full list of shareholders | View document |
| 24 Mar 2010 | CURREXT FROM 28/02/2011 TO 31/03/2011 | View document |
| 1 Mar 2010 | DIRECTOR APPOINTED GRAHAM EDWARD LAKE | View document |
| 1 Mar 2010 | DIRECTOR APPOINTED ANEEL MUSSARAT | View document |
| 1 Mar 2010 | REGISTERED OFFICE CHANGED ON 01/03/2010 FROM MCR HOUSE 341 GREAT WESTERN STREET RUSHOLME MANCHESTER M14 4HB UNITED KINGDOM | View document |
| 5 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | View document |
| 5 Feb 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |